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RIO 587 LIMITED (06475828)

RIO 587 LIMITED (06475828) is a dissolved UK company. incorporated on 17 January 2008. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. RIO 587 LIMITED has been registered for 18 years. Current directors include SCOTT, Charles Douglas Knowles, CRAWFORD, Charles Robertson.

Company Number
06475828
Status
dissolved
Type
ltd
Incorporated
17 January 2008
Age
18 years
Address
The Walbrook Building, London, EC4N 8AW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SCOTT, Charles Douglas Knowles, CRAWFORD, Charles Robertson
SIC Codes
82990

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Introduction
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Updated On: 10/08/2026
R

RIO 587 LIMITED

RIO 587 LIMITED is an dissolved company incorporated on 17 January 2008 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RIO 587 LIMITED was registered 18 years ago.(SIC: 82990)

Status

dissolved

Active since 18 years ago

Company No

06475828

LTD Company

Age

18 Years

Incorporated 17 January 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 16 December 2020 (5 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 18 February 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

DMWSL 587 LIMITED
From: 17 January 2008To: 22 November 2013
Contact
Address

The Walbrook Building 25 Walbrook London, EC4N 8AW,

Timeline

18 key events • 2008 - 2021

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Apr 12
Director Left
Apr 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Funding Round
Dec 13
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Capital Update
Oct 21
Capital Update
Dec 21
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

VAN DEN BOSCH, Frank

Resigned
15 Chipstead Street, LondonSW6 3SR
Born November 1974
Director
Appointed 12 Feb 2008
Resigned 04 Mar 2008

MCMANUS, Brendan James

Resigned
3rd Floor, LondonEC3V 9DU
Born November 1959
Director
Appointed 20 Apr 2012
Resigned 14 Nov 2013

HESSETT, Alastair George

Resigned
Eaglesham Road, GlasgowG77 5BG
Secretary
Appointed 03 Mar 2008
Resigned 14 Nov 2013

MATSON, Paul Dominic

Resigned
20 Birchin Lane, LondonEC3V 9DU
Born January 1966
Director
Appointed 28 Jul 2008
Resigned 14 Nov 2013

MUGGE, Mark Stephen

Resigned
25 Walbrook, LondonEC4N 8AW
Born October 1969
Director
Appointed 14 Nov 2013
Resigned 26 Jan 2015

MCGOWAN, William Lindsay

Resigned
25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 14 Nov 2013
Resigned 09 Aug 2018

PIKE, Matthew William

Resigned
25 Walbrook, LondonEC4N 8AW
Born October 1964
Director
Appointed 09 Feb 2015
Resigned 19 Sept 2019

ROSS, David Christopher

Resigned
25 Walbrook, LondonEC4N 8AW
Born February 1969
Director
Appointed 14 Nov 2013
Resigned 09 Feb 2015

SCOTT, Charles Douglas Knowles

Active
25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
Appointed 19 Sept 2019

PEEL, Alistair Charles

Active
25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 09 Aug 2018

CRAWFORD, Charles Robertson

Active
25 Walbrook, LondonEC4N 8AW
Born March 1964
Director
Appointed 19 Sept 2019

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 17 Jan 2008
Resigned 03 Mar 2008

25 NOMINEES LIMITED

Resigned
Royal London House, LondonEC2A 1DX
Corporate director
Appointed 17 Jan 2008
Resigned 12 Feb 2008

GILES, Christopher Michael

Resigned
18 The Barton, CobhamKT11 2NJ
Born September 1964
Director
Appointed 03 Mar 2008
Resigned 01 Apr 2013

OFFORD, Malcolm Ian

Resigned
9 Gipsy Lane, LondonSW15 5RG
Born September 1964
Director
Appointed 12 Feb 2008
Resigned 03 Mar 2008

Persons with significant control

1

Friary Intermediate Limited

Active
25 Walbrook, LondonEC4N 8AW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Gazette Dissolved Voluntary
22 March 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 January 2022
GAZ1(A)GAZ1(A)
Legacy
22 December 2021
SH20SH20
Resolution
22 December 2021
RESOLUTIONSResolutions
Legacy
22 December 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
22 December 2021
SH19Statement of Capital
Dissolution Application Strike Off Company
21 December 2021
DS01DS01
Legacy
29 October 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 October 2021
SH19Statement of Capital
Legacy
29 October 2021
CAP-SSCAP-SS
Resolution
29 October 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 August 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Miscellaneous
12 January 2015
MISCMISC
Change Account Reference Date Company Current Extended
22 August 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
2 December 2013
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
28 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
25 November 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 November 2013
AP03Appointment of Secretary
Termination Director Company With Name
25 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Termination Director Company With Name
25 November 2013
TM01Termination of Director
Certificate Change Of Name Company
22 November 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Accounts With Accounts Type Full
9 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
7 April 2011
AR01AR01
Annual Return Company With Made Up Date
5 March 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 November 2009
AD01Change of Registered Office Address
Auditors Resignation Company
9 July 2009
AUDAUD
Accounts With Accounts Type Full
22 May 2009
AAAnnual Accounts
Legacy
26 March 2009
288cChange of Particulars
Legacy
11 March 2009
363aAnnual Return
Legacy
7 February 2009
287Change of Registered Office
Legacy
20 August 2008
288aAppointment of Director or Secretary
Legacy
26 April 2008
395Particulars of Mortgage or Charge
Legacy
11 March 2008
395Particulars of Mortgage or Charge
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Legacy
10 March 2008
225Change of Accounting Reference Date
Legacy
10 March 2008
287Change of Registered Office
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Incorporation Company
17 January 2008
NEWINCIncorporation