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Rio 588 Limited
Rio 588 Limited is an active company incorporated on 6 February 2008 with the registered office located in London, City of London. Rio 588 Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06495635
Private limited company
Age
17 years
Incorporated
6 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1294 days
Dated
6 February 2021
(4 years ago)
Next confirmation dated
6 February 2022
Was due on
20 February 2022
(3 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1345 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2020
Was due on
31 December 2021
(3 years ago)
Learn more about Rio 588 Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past
11 years
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Ajginternational.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Robertson Crawford
Director • British • Lives in UK • Born in Mar 1964
Charles Douglas Knowles Scott
Director • Accountant • British • Lives in England • Born in Dec 1973
Mr Alistair Charles Peel
Secretary
Rio 587 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Pen Underwriting Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Gallagher Holdings (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
Oval Ebt Trustees Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Arthur J. Gallagher Holdings (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Assuredpartners International Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Arthur J. Gallagher Services (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
GGB Finance 5 Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£160.15M
Same as previous period
Total Liabilities
-£259.03M
Same as previous period
Net Assets
-£98.88M
Same as previous period
Debt Ratio (%)
162%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
5 Months Ago on 19 Mar 2025
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 21 Dec 2021
Mr Charles Robertson Crawford Details Changed
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Full Accounts Submitted
4 Years Ago on 24 Oct 2020
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Full Accounts Submitted
5 Years Ago on 3 Oct 2019
Mr Charles Crawford Appointed
5 Years Ago on 19 Sep 2019
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 19 Mar 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Resolutions
Submitted on 22 Dec 2021
Statement of capital on 22 December 2021
Submitted on 22 Dec 2021
Solvency Statement dated 27/09/21
Submitted on 22 Dec 2021
Statement by Directors
Submitted on 22 Dec 2021
Application to strike the company off the register
Submitted on 21 Dec 2021
Statement of capital following an allotment of shares on 20 September 2021
Submitted on 23 Nov 2021
Statement by Directors
Submitted on 25 Oct 2021
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Repayment History
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