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Company Information for

RIVICO PROPERTIES LTD

81 STATION ROAD, MARLOW, SL7 1NS,
Company Registration Number
08914301
Private Limited Company
In Administration

Company Overview

About Rivico Properties Ltd
RIVICO PROPERTIES LTD was founded on 2014-02-27 and has its registered office in Marlow. The organisation's status is listed as "In Administration". Rivico Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIVICO PROPERTIES LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
SL7 1NS
Other companies in LE4
 
Filing Information
Company Number 08914301
Company ID Number 08914301
Date formed 2014-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2017
Account next due 26/05/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 13:28:19
Primary Source:Companies House

Company Officers of RIVICO PROPERTIES LTD

Current Directors
Officer Role Date Appointed
SANDIP TAANK
Company Secretary 2014-02-27
SANDIP TAANK
Director 2014-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDIP TAANK SCHOOL SUPPLY SOLUTIONS LTD Director 2017-02-24 CURRENT 2017-02-24 Liquidation
SANDIP TAANK MANOR HOUSE SCHOOL LTD Director 2014-02-27 CURRENT 2014-02-27 In Administration
SANDIP TAANK CORSETIQUE LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
SANDIP TAANK PARADAWN LTD Director 2008-07-17 CURRENT 2008-05-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Unit 2 Claymill Building Claymill Road Leicester Leicestershire LE4 9JJ United Kingdom
2019-01-10AM01Appointment of an administrator
2018-08-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CH01Director's details changed for Sandip Taank on 2018-03-27
2018-03-29PSC04Change of details for Sandip Taank as a person with significant control on 2018-03-27
2018-03-29CH03SECRETARY'S DETAILS CHNAGED FOR SANDIP TAANK on 2018-03-27
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 340 Melton Road Leicester LE4 7SL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089143010005
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089143010004
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089143010003
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 089143010006
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089143010002
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089143010001
2017-06-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-01CH01Director's details changed for Sandip Taank on 2017-02-01
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089143010005
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089143010003
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089143010004
2015-11-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AA01Previous accounting period extended from 28/02/15 TO 26/08/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 089143010002
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089143010001
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIVICO PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2019-02-13
Appointment of Administrators2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against RIVICO PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of RIVICO PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVICO PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of RIVICO PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RIVICO PROPERTIES LTD
Trademarks
We have not found any records of RIVICO PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVICO PROPERTIES LTD. 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 (64209 - Activities of other holding companies n.e.c.) as RIVICO PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVICO PROPERTIES LTD 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.
Legal Notices/Action
Initiating party Event TypeQualifying
Defending partyRIVICO PROPERTIES LTDEvent Date2019-02-13
 
Initiating party Event TypeAppointmen
Defending partyRIVICO PROPERTIES LTDEvent Date2018-12-17
In the High Court of Justice Court Number: CR-2018-010738 RIVICO PROPERTIES LTD (Company Number 08914301 ) Nature of Business: Activities of other holding companies not elsewhere classified Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVICO PROPERTIES LTD 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 RIVICO PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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