RIVA GAMING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05716528

Incorporation date

21/02/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2006)

03/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

21/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

10/02/2014

Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2014-02-10

View PDF (2 pages)

07/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2014

Resolutions

View PDF (1 pages)

07/02/2014

Declaration of solvency

View PDF (3 pages)

24/09/2013

Accounts made up to 2012-12-30

View PDF (8 pages)

21/05/2013

Termination of appointment of Kevin Hamilton as a director on 2013-04-25

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (8 pages)

06/03/2013

Appointment of Mr Andrew James Hall as a director on 2013-03-01

View PDF (2 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/10/2012

Miscellaneous

View PDF (1 pages)

14/09/2012

Accounts made up to 2011-12-25

View PDF (9 pages)

14/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

06/03/2012

Registered office address changed from 17a Market Place Loughborough Leicestershire LE11 3EA on 2012-03-06

View PDF (1 pages)

07/11/2011

Director's details changed for Mr Kevin Hamilton on 2011-11-01

View PDF (2 pages)

31/08/2011

Appointment of Byron Evans as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of Matthew Proctor as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Matthew Proctor as a secretary

View PDF (1 pages)

01/08/2011

Accounts made up to 2010-12-26

View PDF (10 pages)

11/07/2011

Termination of appointment of Brian Mattingley as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (8 pages)

23/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2011

Register inspection address has been changed

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-27

View PDF (13 pages)

28/05/2010

Appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

26/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/05/2010

Resolutions

View PDF (12 pages)

17/05/2010

Auditor's resignation

View PDF (1 pages)

12/05/2010

Termination of appointment of Brian Mattingley as a secretary

View PDF (1 pages)

11/05/2010

Appointment of Nicholas Simon Harding as a director

View PDF (2 pages)

11/05/2010

Appointment of Matthew Frederick Proctor as a director

View PDF (2 pages)

11/05/2010

Appointment of Matthew Frederick Proctor as a secretary

View PDF (1 pages)

06/05/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

27/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

31/03/2010

Termination of appointment of Stephanie Murray as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Stephanie Murray as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Stephanie Murray as a secretary

View PDF (1 pages)

31/03/2010

Appointment of Mr Brian Mattingley as a secretary

View PDF (1 pages)

20/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (8 pages)

20/03/2010

Secretary's details changed for Stephanie Murray on 2009-12-01

View PDF (1 pages)

20/03/2010

Appointment of Mr Kevin Hamilton as a director

View PDF (2 pages)

20/03/2010

Director's details changed for Mr Brian Roger Mattingley on 2009-12-01

View PDF (2 pages)

24/02/2010

Full accounts made up to 2009-04-26

View PDF (13 pages)

07/12/2009

Current accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

04/07/2009

Appointment terminated director gillian dixon

View PDF (1 pages)

03/07/2009

Director appointed brian roger mattingley

View PDF (2 pages)

04/06/2009

Group of companies' accounts made up to 2008-03-30

View PDF (31 pages)

22/04/2009

Appointment terminated director bob scott

View PDF (1 pages)

14/04/2009

Accounting reference date extended from 31/03/2009 to 30/04/2009 alignment with parent or subsidiary

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (1 pages)

30/03/2009

Appointment terminated director simon hannah

View PDF (1 pages)

05/03/2009

Return made up to 21/02/09; full list of members

View PDF (5 pages)

18/12/2008

Appointment terminated director justin ward

View PDF (1 pages)

01/09/2008

Return made up to 21/02/08; full list of members

View PDF (6 pages)

18/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

21/02/2008

Secretary's particulars changed

View PDF (1 pages)

21/02/2008

Director resigned

View PDF (1 pages)

14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (27 pages)

14/08/2007

Resolutions

View PDF (3 pages)

14/08/2007

Resolutions

View PDF (2 pages)

11/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2007

Ad 06/07/07--------- £ si [email protected]=295 £ ic 7826/8121

View PDF (2 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

06/06/2007

Accounting reference date extended from 28/02/08 to 01/04/08

View PDF (1 pages)

26/03/2007

Return made up to 21/02/07; full list of members

View PDF (10 pages)

18/02/2007

Registered office changed on 18/02/07 from: 110 streatham hill streatham london SW2 4RD

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Certificate of change of name

View PDF (3 pages)

18/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/08/2006

Resolutions

View PDF (27 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/08/2006

New director appointed

View PDF (3 pages)

22/08/2006

Ad 11/08/06--------- £ si [email protected]=3025 £ ic 4800/7825

View PDF (2 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (16 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Ad 02/04/06--------- £ si [email protected]=154 £ ic 4646/4800

View PDF (2 pages)

13/04/2006

Resolutions

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13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (29 pages)

13/04/2006

New director appointed

View PDF (3 pages)

13/04/2006

New director appointed

View PDF (3 pages)

13/04/2006

New director appointed

View PDF (3 pages)

13/04/2006

New secretary appointed

View PDF (3 pages)

13/04/2006

Registered office changed on 13/04/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

13/04/2006

Particulars of contract relating to shares

View PDF (4 pages)

13/04/2006

Ad 02/04/06--------- £ si [email protected]=4645 £ ic 1/4646

View PDF (2 pages)

13/04/2006

S-div 02/04/06

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2006

Nc inc already adjusted 29/03/06

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Resolutions

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04/04/2006

Resolutions

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04/04/2006

Resolutions

View PDF (1 pages)

04/04/2006

Memorandum and Articles of Association

View PDF (13 pages)

04/04/2006

Resolutions

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04/04/2006

Resolutions

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04/04/2006

Resolutions

View PDF (1 pages)

27/03/2006

Certificate of change of name

View PDF (2 pages)

21/02/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Proctor, Matthew Frederick	Director	20/04/2010 - 24/08/2011	191
EMW SECRETARIES LIMITED	Corporate Secretary	18/05/2010 - Present	194
Hamilton, Kevin	Director	01/12/2009 - 25/04/2013	11
Hannah, Simon	Director	29/03/2006 - 25/03/2009	7
Jepp, Mark	Director	11/08/2006 - 05/12/2007	8

Persons with Significant Control

No PSC data available.

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Description

About RIVA GAMING GROUP LIMITED

RIVA GAMING GROUP LIMITED is an(a) Dissolved company incorporated on 21/02/2006 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVA GAMING GROUP LIMITED?

RIVA GAMING GROUP LIMITED is currently Dissolved. It was registered on 21/02/2006 and dissolved on 03/03/2015.

Where is RIVA GAMING GROUP LIMITED located?

RIVA GAMING GROUP LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does RIVA GAMING GROUP LIMITED do?

RIVA GAMING GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RIVA GAMING GROUP LIMITED?

The latest filing was on 03/03/2015: Final Gazette dissolved following liquidation.