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Company Information for

RIO TNT LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
07608873
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rio Tnt Ltd
RIO TNT LIMITED was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rio Tnt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RIO TNT LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Previous Names
PINK DAWN LIMITED21/09/2020
SIMONDS O'GRADY LIMITED25/06/2013
Filing Information
Company Number 07608873
Company ID Number 07608873
Date formed 2011-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIO TNT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Company Officers of RIO TNT LIMITED

Current Directors
Officer Role Date Appointed
ANNA MAGDALENA GRUPA
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VALLANCE
 Company Secretary 2011-04-19 2015-05-01
LEE WILLIAM GALLOWAY
 Director 2011-04-19 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MAGDALENA GRUPA QUICK RESTART LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ANNA MAGDALENA GRUPA MJL PENROSE LTD Director 2016-04-19 CURRENT 2016-04-19 Active
ANNA MAGDALENA GRUPA SQUAREBRICK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ANNA MAGDALENA GRUPA NEW CHATHAM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA SMARTPROP SOLUTIONS 2020 LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA MINETIME LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA MARBLE WARRIOR LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA RAVE ON LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA COMPUSEC LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA CURTIN & CO. LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA TANGERINE TURTLE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA WHISTLE BLOWER LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANNA MAGDALENA GRUPA HEROZERO LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
ANNA MAGDALENA GRUPA PRISTINE LIGHT LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA MONSTER STOMP LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
ANNA MAGDALENA GRUPA AUBURN SHARK LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA PARAMOUNT KENT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA WALK ALONE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA DESDE LONDON LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA JACK DIAMOND LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA FRESH PRODUCE SUPPLIES LTD Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA BRAINERCISE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA PULP SCIENCE LTD Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA HAPPY CATERPILLAR LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ANNA MAGDALENA GRUPA BEGUILING DAY LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ANNA MAGDALENA GRUPA BREEZY WIND LIMITED Director 2014-05-02 CURRENT 2014-05-01 Active
ANNA MAGDALENA GRUPA HAPPINESS SMILE LIMITED Director 2014-03-30 CURRENT 2013-03-27 Dissolved 2015-05-12
ANNA MAGDALENA GRUPA FERGUSON OIL SUPPLIES LIMITED Director 2013-07-09 CURRENT 1999-02-25 Dissolved 2014-03-25
ANNA MAGDALENA GRUPA NCOMM LIMITED Director 2013-07-09 CURRENT 2000-08-02 Dissolved 2014-03-25
ANNA MAGDALENA GRUPA FLAMBEAU LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
ANNA MAGDALENA GRUPA BLUE CANOPY LIMITED Director 2013-01-23 CURRENT 2013-01-22 Dissolved 2013-10-01
ANNA MAGDALENA GRUPA IRIS BLACK LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
ANNA MAGDALENA GRUPA JOY TO ALL LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ANNA MAGDALENA GRUPA CELTIC TEA LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ANNA MAGDALENA GRUPA TEAM PARAMOUNT LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ANNA MAGDALENA GRUPA NILEQUOTE LIMITED Director 2011-09-26 CURRENT 2002-09-25 Dissolved 2013-11-05
ANNA MAGDALENA GRUPA R.V.P.A. SERVICES LIMITED Director 2011-07-08 CURRENT 1994-07-18 Active
ANNA MAGDALENA GRUPA SIRENS 999 LIMITED Director 2011-05-07 CURRENT 2011-05-05 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA JOLLY TRIO LIMITED Director 2011-05-07 CURRENT 2009-05-06 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA AUGUST JOE LIMITED Director 2011-05-01 CURRENT 2009-04-30 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA YELLOW UMBRELLA LIMITED Director 2011-04-16 CURRENT 2009-04-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Final Gazette dissolved via compulsory strike-off
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-20CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-21RES15CHANGE OF COMPANY NAME 21/09/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-05CH01Director's details changed for Ms Anna Magdalena Grupa on 2019-10-07
2019-12-05PSC04Change of details for Ms Anna Magdalena Grupa as a person with significant control on 2019-10-07
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-14TM02Termination of appointment of David John Vallance on 2015-05-01
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-10AR0119/04/13 ANNUAL RETURN FULL LIST
2013-06-25RES15CHANGE OF NAME 18/04/2013
2013-06-25CERTNMCompany name changed simonds o'grady LIMITED\certificate issued on 25/06/13
2013-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-20AR0119/04/12 ANNUAL RETURN FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY
2011-07-01AP01DIRECTOR APPOINTED MS ANNA MAGDALENA GRUPA
2011-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RIO TNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIO TNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIO TNT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIO TNT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIO TNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TNT LIMITED
Trademarks
We have not found any records of RIO TNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TNT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RIO TNT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RIO TNT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIO TNT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIO TNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4LU