Rio Tinto Aluminium Holdings (Uk) Limited

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dissolved
Unknown

Rio Tinto Aluminium Holdings (uk) Limited

00883375•Private Limited With Share Capital

2 Eastbourne Terrace, London, W26LG

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Incorporated

12/07/1966

Company Age

60 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Rio Tinto Aluminium Holdings (uk) Limited (00883375) is a private limited with share capital incorporated on 12/07/1966 (60 years old) and registered in london, W26LG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/07/1966
W26LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark damien andrewes
director
D
delwin gunther witthoft
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:13-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-12-2014
Legacy
Category:Capital
Date:09-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2014
Legacy
Category:Insolvency
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Resolution
Category:Resolution
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Address
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:20-04-2007
Resolution
Category:Resolution
Date:08-11-2006
Memorandum Articles
Category:Incorporation
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2006
Legacy
Category:Officers
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Annual Return
Date:09-05-2003
Auditors Resignation Company
Category:Auditors
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Officers
Date:31-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Annual Return
Date:10-04-2000
Legacy
Category:Officers
Date:14-10-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Officers
Date:28-06-1999
Auditors Resignation Company
Category:Auditors
Date:25-05-1999
Legacy
Category:Annual Return
Date:07-04-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date24/05/2014
Latest Accounts31/12/2013

Trading Addresses

2 Eastbourne Terrace, London, W26LGRegistered
6 St James'S Square, London, SW1Y4JU

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Contact

2 Eastbourne Terrace, London, W26LG