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Rio Tinto Investments Limited
Rio Tinto Investments Limited is a dissolved company incorporated on 2 March 1940 with the registered office located in London, Greater London. Rio Tinto Investments Limited was registered 85 years ago.
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Status
Dissolved
Dissolved on
20 September 2016
(9 years ago)
Was
76 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00359652
Private limited company
Age
85 years
Incorporated
2 March 1940
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rio Tinto Investments Limited
Contact
Update Details
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
Unreported
Email
Unreported
Website
Riotinto.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Richard Alan Avery
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Mark Damien Andrewes
Director • Tax Manager • British • Lives in UK • Born in Nov 1964
Helen Christine Day
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biondi Corporation Limited
Mark Damien Andrewes is a mutual person.
Active
Thos W Ward Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Metals Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Overseas Holdings Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Australian Holdings Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Nominees Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Bahia Holdings Limited
Richard Alan Avery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£153.59M
Increased by £9M (+6%)
Total Liabilities
-£122.97M
Increased by £7.38M (+6%)
Net Assets
£30.61M
Increased by £1.61M (+6%)
Debt Ratio (%)
80%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 25 Jun 2016
Full Accounts Submitted
10 Years Ago on 3 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Registered Address Changed
10 Years Ago on 27 May 2015
Delwin Gunther Witthoft Resigned
10 Years Ago on 17 Apr 2015
Richard Alan Avery Appointed
10 Years Ago on 17 Apr 2015
Gemma Jane Constance Aldridge Resigned
10 Years Ago on 12 Dec 2014
Helen Christine Day Appointed
10 Years Ago on 12 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 25 Jun 2016
Statement by Directors
Submitted on 29 Oct 2015
Statement of capital on 29 October 2015
Submitted on 29 Oct 2015
Solvency Statement dated 29/10/15
Submitted on 29 Oct 2015
Resolutions
Submitted on 29 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 3 Sep 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 5 Jun 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
Submitted on 27 May 2015
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Repayment History
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