RHODIUM INVESTMENTS 2 LIMITED

Company Number		04916157
Date formed		2003-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-08-11
Type of accounts		FULL

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Company Officers of RHODIUM INVESTMENTS 2 LIMITED

Current Directors

Officer	Role	Date Appointed
BEDELL SECRETARIES LIMITED	Company Secretary	2008-03-03
NICHOLAS BLAIR CAWLEY	Director	2008-08-08
ROLAND MARK DELLER	Director	2008-08-08
MICHAEL DAVID EVANS	Director	2007-07-23
ANTON MIKHALKOV	Director	2010-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE AUDREY GALE	Director	2008-10-27	2010-07-23
GEOFFREY RAYMOND SIMMS	Director	2008-08-08	2008-10-27
MOHAMED SARWAR MUGHAL	Director	2007-07-23	2008-08-08
GRAHAM KENT GARDNER	Director	2007-07-23	2008-06-02
MOHAMED SARWAR MUGHAL	Company Secretary	2007-07-23	2008-03-03
MARCOS CASTRO	Company Secretary	2006-09-01	2007-07-23
DAVID RONALD GIFFIN	Director	2004-11-22	2007-07-23
IAN MCGILLIVRAY	Director	2003-11-04	2007-07-23
LINDSEY MCMURRAY	Director	2006-12-06	2007-07-23
CAROL LYN CARMICHAEL EDMUNDS	Director	2006-12-06	2007-07-02
JOHN FRASER GREENSHIELDS	Director	2005-03-22	2006-11-16
ANNABEL SUSAN GRAHAM	Company Secretary	2005-11-14	2006-09-01
MARINA LOUISE THOMAS	Company Secretary	2005-01-28	2005-11-18
ALAN EWING MILLS	Company Secretary	2003-12-22	2005-01-27
MARK MCCRACKEN BAILIE	Director	2003-11-04	2005-01-27
HENRY WILLIAM GREGSON	Director	2003-12-22	2004-04-10
HENRY WILLIAM GREGSON	Company Secretary	2003-11-04	2003-12-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-09-30	2003-11-04
INSTANT COMPANIES LIMITED	Nominated Director	2003-09-30	2003-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEDELL SECRETARIES LIMITED	R.B. DRUMMOND INVESTMENTS LIMITED	Company Secretary	2008-03-03	CURRENT	1994-04-29	Dissolved 2015-08-04
NICHOLAS BLAIR CAWLEY	R.B. DRUMMOND INVESTMENTS LIMITED	Director	2008-08-08	CURRENT	1994-04-29	Dissolved 2015-08-04
ROLAND MARK DELLER	QSMC LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Dissolved 2015-08-11
ROLAND MARK DELLER	5C SQUARE (UK) LIMITED	Director	2010-12-02	CURRENT	2009-10-05	Dissolved 2015-09-29
MICHAEL DAVID EVANS	5C SQUARE (UK) LIMITED	Director	2011-07-11	CURRENT	2009-10-05	Dissolved 2015-09-29
MICHAEL DAVID EVANS	EVANS RANDALL (HOLDINGS) LIMITED	Director	2008-12-17	CURRENT	2008-12-17	Active - Proposal to Strike off
MICHAEL DAVID EVANS	R.B. DRUMMOND INVESTMENTS LIMITED	Director	2007-07-23	CURRENT	1994-04-29	Dissolved 2015-08-04
MICHAEL DAVID EVANS	WAYTROY LIMITED	Director	2007-07-18	CURRENT	2007-06-25	Dissolved 2015-08-04
MICHAEL DAVID EVANS	CAVENDISH (RR) LIMITED	Director	2007-04-13	CURRENT	2004-01-21	Dissolved 2015-09-01
MICHAEL DAVID EVANS	EVANS RANDALL INVESTMENT MANAGEMENT LIMITED	Director	1999-01-18	CURRENT	1998-11-24	Active - Proposal to Strike off
MICHAEL DAVID EVANS	EVANS RANDALL LIMITED	Director	1993-09-24	CURRENT	1993-05-20	Active - Proposal to Strike off
ANTON MIKHALKOV	R.B. DRUMMOND INVESTMENTS LIMITED	Director	2010-12-03	CURRENT	1994-04-29	Dissolved 2015-08-04
ANTON MIKHALKOV	5C SQUARE (UK) LIMITED	Director	2010-12-02	CURRENT	2009-10-05	Dissolved 2015-09-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-13	DS01	APPLICATION FOR STRIKING-OFF
2015-04-07	GAZ1	FIRST GAZETTE
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 15601
2014-10-23	AR01	30/09/14 FULL LIST
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 13/10/2014
2014-04-22	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 15601
2013-10-01	AR01	30/09/13 FULL LIST
2013-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-05	AR01	30/09/12 FULL LIST
2011-10-24	AR01	30/09/11 FULL LIST
2011-10-24	AP01	DIRECTOR APPOINTED MR ANTON MIKHALKOV
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 21/10/2011
2011-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-21	AA01	CURRSHO FROM 05/08/2011 TO 31/03/2011
2011-03-16	AA	FULL ACCOUNTS MADE UP TO 05/08/10
2010-12-02	AA01	PREVEXT FROM 31/03/2010 TO 05/08/2010
2010-10-26	AR01	30/09/10 FULL LIST
2010-10-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 30/09/2010
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE GALE
2010-09-01	RES01	ALTER ARTICLES 05/08/2010
2010-09-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-08	AR01	30/09/09 FULL LIST
2009-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DELLER / 01/08/2009
2009-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-30	88(2)	CAPITALS NOT ROLLED UP
2008-10-28	288a	DIRECTOR APPOINTED MS PAULINE AUDREY GALE
2008-10-28	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMMS
2008-10-09	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-12	288a	DIRECTOR APPOINTED MR NICHOLAS BLAIR CAWLEY
2008-08-12	288a	DIRECTOR APPOINTED MR ROLAND MARK DELLER
2008-08-11	288b	APPOINTMENT TERMINATED DIRECTOR MOHAMED MUGHAL
2008-08-11	288b	APPOINTMENT TERMINATED SECRETARY MOHAMED MUGHAL
2008-08-11	288a	DIRECTOR APPOINTED MR GEOFFREY RAYMOND SIMMS
2008-07-07	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM GARDNER
2008-05-27	AA	FULL ACCOUNTS MADE UP TO 23/07/07
2008-05-27	225	PREVSHO FROM 23/07/2008 TO 31/03/2008
2008-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM CHOBHAM PARK COTTAGE CHOBHAM PARK LANE CHOBHAM WOKING SURREY GU24 8HQ
2008-03-11	288a	SECRETARY APPOINTED BEDELL SECRETARIES LIMITED
2007-11-30	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-09	RES04	NC INC ALREADY ADJUSTED 20/07/07
2007-08-09	123	NC INC ALREADY ADJUSTED 20/07/07
2007-08-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-09	RES04	£ NC 1000/15601 20/07/
2007-08-09	88(2)R	AD 20/07/07--------- £ SI 15600@1=15600 £ IC 1/15601
2007-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-02	288b	DIRECTOR RESIGNED
2007-08-02	288a	NEW DIRECTOR APPOINTED
2007-08-02	288b	DIRECTOR RESIGNED
2007-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 3 PRINCESS WAY REDHILL SURREY RH1 1NP
2007-08-02	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 23/07/07
2007-08-02	288a	NEW SECRETARY APPOINTED
2007-08-02	288a	NEW DIRECTOR APPOINTED
2007-08-02	288b	SECRETARY RESIGNED
2007-08-02	288b	DIRECTOR RESIGNED
2007-08-02	RES13	MEM & ARTS ATTACHED 23/07/07
2007-08-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-31	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03	288b	DIRECTOR RESIGNED
2007-06-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-11-29	288b	DIRECTOR RESIGNED
2006-10-23	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-20	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to RHODIUM INVESTMENTS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RHODIUM INVESTMENTS 2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-08-17	Outstanding	BAYERISHCHE LANDESBANK (ACTING THROUGH ITS LONDON BRANCH) SECURITY TRUSTEE
SECURITY AGREEMENT	2007-07-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of RHODIUM INVESTMENTS 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RHODIUM INVESTMENTS 2 LIMITED

Trademarks

We have not found any records of RHODIUM INVESTMENTS 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RHODIUM INVESTMENTS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as RHODIUM INVESTMENTS 2 LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where RHODIUM INVESTMENTS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RHODIUM INVESTMENTS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RHODIUM INVESTMENTS 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2015-09-10 17:06:47
Primary Source:	Companies House

Company Overview

Company Officers of RHODIUM INVESTMENTS 2 LIMITED

Related Directorships