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RIO 588 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rio 588 Limited. The company was founded 16 years ago and was given the registration number 06495635. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIO 588 LIMITED
Company Number:06495635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary09 August 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director19 September 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director19 September 2019Active
14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG

Secretary03 March 2008Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Secretary14 November 2013Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary06 February 2008Active
18 The Barton, Cobham, KT11 2NJ

Director03 March 2008Active
Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Director28 July 2008Active
Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU

Director20 April 2012Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director14 November 2013Active
9 Gipsy Lane, London, SW15 5RG

Director12 February 2008Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director09 February 2015Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director14 November 2013Active
15 Chipstead Street, London, SW6 3SR

Director12 February 2008Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director06 February 2008Active

People with Significant Control

Rio 587 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Capital

Legacy.

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2021-12-22Resolution

Resolution.

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2021-12-22Insolvency

Legacy.

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2021-12-22Capital

Capital statement capital company with date currency figure.

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2021-12-21Dissolution

Dissolution application strike off company.

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2021-11-23Capital

Capital allotment shares.

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2021-10-25Capital

Legacy.

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2021-10-25Capital

Capital statement capital company with date currency figure.

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2021-10-25Insolvency

Legacy.

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2021-10-25Resolution

Resolution.

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2021-03-19Officers

Change person director company with change date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-10-02Officers

Termination director company with name termination date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-08-14Officers

Termination secretary company with name termination date.

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2018-08-14Officers

Appoint person secretary company with name date.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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