Rio Tinto Diamonds Limited

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dissolved
Unknown

Rio Tinto Diamonds Limited

05266164•Private Limited With Share Capital

6 St James'S Square, London, SW1Y4AD

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Incorporated

21/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rio Tinto Diamonds Limited (05266164) is a private limited with share capital incorporated on 21/10/2004 (21 years old) and registered in london, SW1Y4AD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/10/2004
SW1Y4AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew william hodges
director
J
john patrick kiddle
director
K
kayam slutsky
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Resolution
Category:Resolution
Date:30-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2021
Legacy
Category:Capital
Date:23-12-2021
Legacy
Category:Insolvency
Date:23-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Auditors Resignation Company
Category:Auditors
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Resolution
Category:Resolution
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
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:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2009
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 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
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:31-10-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date11/09/2021
Latest Accounts31/12/2020

Trading Addresses

6 St James'S Square, London, Sw1Y 4Ad, SW1Y4ADRegistered

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Contact

6 St James'S Square, London, SW1Y4AD