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Rio Tinto Pension Investments Limited

Rio Tinto Pension Investments Limited is a dissolved company incorporated on 9 December 1983 with the registered office located in London, Greater London. Rio Tinto Pension Investments Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01776943
Private limited company
Age
41 years
Incorporated 9 December 1983
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 Jun 1975
Director • Accountant • British • Lives in UK • Born in Oct 1972
Rio Tinto Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Overseas Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Australian Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Nominees Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto Bahia Holdings Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
RTLDS UK Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto Energy Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rta Holdco 1 Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 21 Nov 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 18 Jun 2019
Michael Philip Bossick Resigned
6 Years Ago on 19 Apr 2019
John Patrick Kiddle Appointed
6 Years Ago on 19 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 29 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 15 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 21 Nov 2019
Confirmation statement made on 17 June 2019 with no updates
Submitted on 27 Jun 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 18 Jun 2019
Appointment of John Patrick Kiddle as a director on 19 April 2019
Submitted on 23 Apr 2019
Termination of appointment of Michael Philip Bossick as a director on 19 April 2019
Submitted on 23 Apr 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 17 Jul 2018
Confirmation statement made on 17 June 2018 with updates
Submitted on 29 Jun 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 15 Sep 2017
Repayment History
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