RIVERA MANAGEMENT & LOGISTICS LTD.
Company is dissolved
General Information
NAME
RIVERA MANAGEMENT & LOGISTICS LTD.
COMPANY NUMBER
07909545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2016
ACCOUNTS MADE UP TO
31/01/2017
KEEP INFORMED
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PREVIOUS NAMES
11/10/2014
10/12/2014
RIVIERA MANAGEMENT & LOGISTICS LTD.
View all previous names
LONDON
EC1V 2NX
Kemp House
152-160 City Road
London
EC1V 2NX
Credit Risk Overview
Want to learn more about RIVERA MANAGEMENT & LOGISTICS LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Board Member Aman Antoinette Rooney (910927997) Appointed |
| 18/01/2024 | New Board Member Aman Antoinette Rooney (910927997) Appointed |
| 28/12/2023 | New Board Member Aman Antoinette Rooney (910927997) Appointed |
Credit Risk Overview
Want to learn more about RIVERA MANAGEMENT & LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERA MANAGEMENT & LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERA MANAGEMENT & LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 8 Past: 102 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 1 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Board Member Aman Antoinette Rooney (910927997) Appointed |
| 18/01/2024 | New Board Member Aman Antoinette Rooney (910927997) Appointed |
| 28/12/2023 | New Board Member Aman Antoinette Rooney (910927997) Appointed |
| 26/10/2023 | New Board Member Aman Antoinette Rooney (910927997) Appointed |
| 01/06/2023 | New Board Member Aman Antoinette Rooney (910927997) Appointed |
| 13/04/2017 | New Accounts filed |
| 29/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 26/06/2015 | Change in Reg. Office |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 07/04/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | New Board Member Aman Antoinette Rooney (910927997) Appointed |
| 03/05/2013 | Thomas Edmund Ashman (908846315) has left the board |
| 03/05/2013 | Change in Reg. Office |
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