RIFT VALLEY RESOURCES LIMITED

RIFT VALLEY RESOURCES LIMITED

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

    Company NameRIFT VALLEY RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07599427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIFT VALLEY RESOURCES LIMITED?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

    Where is RIFT VALLEY RESOURCES LIMITED located?

    Registered Office Address
    75 Western Road
    UB2 5HQ Southall
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIFT VALLEY RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RIFT VALLEY RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01
    A7XAQ30G

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

    3 pagesAA
    A7EUG1DK

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01
    X79CNSLN

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA
    A6EDFTH5

    Confirmation statement made on Apr 11, 2017 with updates

    4 pagesCS01
    X68FJ054

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA
    A5EZB9WW

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 11, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100,000
    SH01
    X5AKQ04Z

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 6 Courtney House 67 Russell Road London W14 8JB England to 75 Western Road Southall Middlesex UB2 5HQ on Apr 04, 2016

    1 pagesAD01
    X548EXAG

    Registered office address changed from 47 Charles Street London W1J 5EL to 6 Courtney House 67 Russell Road London W14 8JB on Oct 01, 2015

    1 pagesAD01
    X4H13Y6Z

    Termination of appointment of Mark Christopher Jones as a director on Sep 25, 2015

    1 pagesTM01
    X4H13YS8

    Appointment of Mr Wondimu Wolde Yohannes as a director on Sep 25, 2015

    2 pagesAP01
    X4H13XL6

    Full accounts made up to Dec 31, 2014

    23 pagesAA
    A47YT7T5

    Annual return made up to Apr 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100,000
    SH01
    X458FXQI

    Full accounts made up to Dec 31, 2013

    23 pagesAA
    A3HJA0CQ

    Annual return made up to Apr 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100,000
    SH01
    X35MBWVN

    Registered office address changed from * 200 Strand London WC2R 1DJ England* on Apr 11, 2014

    1 pagesAD01
    X35MBWVF

    Termination of appointment of Michael Ware as a director

    1 pagesTM01
    X3156GWS

    Appointment of Mr Mark Christopher Jones as a director

    2 pagesAP01
    X3156GI2

    Registered office address changed from * One America Square Crosswall London EC3N 2SG* on Feb 06, 2014

    1 pagesAD01
    X3156FXN

    Who are the officers of RIFT VALLEY RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOHANNES, Wondimu Wolde
    Western Road
    UB2 5HQ Southall
    75
    Middlesex
    England
    Director
    Western Road
    UB2 5HQ Southall
    75
    Middlesex
    England
    EnglandBritishDirector149922430001
    BOTTOMLEY, John Michael
    Crosswall
    EC3N 2SG London
    One America Square
    Secretary
    Crosswall
    EC3N 2SG London
    One America Square
    British176828910001
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    Secretary
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6351591
    128644030001
    CONBOY, Damian Antony
    Charles Street
    W1J 5EL London
    47
    England
    Director
    Charles Street
    W1J 5EL London
    47
    England
    United KingdomAustralianManaging Director140646470001
    JOHNSON, Michael Stephen, Professor
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    Director
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    UkBritishDirector59834880002
    JONES, Mark Christopher
    Charles Street
    W1J 5EL London
    47
    England
    Director
    Charles Street
    W1J 5EL London
    47
    England
    United KingdomBritishManaging Director86284530002
    TRAYNOR, Dominic
    Strand
    WC2R 1DJ London
    200
    Director
    Strand
    WC2R 1DJ London
    200
    United KingdomBritishSolicitor123408450003
    WARE, Michael Desmond
    Strand
    WC2R 1DJ London
    200
    England
    Director
    Strand
    WC2R 1DJ London
    200
    England
    AustraliaAustralianGeologist180264780001
    WOLDE YOHANNES, Wondimu
    Gower Street
    WC1E 6HQ London
    55
    Director
    Gower Street
    WC1E 6HQ London
    55
    UkBritishMining Engineer162386750001

    Who are the persons with significant control of RIFT VALLEY RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wondimu Yohannes
    Western Road
    UB2 5HQ Southall
    75
    Middlesex
    England
    Apr 06, 2016
    Western Road
    UB2 5HQ Southall
    75
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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