RL

RIO 587 LIMITED

Dissolved

Company number 06475828

London · Incorporated 17 January 2008

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

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 587 LIMITED · 17 January 2008 – 22 November 2013

Previous registered addresses

Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU · until 2 December 2013

Floor 2 Holland House 4 Bury Street London EC34 5AW · until 9 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CRAWFORD, Charles Robertson
Director
19 September 2019
SC
SCOTT, Charles Douglas Knowles
Director
19 September 2019
PA
PEEL, Alistair Charles
Secretary
9 August 2018
PM
PIKE, Matthew William
Director · Resigned
9 February 2015
MW
MCGOWAN, William Lindsay
Secretary · Resigned
14 November 2013
MM
MUGGE, Mark Stephen
Director · Resigned
14 November 2013
RD
ROSS, David Christopher
Director · Resigned
14 November 2013
MB
MCMANUS, Brendan James
Director · Resigned
20 April 2012
MP
MATSON, Paul Dominic
Director · Resigned
28 July 2008
HA
HESSETT, Alastair George
Secretary · Resigned
3 March 2008
GC
GILES, Christopher Michael
Director · Resigned
3 March 2008
OM
OFFORD, Malcolm Ian
Director · Resigned
12 February 2008
VD
VAN DEN BOSCH, Frank
Director · Resigned
12 February 2008
DC
DM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
17 January 2008
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
17 January 2008

Persons with significant control

PS
Friary Intermediate Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Legacy
Capital
22 December 2021 View
Resolution
Resolution
22 December 2021 View
Legacy
Insolvency
22 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2021 View
Dissolution Application Strike Off Company
Dissolution
21 December 2021 View
Legacy
Capital
29 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2021 View
Legacy
Insolvency
29 October 2021 View
Resolution
Resolution
29 October 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Miscellaneous
Miscellaneous
12 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Capital Allotment Shares
Capital
6 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Appoint Person Secretary Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Certificate Change Of Name Company
Change Of Name
22 November 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date
Annual Return
7 April 2011 View
Annual Return Company With Made Up Date
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Auditors Resignation Company
Auditors
9 July 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Address
7 February 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Mortgage
26 April 2008 View
Legacy
Mortgage
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Accounts
10 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Incorporation Company
Incorporation
17 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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