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Home > England & Wales Companies > RHODIUM INVESTMENTS 3 LIMITED
Company Information for

RHODIUM INVESTMENTS 3 LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04916158
Private Limited Company
Liquidation

Company Overview

About Rhodium Investments 3 Ltd
RHODIUM INVESTMENTS 3 LIMITED was founded on 2003-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Rhodium Investments 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RHODIUM INVESTMENTS 3 LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in SW1Y
 
Previous Names
RIVERUPPER LIMITED16/01/2004
Filing Information
Company Number 04916158
Company ID Number 04916158
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: 2020-01-05 07:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHODIUM INVESTMENTS 3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of RHODIUM INVESTMENTS 3 LIMITED

Current Directors
Officer Role Date Appointed
WALID KHALED ABU-SUUD
 Director 2013-05-21
SANGEET DHANANI
 Director 2015-09-30
LARAINE LOH
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRAZ JIWA
 Director 2013-05-21 2015-09-29
GLENN MAUD
 Company Secretary 2008-01-17 2013-05-21
GLENN MAUD
 Director 2007-11-30 2013-05-21
DEREK MICHAEL QUINIAN
 Director 2007-12-12 2013-05-21
OWEN KELLY
 Director 2007-11-30 2008-11-01
PETER JOHN SAUNDERS
 Company Secretary 2007-11-30 2008-01-17
PETER JOHN SAUNDERS
 Director 2007-11-30 2008-01-17
MARCOS CASTRO
 Company Secretary 2006-09-01 2007-11-29
DAVID RONALD GIFFIN
 Director 2004-11-22 2007-11-29
IAN MCGILLIVRAY
 Director 2003-11-04 2007-11-29
LINDSEY MCMURRAY
 Director 2006-12-06 2007-11-29
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 StatusIncorporation dateCompany Status
WALID KHALED ABU-SUUD 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED Director 2016-03-17 CURRENT 2012-04-20 Active
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 4 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 1 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2013-05-21 CURRENT 1994-05-03 Active
WALID KHALED ABU-SUUD CANADA SQUARE INVESTMENTS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
WALID KHALED ABU-SUUD AW LIFESTYLE LIMITED Director 2012-08-31 CURRENT 2012-08-31 Liquidation
WALID KHALED ABU-SUUD AGC EQUITY PARTNERS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
SANGEET DHANANI CANADA SQUARE INVESTMENTS LIMITED Director 2015-09-30 CURRENT 2013-02-15 Active
SANGEET DHANANI RHODIUM INVESTMENTS 4 LIMITED Director 2015-09-30 CURRENT 2003-09-30 Liquidation
SANGEET DHANANI RHODIUM INVESTMENTS 1 LIMITED Director 2015-09-30 CURRENT 2003-09-30 Liquidation
SANGEET DHANANI R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2015-09-30 CURRENT 1994-05-03 Active
LARAINE LOH RHODIUM INVESTMENTS 4 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
LARAINE LOH RHODIUM INVESTMENTS 1 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
LARAINE LOH R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2013-05-21 CURRENT 1994-05-03 Active
LARAINE LOH CANADA SQUARE INVESTMENTS LIMITED Director 2013-02-25 CURRENT 2013-02-15 Active

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.

DateDocument TypeDocument Description
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-26
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England
2019-10-18600Appointment of a voluntary liquidator
2019-10-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-27
2019-10-18LIQ01Voluntary liquidation declaration of solvency
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILLEY
2019-09-16AP01DIRECTOR APPOINTED JONATHAN WARREN
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND
2019-09-04SH20Statement by Directors
2019-09-04SH19Statement of capital on 2019-09-04 GBP 1.00
2019-09-04CAP-SSSolvency Statement dated 29/08/19
2019-09-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-16RES01ADOPT ARTICLES 16/08/19
2019-04-18AP01DIRECTOR APPOINTED MR JEREMY DAVID ROBERT SMITH
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 33 Davies Street London W1K 4LR
2019-04-17AP03Appointment of Mr Simon Cumming as company secretary on 2019-04-12
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SANGEET DHANANI
2019-04-17AP01DIRECTOR APPOINTED MR DAVID IAN SHARLAND
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049161580003
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-11MEM/ARTSARTICLES OF ASSOCIATION
2018-07-11RES01ADOPT ARTICLES 11/07/18
2018-07-11CC04Statement of company's objects
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049161580003
2018-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049161580002
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100001
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100001
2015-11-25AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-19RES01ADOPT ARTICLES 19/10/15
2015-10-08AP01DIRECTOR APPOINTED SANGEET DHANANI
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JIWA
2015-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 4TH FLOOR 86 JERMYN STREET LONDON SW1Y 6JD
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100001
2014-10-13AR0130/09/14 FULL LIST
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-11-28AR0130/09/13 FULL LIST
2013-06-04RES01ADOPT ARTICLES 21/05/2013
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MAUD
2013-06-04TM02APPOINTMENT TERMINATED, SECRETARY GLENN MAUD
2013-06-04AP01DIRECTOR APPOINTED LARAINE LOH
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK QUINIAN
2013-06-04AP01DIRECTOR APPOINTED SHIRAZ JIWA
2013-06-04AP01DIRECTOR APPOINTED MR WALID KHALED ABU-SUUD
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 17 GROSVENOR STREET LONDON W1K 4QG
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049161580002
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-11-05AR0130/09/12 FULL LIST
2011-10-24AR0130/09/11 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-29AR0130/09/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL QUINIAN / 01/10/2009
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL QUINIAN / 01/09/2009
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-19363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-02-1988(2)AD 16/11/07 GBP SI 100000@1=100000 GBP IC 1/100001
2009-02-12123GBP NC 1000/100001 16/11/07
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR OWEN KELLY
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS
2008-03-10288aSECRETARY APPOINTED GLENN MAUD
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-19288bSECRETARY RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03288bDIRECTOR RESIGNED
2007-06-27288cSECRETARY'S PARTICULARS CHANGED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-10-23363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-30288bSECRETARY RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-10-07363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RHODIUM INVESTMENTS 3 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 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2007-11-30 Satisfied ALLIED IRISH BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of RHODIUM INVESTMENTS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHODIUM INVESTMENTS 3 LIMITED
Trademarks
We have not found any records of RHODIUM INVESTMENTS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHODIUM INVESTMENTS 3 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 (68320 - Management of real estate on a fee or contract basis) as RHODIUM INVESTMENTS 3 LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
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ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RHODIUM INVESTMENTS 3 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 3 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 3 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.
    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.
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