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Rio Tinto Shipping Limited

Rio Tinto Shipping Limited is a dissolved company incorporated on 25 October 2004 with the registered office located in London, Greater London. Rio Tinto Shipping Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05269341
Private limited company
Age
20 years
Incorporated 25 October 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 St James'S Square
London
SW1Y 4AD
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Director • Tax Manager • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Biondi Corporation Limited
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61.97M
Increased by £25.42M (+70%)
Employees
Unreported
Same as previous period
Total Assets
£557.49M
Increased by £87.53M (+19%)
Total Liabilities
-£10.14M
Increased by £6.19M (+157%)
Net Assets
£547.34M
Increased by £81.34M (+17%)
Debt Ratio (%)
2%
Increased by 0.98% (+116%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 13 Oct 2015
Application To Strike Off
9 Years Ago on 1 Oct 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
Helen Christine Day Appointed
10 Years Ago on 12 Dec 2014
Gemma Jane Constance Aldridge Resigned
10 Years Ago on 12 Dec 2014
Confirmation Submitted
10 Years Ago on 29 Oct 2014
Full Accounts Submitted
11 Years Ago on 6 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 1 Oct 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
Appointment of Richard Alan Avery as a director on 17 April 2015
Submitted on 23 Apr 2015
Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015
Submitted on 23 Apr 2015
Resolutions
Submitted on 16 Jan 2015
Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014
Submitted on 17 Dec 2014
Appointment of Helen Christine Day as a secretary on 12 December 2014
Submitted on 17 Dec 2014
Statement by Directors
Submitted on 9 Dec 2014
Repayment History
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