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Rio Tinto Charters Limited

Rio Tinto Charters Limited is a dissolved company incorporated on 22 March 2005 with the registered office located in London, Greater London. Rio Tinto Charters Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05401094
Private limited company
Age
20 years
Incorporated 22 March 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
6 St James'S Square
London
SW1Y 4AD
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Callum Wallace McGlasson Flett
Director • Account Manager • British • Lives in UK • Born in Nov 1959
Mr Mark Damien Andrewes
Director • Tax Manager • British • Lives in UK • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biondi Corporation Limited
Mr Mark Damien Andrewes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£123.85M
Increased by £43.47M (+54%)
Employees
Unreported
Same as previous period
Total Assets
£194.13M
Increased by £57.34M (+42%)
Total Liabilities
-£203.9M
Increased by £55.74M (+38%)
Net Assets
-£9.77M
Increased by £1.6M (-14%)
Debt Ratio (%)
105%
Decreased by 3.28% (-3%)
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Latest Activity
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
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Gemma Jane Constance Aldridge Resigned
10 Years Ago on 12 Dec 2014
Helen Christine Day Appointed
10 Years Ago on 12 Dec 2014
Full Accounts Submitted
11 Years Ago on 6 Aug 2014
Alastair Fischbacher Resigned
11 Years Ago on 4 Jun 2014
Eleanor Evans Resigned
11 Years Ago on 4 Jun 2014
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Documents
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
Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015
Submitted on 23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Submitted on 16 Apr 2015
Appointment of Helen Christine Day as a secretary on 12 December 2014
Submitted on 17 Dec 2014
Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014
Submitted on 17 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 6 Aug 2014
Appointment of Callum Wallace Mcglasson Flett as a director
Submitted on 4 Jun 2014
Appointment of Mr Delwin Gunther Witthoft as a director
Submitted on 4 Jun 2014
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Repayment History
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