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RTA HOLDCO 7 LIMITED

RTA HOLDCO 7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRTA HOLDCO 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06454989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RTA HOLDCO 7 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RTA HOLDCO 7 LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTA HOLDCO 7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for RTA HOLDCO 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 6 st James's Square London SW1Y 4AD

    		2 pagesAD03

    Register inspection address has been changed to 6 st James's Square London SW1Y 4AD

    		2 pagesAD02

    Registered office address changed from 6 st James's Square London SW1Y 4AD to 25 Farringdon Street London EC4A 4AB on Dec 21, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2023

    		LRESSP

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Termination of appointment of Abel Martins Alexandre as a director on Mar 17, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Appointment of Abel Martins Alexandre as a director on Jun 07, 2019

    		2 pagesAP01

    Termination of appointment of Paul Ian Hedley as a director on Jun 07, 2019

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RTA HOLDCO 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIO TINTO SECRETARIAT LIMITED
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Secretary
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10754108
    		231146570001
    AVERY, Richard Alan
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritish196860410003
    KIDDLE, John Patrick
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritish257764520001
    ALDRIDGE, Gemma Jane Constance
    2 Eastbourne Terrace
    London
    W2 6LG
    		Secretary
    2 Eastbourne Terrace
    London
    W2 6LG
    		152769280001
    DAY, Helen Christine
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Secretary
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		193547070001
    DOWDING, Roger Peter
    2 Eastbourne Terrace
    London
    W2 6LG
    		Secretary
    2 Eastbourne Terrace
    London
    W2 6LG
    		British18603700002
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    ANDREWES, Mark Damien
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomBritish43165170005
    BOSSICK, Michael Philip
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomBritish178657830002
    BOSSICK, Michael Philip
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish178657830001
    EVANS, Eleanor Bronwen
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish250974090001
    HEDLEY, Paul Ian, Mr.
    St. James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomBritish241775400001
    LARSEN, Daniel Shane
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomAmerican110149810002
    LENON, Christopher
    73 Cheyne Court
    Chelsea
    SW3 5TT London
    		Director
    73 Cheyne Court
    Chelsea
    SW3 5TT London
    		British118163290001
    MARTINS ALEXANDRE, Abel
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		SingaporePortuguese259436700001
    MATHEWS, Benedict John Spurway
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish124014580006
    QUELLMANN, Ulf
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		EnglandGerman130242720003
    RATNAGE, Ian Clay
    Frieslawn House
    Hodsoll Street
    TN15 7LH Wrotham
    Kent
    		Director
    Frieslawn House
    Hodsoll Street
    TN15 7LH Wrotham
    Kent
    		British38549750001
    SLADE, Jonathan Thomas Charles
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomBritish130279160001
    WITTHOFT, Delwin Gunther
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish151392430001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RTA HOLDCO 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Jul 05, 2016
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number425864
    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

    Does RTA HOLDCO 7 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2024Due to be dissolved on
    Dec 14, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0