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Rio Tinto FH Limited

Rio Tinto FH Limited is a dissolved company incorporated on 9 April 1938 with the registered office located in London, Greater London. Rio Tinto FH Limited was registered 87 years ago.
Status
Dissolved
Dissolved on 13 March 2018 (7 years ago)
Was 79 years old at the time of dissolution
Via voluntary strike-off
Company No
00339168
Private limited company
Age
87 years
Incorporated 9 April 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1960
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Rio Tinto International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Pension Fund Trustees Limited
Rio Tinto Secretariat Limited, Richard Alan Avery, and 1 more are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Overseas Holdings Limited
Richard Alan Avery and Rio Tinto Secretariat Limited are mutual people.
Active
Rio Tinto Australian Holdings Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Nominees Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Bahia Holdings Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
RTLDS UK Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 13 Mar 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 3 Oct 2017
Application To Strike Off
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Rio Tinto Secretariat Limited Appointed
8 Years Ago on 5 May 2017
Helen Christine Day Resigned
8 Years Ago on 5 May 2017
Michael Philip Bossick Appointed
8 Years Ago on 5 May 2017
Mark Damien Andrewes Resigned
8 Years Ago on 5 May 2017
Dormant Accounts Submitted
8 Years Ago on 7 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Mar 2018
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 20 Sep 2017
Confirmation statement made on 17 June 2017 with updates
Submitted on 23 Jun 2017
Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017
Submitted on 12 May 2017
Appointment of Michael Philip Bossick as a director on 5 May 2017
Submitted on 12 May 2017
Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
Submitted on 12 May 2017
Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
Submitted on 12 May 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 7 Oct 2016
Repayment History
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