Company NameRIO Tinto Iron Ore Portugal Limited
Company StatusDissolved
Company Number07800030
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 5 months ago)
Dissolution Date15 October 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Daniel Shane Larsen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Ulf Quellmann
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleGlobal Head Of Treasury
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMiss Gemma Jane Constance Aldridge
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2011(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMrs Janine Claire Juggins
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(9 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 April 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG

Location

Registered Address2 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at $1Rio Tinto International Holdings Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
19 June 2013Application to strike the company off the register (3 pages)
19 June 2013Application to strike the company off the register (3 pages)
7 May 2013Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 (1 page)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
10 April 2013Termination of appointment of Janine Claire Juggins as a director on 5 April 2013 (1 page)
10 April 2013Termination of appointment of Janine Juggins as a director (1 page)
12 November 2012Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
Statement of capital on 2012-10-08
  • USD 1
(5 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
Statement of capital on 2012-10-08
  • USD 1
(5 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
Statement of capital on 2012-10-08
  • USD 1
(5 pages)
6 July 2012Appointment of Janine Claire Juggins as a director on 2 July 2012 (2 pages)
6 July 2012Appointment of Janine Claire Juggins as a director (2 pages)
18 October 2011Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
18 October 2011Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
12 October 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
6 October 2011Incorporation (38 pages)
6 October 2011Incorporation (38 pages)