Rivamex Limited CAVENDISH SQUARE


Rivamex Limited was officially closed on 2022-03-22. Rivamex was a private limited company that was situated at 5Th Floor North Side, 7-10 Chandos Street, Cavendish Square, W1G 9DQ, London. This company (formed on 2005-10-17) was run by 1 director.
Director Nicholas H. who was appointed on 29 July 2015.

The company was categorised as "activities of head offices" (70100). The latest confirmation statement was filed on 2021-06-21 and last time the annual accounts were filed was on 31 December 2020. 2016-06-16 was the date of the last annual return.

Rivamex Limited Address / Contact

Office Address 5th Floor North Side
Office Address2 7-10 Chandos Street
Town Cavendish Square
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05594917
Date of Incorporation Mon, 17th Oct 2005
Date of Dissolution Tue, 22nd Mar 2022
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 5th Jul 2022
Last confirmation statement dated Mon, 21st Jun 2021

Company staff

Nicholas H.

Position: Director

Appointed: 29 July 2015

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 16 February 2006

Annette H.

Position: Director

Appointed: 24 April 2015

Resigned: 29 July 2015

Richard H.

Position: Director

Appointed: 16 February 2006

Resigned: 24 April 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2005

Resigned: 16 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 October 2005

Resigned: 16 February 2006

People with significant control

Roberto F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Attilio B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, October 2021
Free Download (6 pages)

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