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Rio Tinto Aluminium Holdings (UK) Limited

Rio Tinto Aluminium Holdings (UK) Limited is a dissolved company incorporated on 12 July 1966 with the registered office located in London, Greater London. Rio Tinto Aluminium Holdings (UK) Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 28 April 2015 (10 years ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
00883375
Private limited company
Age
59 years
Incorporated 12 July 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Eastbourne Terrace
London
W2 6LG
Same address for the past 17 years
Telephone
02077 812000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Tax Manager • British • Lives in UK • Born in Nov 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Biondi Corporation Limited
Mark Damien Andrewes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£854K
Increased by £4K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£854K
Increased by £4K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 13 Jan 2015
Application To Strike Off
10 Years Ago on 24 Dec 2014
Full Accounts Submitted
11 Years Ago on 28 May 2014
Confirmation Submitted
11 Years Ago on 28 Mar 2014
Daniel Shane Larsen Resigned
11 Years Ago on 5 Mar 2014
Ulf Quellmann Resigned
11 Years Ago on 5 Mar 2014
Mr Delwin Gunther Witthoft Appointed
11 Years Ago on 5 Mar 2014
Eleanor Bronwen Evans Resigned
11 Years Ago on 5 Mar 2014
Michael Philip Bossick Resigned
12 Years Ago on 24 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2015
Application to strike the company off the register
Submitted on 24 Dec 2014
Statement by directors
Submitted on 9 Dec 2014
Statement of capital on 9 December 2014
Submitted on 9 Dec 2014
Resolutions
Submitted on 9 Dec 2014
Solvency statement dated 09/12/14
Submitted on 9 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 28 May 2014
Annual return made up to 19 March 2014 with full list of shareholders
Submitted on 28 Mar 2014
Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014
Submitted on 20 Mar 2014
Repayment History
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