Riviere Investments Limited. net worth, address, company information. Free

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Riviere Investments Limited (reg no 06317666) is a private limited company founded on 2007-07-19. The enterprise is situated at Griffins Wood House, Copped Hall Estate, Epping CM16 5HT. Riviere Investments Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Riviere Investments Limited
Number	06317666
Date of Incorporation:	July 19, 2007
End of financial year:	31 July
Address:	Griffins Wood House, Copped Hall Estate, Epping, CM16 5HT
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Jasdip H. (in the company from 02 July 2014). The Companies House indexes 2 persons of significant control, namely: Enilo International Limited is located at C/O Griffins Wood House, CM16 5HT Epping. The corporate PSC owns over 3/4 of shares,. Jasdip H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	1	8,978	10,775	10,929	9,870	9,037	8,222	7,283
Total Assets Less Current Liabilities	-	-	-	-	-	1	7,978	9,395	9,069	8,670	7,837	7,022	6,083
Number Shares Allotted	-	100	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	100	1	1	1	1	1	7,978	-	-	-	-	-	-

People with significant control

Enilo International Limited

1 October 2019

Address	C/O Griffins Wood House C/O Griffins Wood House, Epping, CM16 5HT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Marshall Islands
Place registered	Marshall Islands
Registration number	70672
Nature of control:	75,01-100% shares

Jasdip H.

30 September 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 5th, April 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 5th, April 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 12th, April 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 11th, March 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 16th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
(CH01) On Saturday 1st September 2018 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 23rd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 4th August 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 13th October 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 13th October 2014 capital
(AP01) New director appointment on Wednesday 2nd July 2014. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 14th March 2014 from 483 Green Lanes London N13 4BS United Kingdom filed on: 14th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th March 2014 filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 27th, July 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 20th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, August 2011 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2011 \| gazette	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 15th February 2011 filed on: 15th, February 2011 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Tuesday 20th April 2010 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(CH03) On Tuesday 27th April 2010 secretary's details were changed filed on: 27th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 27th, July 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 25th September 2009 - Annual return with full member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 3rd, July 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 13/10/2008 from 483 green lanes london N13 4BS united kingdom filed on: 13th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 13/10/2008 from 145 eld road coventry CV6 5DB filed on: 13th, October 2008 \| address	Free Download (1 page)
(363a) Period up to Monday 13th October 2008 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 13th, October 2008 \| address	Free Download (1 page)
(288a) On Tuesday 24th July 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 24th July 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 24th July 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 24th July 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 24th July 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 24th July 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 24th July 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 24th July 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 19th, July 2007 \| incorporation	Free Download (13 pages)

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