Liquidation
Company Information for RHODIUM INVESTMENTS 1 LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RHODIUM INVESTMENTS 1 LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 04916156 | |
---|---|---|
Company ID Number | 04916156 | |
Date formed | 2003-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 12:35:29 |
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Officer | Role | Date Appointed |
---|---|---|
WALID KHALED ABU-SUUD |
||
SANGEET DHANANI |
||
LARAINE LOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRAZ JIWA |
Director | ||
GLENN MAUD |
Company Secretary | ||
GLENN MAUD |
Director | ||
DEREK MICHAEL QUINIAN |
Director | ||
PETER JOHN SAUNDERS |
Company Secretary | ||
PETER JOHN SAUNDERS |
Director | ||
MARCOS CASTRO |
Company Secretary | ||
DAVID RONALD GIFFIN |
Director | ||
IAN MCGILLIVRAY |
Director | ||
LINDSEY MCMURRAY |
Director | ||
CAROL LYN CARMICHAEL EDMUNDS |
Director | ||
JOHN FRASER GREENSHIELDS |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
ALAN EWING MILLS |
Company Secretary | ||
MARK MCCRACKEN BAILIE |
Director | ||
HENRY WILLIAM GREGSON |
Director | ||
HENRY WILLIAM GREGSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED | Director | 2016-03-17 | CURRENT | 2012-04-20 | Active | |
RHODIUM INVESTMENTS 3 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 4 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
R.B. BISHOPSGATE INVESTMENTS LIMITED | Director | 2013-05-21 | CURRENT | 1994-05-03 | Active | |
CANADA SQUARE INVESTMENTS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
AW LIFESTYLE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Liquidation | |
AGC EQUITY PARTNERS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
CANADA SQUARE INVESTMENTS LIMITED | Director | 2015-09-30 | CURRENT | 2013-02-15 | Active | |
RHODIUM INVESTMENTS 3 LIMITED | Director | 2015-09-30 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 4 LIMITED | Director | 2015-09-30 | CURRENT | 2003-09-30 | Liquidation | |
R.B. BISHOPSGATE INVESTMENTS LIMITED | Director | 2015-09-30 | CURRENT | 1994-05-03 | Active | |
RHODIUM INVESTMENTS 3 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 4 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
R.B. BISHOPSGATE INVESTMENTS LIMITED | Director | 2013-05-21 | CURRENT | 1994-05-03 | Active | |
CANADA SQUARE INVESTMENTS LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND | |
AP01 | DIRECTOR APPOINTED JONATHAN WARREN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-04 GBP 1.00 | |
CAP-SS | Solvency Statement dated 29/08/19 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/08/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN KILLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 33 Davies Street London W1K 4LR | |
AP03 | Appointment of Mr Simon Cumming as company secretary on 2019-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID KHALED ABU-SUUD | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN SHARLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049161560003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/07/18 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049161560003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049161560002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 25458 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 25458 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 08/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JIWA | |
AP01 | DIRECTOR APPOINTED SANGEET DHANANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 4TH FLOOR 86 JERMYN STREET LONDON SW1Y 6JD | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 25458 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MAUD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLENN MAUD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 17 GROSVENOR STREET LONDON W1K 4QG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK QUINIAN | |
RES01 | ADOPT ARTICLES 21/05/2013 | |
AP01 | DIRECTOR APPOINTED SHIRAZ JIWA | |
AP01 | DIRECTOR APPOINTED LARAINE LOH | |
AP01 | DIRECTOR APPOINTED MR WALID KHALED ABU-SUUD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049161560002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/12 FULL LIST | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL QUINIAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL QUINIAN / 01/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 16/11/07 GBP SI 25457@1=25457 GBP IC 1/25458 | |
123 | GBP NC 1000/25458 16/11/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR OWEN KELLY LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SAUNDERS | |
288a | SECRETARY APPOINTED GLENN MAUD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2019-10-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
DEBENTURE | Satisfied | ALLIED IRISH BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RHODIUM INVESTMENTS 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |