RIO LARANJA HOLDINGS LIMITED

Overview

Company Name	RIO LARANJA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08140596
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2012
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of RIO LARANJA HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RIO LARANJA HOLDINGS LIMITED located?

Registered Office Address	Central House 124 High Street TW12 1NS Hampton Hill Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RIO LARANJA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4254) LIMITED	Jul 12, 2012	Jul 12, 2012

What are the latest accounts for RIO LARANJA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for RIO LARANJA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 10, 2022	Confirmation statement made on Jul 12, 2022 with no updates	2 pages	CS01

Oct 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 25, 2021	Confirmation statement made on Jul 12, 2021 with no updates	2 pages	CS01

Oct 14, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 03, 2020	Confirmation statement made on Jul 12, 2020 with no updates	2 pages	CS01

Aug 24, 2020	Director's details changed for Mr Stephen Rushworth Smith on Jul 01, 2020	2 pages	CH01

Dec 13, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 12, 2019 with updates	2 pages	CS01

Jul 22, 2019	Notification of Srs Business Enterprises Limited as a person with significant control on Jun 18, 2019	2 pages	PSC02

Jul 22, 2019	Cessation of Barclays Converted Investments (No 2) Ltd as a person with significant control on Jun 18, 2019	1 pages	PSC07

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 12, 2018 with no updates	2 pages	CS01

May 14, 2018	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Jan 27, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2017	Confirmation statement made on Jul 12, 2017 with updates	2 pages	CS01

Feb 16, 2017	Full accounts made up to Dec 31, 2015	10 pages	AA

Jan 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of RIO LARANJA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Stephen Rushworth 124 High Street TW12 1NS Hampton Hill Central House Middlesex United Kingdom	Jul 12, 2012		Director	124 High Street TW12 1NS Hampton Hill Central House Middlesex United Kingdom		United Kingdom	British	1953-5	Accountant	6894950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIO LARANJA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Srs Business Enterprises Limited

Jun 18, 2019

Market Hill

SG8 9JN Royston

Lake House

England

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Barclays Converted Investments (No 2) Ltd

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House Cardiff
Registration Number	05535473

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Icknield Limited

Apr 06, 2016

Market Hill

Barley

SG8 8JN Royston

Lake House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House Cardiff
Registration Number	04689939

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does RIO LARANJA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 08, 2012 Delivered On Aug 15, 2012	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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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