ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rio Tinto Diamonds Limited

Rio Tinto Diamonds Limited is a dissolved company incorporated on 21 October 2004 with the registered office located in London, Greater London. Rio Tinto Diamonds Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05266164
Private limited company
Age
20 years
Incorporated 21 October 2004
Size
Micro
Turnover is under £1M
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
02077812000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance • Canadian • Lives in Canada • Born in Jul 1984
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Rio Tinto International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Borax Europe Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Finance Plc
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto International Holdings Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto London Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto European Holdings Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto Finance (Usa) Plc
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited and Andrew William Hodges are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £184K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£19.6M
Decreased by £90.51M (-82%)
Total Liabilities
-£10K
Increased by £10K (%)
Net Assets
£19.59M
Decreased by £90.52M (-82%)
Debt Ratio (%)
0%
Increased by 0.05% (%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Kayam Slutsky Appointed
3 Years Ago on 31 Jan 2022
Arnaud Soirat Resigned
3 Years Ago on 31 Jan 2022
John Patrick Kiddle Appointed
3 Years Ago on 31 Jan 2022
Mr Andrew William Hodges Appointed
3 Years Ago on 31 Jan 2022
Elias Scafidas Resigned
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Get Credit Report
Discover Rio Tinto Diamonds Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 8 Dec 2022
Appointment of Kayam Slutsky as a director on 31 January 2022
Submitted on 2 Nov 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 20 Sep 2022
Termination of appointment of Elias Scafidas as a director on 31 January 2022
Submitted on 9 Feb 2022
Appointment of Mr Andrew William Hodges as a director on 31 January 2022
Submitted on 9 Feb 2022
Appointment of John Patrick Kiddle as a director on 31 January 2022
Submitted on 9 Feb 2022
Termination of appointment of Arnaud Soirat as a director on 31 January 2022
Submitted on 9 Feb 2022
Resolutions
Submitted on 30 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year