RIO TINTO BRAZILIAN INVESTMENTS LIMITED

Overview

Company Name	RIO TINTO BRAZILIAN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04986798
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2003
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIO TINTO BRAZILIAN INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RIO TINTO BRAZILIAN INVESTMENTS LIMITED located?

Registered Office Address	6 St James's Square SW1Y 4AD London
Undeliverable Registered Office Address	No

What were the previous names of RIO TINTO BRAZILIAN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SUMMERVANISH LIMITED	Dec 05, 2003	Dec 05, 2003

What are the latest accounts for RIO TINTO BRAZILIAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for RIO TINTO BRAZILIAN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2023

Statement of capital on Oct 02, 2023

Capital: USD 2
Capital: GBP 1

5 pages

SH19

Oct 02, 2023

legacy

1 pages

SH20

Oct 02, 2023

legacy

1 pages

CAP-SS

Oct 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2023

Application to strike the company off the register

1 pages

DS01

Sep 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 08, 2023

Statement of capital on Aug 08, 2023

Capital: USD 2

5 pages

SH19

Aug 08, 2023

legacy

1 pages

SH20

Aug 08, 2023

legacy

1 pages

CAP-SS

Aug 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 03, 2023

Director's details changed for Richard Alan Avery on Jun 30, 2023

2 pages

CH01

Dec 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

11 pages

Dec 07, 2022

Confirmation statement made on Dec 07, 2022 with no updates

3 pages

CS01

Dec 19, 2021

Confirmation statement made on Dec 08, 2021 with no updates

3 pages

CS01

Aug 17, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Feb 23, 2021

Confirmation statement made on Dec 08, 2020 with no updates

3 pages

CS01

Jul 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Dec 10, 2019

Confirmation statement made on Dec 08, 2019 with no updates

3 pages

CS01

Jun 18, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Apr 23, 2019

Appointment of John Patrick Kiddle as a director on Apr 19, 2019

2 pages

AP01

Apr 23, 2019

Termination of appointment of Michael Philip Bossick as a director on Apr 19, 2019

1 pages

TM01

Dec 18, 2018

Confirmation statement made on Dec 08, 2018 with updates

4 pages

CS01

Jul 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

View All Filings

Who are the officers of RIO TINTO BRAZILIAN INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIO TINTO SECRETARIAT LIMITED

May 05, 2017

Secretary

St James's Square

SW1Y 4AD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	10754108

231146570001

AVERY, Richard Alan

Apr 17, 2015

Director

St James's Square

SW1Y 4AD London

United Kingdom

British

1975-6

196860410003

KIDDLE, John Patrick

Apr 19, 2019

Director

St James's Square

SW1Y 4AD London

United Kingdom

British

1972-10

257764520001

ALDRIDGE, Gemma Jane Constance

Feb 15, 2012

Dec 12, 2014

Secretary

2 Eastbourne Terrace

London

W2 6LG

166758610001

DAY, Helen Christine

Dec 12, 2014

May 05, 2017

Secretary

St James's Square

SW1Y 4AD London

United Kingdom

193530830001

MACCOLL, Fiona

Jul 30, 2010

Feb 15, 2012

Secretary

Eastbourne Terrace

W2 6LG London

United Kingdom

153068310001

MORLEY, Sarah Alexis

Dec 17, 2004

Nov 09, 2005

Secretary

34 The Paddocks

SG4 8YX Codicote

Hertfordshire

British

97217510001

WHYTE, Matthew John

Nov 09, 2005

Jul 30, 2010

Secretary

2 Eastbourne Terrace

London

W2 6LG

British

102076120002

WHYTE, Matthew John

Dec 18, 2003

Dec 16, 2004

Secretary

Selby Road

Ealing

W5 1LY London

British

102076120002

SWIFT INCORPORATIONS LIMITED

Dec 05, 2003

Dec 18, 2003

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ANDREWES, Mark Damien

Jul 24, 2013

May 05, 2017

Director

St James's Square

SW1Y 4AD London

United Kingdom

British

1964-11

43165170005

BOSSICK, Michael Philip

May 05, 2017

Apr 19, 2019

Director

St James's Square

SW1Y 4AD London

United Kingdom

British

1960-12

178657830002

DOWDING, Roger Peter

Dec 18, 2003

Mar 31, 2010

Director

2 Eastbourne Terrace

London

W2 6LG

United Kingdom

British

1952-8

18603700005

EVANS, Eleanor Bronwen

Jul 24, 2013

Mar 05, 2014

Director

2 Eastbourne Terrace

London

W2 6LG

United Kingdom

British

1966-6

250974090001

GALE, Barry George

Dec 18, 2003

Dec 16, 2004

Director

19 Ridley Road

CR6 9LR Warlingham

Surrey

United Kingdom

British

1944-12

7622650002

LARSEN, Daniel Shane

Jul 24, 2013

Mar 05, 2014

Director

2 Eastbourne Terrace

London

W2 6LG

United Kingdom

American

1958-12

110149810002

LAWLESS, Anette Vendelbo

Dec 18, 2003

Jul 31, 2007

Director

64 Vallance Road

Muswell Hill

N22 7UB London

Danish

1957-2

9273320002

LENON, Christopher

Dec 18, 2003

Dec 08, 2008

Director

73 Cheyne Court

Chelsea

SW3 5TT London

British

1954-6

118163290001

MATHEWS, Benedict John Spurway

Aug 01, 2007

May 03, 2013

Director

2 Eastbourne Terrace

London

W2 6LG

United Kingdom

British

1967-2

124014580006

QUELLMANN, Ulf

Jul 24, 2013

Mar 05, 2014

Director

2 Eastbourne Terrace

London

W2 6LG

England

German

1965-4

130242720003

WESTLEY, Adam David Christopher

Jun 18, 2012

Jul 24, 2013

Director

2 Eastbourne Terrace

London

W2 6LG

United Kingdom

British

1969-4

162566260001

WHYTE, Matthew John

Dec 17, 2004

Jun 08, 2012

Director

2 Eastbourne Terrace

London

W2 6LG

England

British

1974-3

285857710001

WITTHOFT, Delwin Gunther

Mar 05, 2014

Apr 17, 2015

Director

2 Eastbourne Terrace

London

W2 6LG

United Kingdom

British

1973-1

151392430001

INSTANT COMPANIES LIMITED

Dec 05, 2003

Dec 18, 2003

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIO TINTO BRAZILIAN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rio Tinto European Holdings Limited

Apr 06, 2016

St James's Square

SW1Y 4AD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	993068

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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