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Riva Holdco 1 Limited

Riva Holdco 1 Limited is a dissolved company incorporated on 19 July 2016 with the registered office located in Brighton, East Sussex. Riva Holdco 1 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 9 June 2023 (2 years 3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10285942
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
Address changed on 7 Jan 2022 (3 years ago)
Previous address was The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in France • Born in Jul 1963
Riva Midco Limited
PSC
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Mutual Companies
Trace One Limited
Mr Christophe Vanackere is a mutual person.
Active
Riva Topco Limited
Mr Christophe Vanackere is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£9.25M
Increased by £4.05M (+78%)
Turnover
£28.51M
Increased by £749K (+3%)
Employees
156
Increased by 8 (+5%)
Total Assets
£84.81M
Increased by £7.96M (+10%)
Total Liabilities
-£95.15M
Increased by £7.66M (+9%)
Net Assets
-£10.34M
Increased by £294K (-3%)
Debt Ratio (%)
112%
Decreased by 1.64% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 9 Jun 2023
Graham Frederick Howell Resigned
3 Years Ago on 17 Jan 2022
Group Accounts Submitted
3 Years Ago on 11 Jan 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Declaration of Solvency
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Charge Satisfied
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Mr Christophe Vanackere Appointed
4 Years Ago on 27 Apr 2021
Mr Graham Frederick Howell Appointed
4 Years Ago on 27 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2023
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 28 Feb 2023
Termination of appointment of Graham Frederick Howell as a director on 17 January 2022
Submitted on 3 Feb 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 11 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Resolutions
Submitted on 7 Jan 2022
Declaration of solvency
Submitted on 7 Jan 2022
Registered office address changed from The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 7 January 2022
Submitted on 7 Jan 2022
Satisfaction of charge 102859420002 in full
Submitted on 17 Dec 2021
Repayment History
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