TIO TRADING LIMITED
Company is dissolved
General Information
NAME
TIO TRADING LIMITED
COMPANY NUMBER
08390503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07100 -
Mining of iron ores
INCORPORATION DATE
06/02/2013
(11 years and 9 months old)
WEBSITE
www.tiofi.com.au
CONFIRMATION STATEMENT MADE UP TO
12/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2HG
10-11 Austin Friars
LONDON
EC2N 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONKOLILI IRON ORE LTD | N/A | N/A |
| TIO TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2020 | Change in Reg. Office |
| 22/01/2020 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANDONG IRON & STEEL GROUP LTD | N/A | N/A |
| TONKOLILI IRON ORE LTD | N/A | N/A |
| TIO TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2020 | Change in Reg. Office |
| 22/01/2020 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Yang Ruishan (926174978) Appointed |
| 21/08/2019 | Qiang Li (917559281) has left the board |
| 17/05/2019 | Yaowei Wang (917559282) has left the board |
| 22/03/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 25/12/2017 | Change in Reg. Office |
| 22/11/2017 | New Accounts filed |
| 28/09/2017 | Change in Reg. Office |
| 20/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 02/09/2016 | Gibril Bangura (917559280) has left the board |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 16/12/2015 | Jurong Cui (917559283) has left the board |
| 12/10/2015 | Stewart Francis O'Neill (917559285) has left the board |
| 14/05/2015 | Change in Reg. Office |
| 14/05/2015 | New Accounts filed |
| 12/03/2015 | Vasile Frank Timis (912513778) has left the board |
| 24/02/2015 | New Annual Return filed |
| 19/12/2014 | Alan Stephen Watling (917423226) has left the board |
| 15/12/2014 | Kevin Malcolm McLean (919277932) has left the board |
| 21/11/2014 | New Board Member Kevin Malcolm McLean (919277932) Appointed |
| 27/08/2014 | Bernard Robert Pryor (918306615) has left the board |
| 27/08/2014 | New Board Member Alan Stephen Watling (917423226) Appointed |
| 27/08/2014 | Matthew James Kerridge Hird (918306604) has left the board |
| 06/03/2014 | New Annual Return filed |
| 05/03/2014 | Keith Phillipp Paul Calder (917559279) has left the board |
| 05/03/2014 | Miguel Sebastian Perry (916069592) has left the board |
| 05/03/2014 | New Board Member Bernard Robert Pryor (918306615) Appointed |
| 05/03/2014 | New Board Member Matthew James Kerridge Hird (918306604) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 15/02/2013 | Vasile Timis (917559278) has left the board |
| 15/02/2013 | New Board Member Vasile Frank Timis (912513778) Appointed |
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