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Rio Tinto Brazilian Investments Limited

Rio Tinto Brazilian Investments Limited is a dissolved company incorporated on 5 December 2003 with the registered office located in London, Greater London. Rio Tinto Brazilian Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04986798
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
02077812000
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 European Holdings Limited
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
John Patrick Kiddle, Richard Alan Avery, 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
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Bahia Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
RTLDS UK Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Energy Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rta Holdco 1 Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£295.99M
Increased by £2.75M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£295.99M
Increased by £2.75M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years Ago on 29 Sep 2023
Richard Alan Avery Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Dormant Accounts Submitted
5 Years Ago on 16 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Statement by Directors
Submitted on 2 Oct 2023
Statement of capital on 2 October 2023
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Solvency Statement dated 07/08/23
Submitted on 2 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Statement of capital on 8 August 2023
Submitted on 8 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Repayment History
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