About

Registered Number: 10438749
Date of Incorporation: 20/10/2016 (3 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (4 months ago)
Registered Address: 7 Cae Derw, Llandudno Junction, Conwy, LL31 9AR,

 

Having been setup in 2016, D Rios & Co. Ltd have registered office in Conwy, it's status at Companies House is "Dissolved". Rios-hughes, David is the current director of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIOS-HUGHES, David 20 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Rios-Hughes/
1993-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 10 June 2019
CS01 - N/A 31 October 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 09 June 2018
CS01 - N/A 21 October 2017
AD01 - Change of registered office address 21 October 2017
AD01 - Change of registered office address 14 January 2017
NEWINC - New incorporation documents 20 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.