RIVELLA (U.K.) LIMITED - Wholesale of fruit and vegetable juices, mineral water and soft drinks - A business based in United Kingdom registered with Companies House

Company Overview

About Rivella (u.k.) Ltd

RIVELLA (U.K.) LIMITED was founded on 1998-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rivella (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RIVELLA (U.K.) LIMITED

55 BAKER STREET LONDON W1U 7EU Other companies in W1U

Filing Information

Company Number		03686110
Company ID Number		03686110
Date formed		1998-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 17:56:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVELLA (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD

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Company Officers of RIVELLA (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN MOM	Company Secretary	2009-09-24
RUDOLF ALEXANDER HANS BARTH	Director	1999-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FELIX SCHONLE	Company Secretary	2002-01-01	2009-06-30
FELIX SCHOENLE	Director	1999-01-18	2009-06-30
THOMAS AUSTEN MCROBERTS	Company Secretary	1999-01-18	2001-12-31
THOMAS AUSTEN MCROBERTS	Director	1999-01-18	2001-12-31
HANS JAKOB FRIEDLI	Director	1999-01-18	2000-08-31
ANDREW LESLIE	Director	1999-03-08	2000-06-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-12-21	1999-01-18
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-12-21	1999-01-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-23		Application to strike the company off the register
2023-08-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-29		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-03	TM02	Termination of appointment of Christian Mom on 2019-12-01
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDOLF ALEXANDER HANS BARTH
2019-12-03	AP03	Appointment of Andreas Egger as company secretary on 2019-12-01
2019-12-03	AP01	DIRECTOR APPOINTED CHRISTOPH WALTER MESSERLI
2019-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11	AR01	21/12/12 ANNUAL RETURN FULL LIST
2013-01-11	AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
2012-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-04-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-01-25	AD03	Register(s) moved to registered inspection location
2010-01-25	AD02	Register inspection address has been changed
2010-01-25	CH01	Director's details changed for Rudolf Alexander Hans Barth on 2009-10-01
2010-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN MOM on 2009-10-01
2009-12-02	AP03	Appointment of Christian Mom as company secretary
2009-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY FELIX SCHONLE
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FELIX SCHOENLE
2009-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-01-29	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-19	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-07	363a	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-06	363a	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23	363a	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-23	353	LOCATION OF REGISTER OF MEMBERS
2002-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-26	363a	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-02-22	288a	NEW SECRETARY APPOINTED
2002-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 8 BAKER STREET LONDON W1M 1DA
2002-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25	363a	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-25	88(2)R	AD 10/12/99--------- £ SI 998@1
2000-11-07	288b	DIRECTOR RESIGNED
2000-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 1ST FLOOR CLARBURGH HOUSE 32 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AZ
2000-11-07	(W)ELRES	S386 DIS APP AUDS 11/10/00
2000-11-07	(W)ELRES	S366A DISP HOLDING AGM 11/10/00
2000-08-09	288b	DIRECTOR RESIGNED
2000-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-21	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-04-09	288a	NEW DIRECTOR APPOINTED
1999-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1999-02-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288b	DIRECTOR RESIGNED
1999-02-23	288b	SECRETARY RESIGNED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-01-26	CERTNM	COMPANY NAME CHANGED PADSTICK LIMITED CERTIFICATE ISSUED ON 27/01/99
1999-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 120 EAST ROAD LONDON N1 6AA
1998-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Licences & Regulatory approval

We could not find any licences issued to RIVELLA (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RIVELLA (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RIVELLA (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.11	90
MortgagesNumMortOutstanding	0.64	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Intangible Assets

Patents

We have not found any records of RIVELLA (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RIVELLA (U.K.) LIMITED

Trademarks

We have not found any records of RIVELLA (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIVELLA (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as RIVELLA (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RIVELLA (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIVELLA (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RIVELLA (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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