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RIVELLA (U.K.) LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03686110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- MESSERLI, Christoph Walter
- Company secretaries
- EGGER, Andreas
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-21
- Age Of Company 1998-12-21 25 years
- SIC/NACE
- 46341
Ownership
- Beneficial Owners
- Rudolf Alexander Hans Barth
- Christine Barth
- Rudolf Alexander Hans Barth
- Christine Barth
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PADSTICK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-01
- Last Date: 2019-12-21
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RIVELLA (U.K.) LIMITED Company Description
- RIVELLA (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03686110. Its current trading status is "live". It was registered 1998-12-21. It was previously called PADSTICK LIMITED. It has declared SIC or NACE codes as "46341". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 55 Baker Street .
Get RIVELLA (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rivella (U.k.) Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1998-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-14) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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change-sail-address-company-with-old-address (2013-01-11) - AD02
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accounts-with-accounts-type-dormant (2013-02-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-25) - AD02
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-dormant (2010-02-17) - AA
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move-registers-to-sail-company (2010-01-25) - AD03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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termination-secretary-company-with-name (2009-12-02) - TM02
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accounts-with-accounts-type-dormant (2009-03-09) - AA
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legacy (2009-01-26) - 363a
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-24) - AA
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legacy (2008-03-31) - 287
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-25) - AA
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-01) - AA
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-26) - AA
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-15) - AA
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legacy (2004-01-06) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-04-22) - AA
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legacy (2003-01-23) - 363a
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legacy (2003-01-23) - 353
keyboard_arrow_right 2002
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legacy (2002-02-11) - 287
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legacy (2002-02-11) - 288b
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legacy (2002-02-22) - 288a
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legacy (2002-02-26) - 363a
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accounts-with-accounts-type-dormant (2002-03-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-01-25) - 363a
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legacy (2001-01-25) - 363(353)
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legacy (2001-01-25) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-08-09) - 288b
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legacy (2000-11-07) - 288b
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resolution (2000-11-07) - RESOLUTIONS
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legacy (2000-11-07) - 287
keyboard_arrow_right 1999
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legacy (1999-04-09) - 288a
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legacy (1999-04-09) - 287
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 288b
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certificate-change-of-name-company (1999-01-26) - CERTNM
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legacy (1999-01-22) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-12-21) - NEWINC