Rio Tinto Investments Limited

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dissolved
Unknown

Rio Tinto Investments Limited

00359652•Private Limited With Share Capital

6 St James'S Square, London, SW1Y4AD

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Incorporated

02/03/1940

Company Age

86 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Rio Tinto Investments Limited (00359652) is a private limited with share capital incorporated on 02/03/1940 (86 years old) and registered in london, SW1Y4AD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/03/1940
SW1Y4AD

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
R
richard alan avery
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-09-2016
Gazette Notice Voluntary
Category:Gazette
Date:05-07-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-06-2016
Legacy
Category:Capital
Date:29-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2015
Legacy
Category:Insolvency
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2011
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:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Resolution
Category:Resolution
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Change Person Director Company
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:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Address
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Auditors Resignation Company
Category:Auditors
Date:05-03-2003
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2002
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2001
Legacy
Category:Officers
Date:05-02-2001
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2000
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:13-09-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date25/08/2015
Latest Accounts31/12/2014

Trading Addresses

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

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Contact

6 St James'S Square, London, SW1Y4AD