Riviera Topco Limited

Company Name	Riviera Topco Limited
Company Status	Dissolved
Company Number	08457505
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	Dmwsl 721 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Ibrahim Mahmood Ibrahim Najafi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Phil Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2017(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Colm Paul O'Sullivan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2013(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 2017)
Role	Partner At Pai
Country of Residence	England
Correspondence Address	4th Floor 4 Albemarle Street London W1S 4GA

Director Name	Frederic Jacques Maria Paul Stevenin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2013(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 2017)
Role	Partner At Pai
Country of Residence	France
Correspondence Address	232 Rue De Rivoli Paris 75054 France

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Industrial Estate Northallerton Yorkshire DL7 9UL

Director Name	GaÃ‹Lle D'Engremont
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2017)
Role	Partner At Pai
Country of Residence	France
Correspondence Address	232 Rue De Rivoli Paris 75054 France

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Richmond House Leeming Bar Industrial Estate Northallerton Yorkshire DL7 9UL

Director Name	Mr Christopher Marc Afors
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 April 2014(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Andrew Bernard Finneran
Status	Resigned
Appointed	19 December 2014(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Industrial Estate Northallerton Yorkshire DL7 9UL

Secretary Name	Mr Daniel Martinez Carretero
Status	Resigned
Appointed	12 January 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 September 2017(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 May 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Marcello Mattia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2018(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Marcello Mattia
Status	Resigned
Appointed	01 June 2018(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Contact

Website	rr-icecream.eu

Location

Registered Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £0.001	Riviera Midco Sa 100.00% Ordinary

Financials

Year	2014
Cash	£6,708,441
Current Liabilities	£211,088,832

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 January 2018	Delivered on: 6 February 2018 Persons entitled: Credit Suisse Ag, London Branch, One Cabot Square, London, E14 4QJ as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
30 September 2016	Delivered on: 30 September 2016 Persons entitled: Credit Suisse Ag, London Branch as the Security Agent Classification: A registered charge Outstanding

Filing History

20 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
1 February 2021	Termination of appointment of Marcello Mattia as a director on 31 January 2021 (1 page)
1 February 2021	Termination of appointment of Marcello Mattia as a secretary on 31 January 2021 (1 page)
20 January 2021	Application to strike the company off the register (3 pages)
6 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
28 January 2020	Second filing for the notification of Froneri Limited as a person with significant control (7 pages)
6 November 2019	Director's details changed for Mr Marcello Mattia on 7 May 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (22 pages)
1 April 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
20 December 2018	Notification of Froneri Limited as a person with significant control on 8 November 2018 ANNOTATION Clarification a second filed PSC02 was registered on 28/01/2020. (2 pages)
20 December 2018	Withdrawal of a person with significant control statement on 20 December 2018 (2 pages)
2 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2018	Statement of capital on 2 November 2018 GBP 1 (3 pages)
2 November 2018	Statement by Directors (2 pages)
2 November 2018	Solvency Statement dated 02/11/18 (2 pages)
2 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 1 EUR 285,951,130 (3 pages)
15 August 2018	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
14 August 2018	Satisfaction of charge 084575050001 in full (4 pages)
24 July 2018	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (22 pages)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 (1 page)
1 June 2018	Appointment of Mr Marcello Mattia as a director on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018 (1 page)
1 June 2018	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 (2 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
6 February 2018	Registration of charge 084575050002, created on 31 January 2018 (41 pages)
6 October 2017	Termination of appointment of Christopher Marc Afors as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Christopher Marc Afors as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Gaelle D'engremont as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Gaelle D'engremont as a director on 2 October 2017 (1 page)
6 October 2017	Registered office address changed from Richmond House Leeming Bar Industrial Estate Northallerton Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from Richmond House Leeming Bar Industrial Estate Northallerton Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Frederic Jacques Maria Paul Stevenin as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Colm Paul O'sullivan as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Colm Paul O'sullivan as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Frederic Jacques Maria Paul Stevenin as a director on 2 October 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Appointment of Mr Daniel Martinez Carretero as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Daniel Martinez Carretero as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Philip Karl Griffin as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Philip Karl Griffin as a director on 29 September 2017 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
13 January 2017	Termination of appointment of Ian Ellis Fraser as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
13 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 12 January 2017 (2 pages)
13 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 12 January 2017 (2 pages)
13 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Ian Ellis Fraser as a director on 12 January 2017 (1 page)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 September 2016	Registration of charge 084575050001, created on 30 September 2016 (41 pages)
30 September 2016	Registration of charge 084575050001, created on 30 September 2016 (41 pages)
21 August 2016	Full accounts made up to 31 December 2015 (18 pages)
21 August 2016	Full accounts made up to 31 December 2015 (18 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (7 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (7 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
23 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (7 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (7 pages)
19 December 2014	Appointment of Mr Andrew Bernard Finneran as a secretary on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Andrew Bernard Finneran as a secretary on 19 December 2014 (2 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
25 September 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
25 September 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
23 April 2014	Appointment of Chris Afors as a director (3 pages)
23 April 2014	Appointment of Chris Afors as a director (3 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (7 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (7 pages)
8 January 2014	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
8 January 2014	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
1 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
30 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
30 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
25 July 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 July 2013 (2 pages)
25 July 2013	Appointment of Gaelle D'engremont as a director (3 pages)
25 July 2013	Appointment of Gaelle D'engremont as a director (3 pages)
25 July 2013	Appointment of Mr James Scott Lambert as a director (3 pages)
25 July 2013	Sub-division of shares on 11 July 2013 (5 pages)
25 July 2013	Sub-division of shares on 11 July 2013 (5 pages)
25 July 2013	Appointment of Mr James Scott Lambert as a director (3 pages)
25 July 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 July 2013 (2 pages)
22 July 2013	Company name changed dmwsl 721 LIMITED\certificate issued on 22/07/13 CONNOT ‐ (3 pages)
22 July 2013	Company name changed dmwsl 721 LIMITED\certificate issued on 22/07/13 CONNOT ‐ (3 pages)
20 May 2013	Appointment of Colm Paul O'sullivan as a director (3 pages)
20 May 2013	Appointment of Colm Paul O'sullivan as a director (3 pages)
15 May 2013	Appointment of Frederic Jacques Maria Paul Stevenin as a director (3 pages)
15 May 2013	Appointment of Frederic Jacques Maria Paul Stevenin as a director (3 pages)
29 April 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
29 April 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
29 April 2013	Resolutions RES13 ‐ Termination of director 22/04/2013 (1 page)
29 April 2013	Resolutions RES13 ‐ Termination of director 22/04/2013 (1 page)
29 April 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
29 April 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
22 March 2013	Incorporation (27 pages)
22 March 2013	Incorporation (27 pages)

Riviera Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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