Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > RHOMBUS HOLDING LTD
Company Information for RHOMBUS HOLDING LTD
LONDON, UNITED KINGDOM, SE16,
|
Company Registration Number
 08668182 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Rhombus Holding Ltd
RHOMBUS HOLDING LTD was founded on 2013-08-29 and had its registered office in London. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RHOMBUS HOLDING LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 08668182 | |
|---|---|---|
| Date formed | 2013-08-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-20 04:44:34 |
| Companies House |
|
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Companies with same name RHOMBUS HOLDING LTD
The following companies were found which have the same name as RHOMBUS HOLDING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RHOMBUS HOLDINGS LIMITED | 1st Floor 2 Mulcaster Street St Helier Jersey JE2 3NJ | Live | Company formed on the 2004-01-06 | |
 |
RHOMBUS HOLDINGS, INC. | 10120 S. EASTERN AVE. SUITE 219 HENDERSON NV 89052 | Permanently Revoked | Company formed on the 2003-03-06 |
 |
RHOMBUS HOLDINGS PTY. LTD. | Active | Company formed on the 2012-08-23 | |
|
RHOMBUS HOLDINGS LLC | Delaware | Unknown | |
|
RHOMBUS HOLDINGS LLC | California | Unknown | |
| RHOMBUS HOLDINGS LIMITED | FIRST FLOOR 2 MULCASTER STREET ST. HELIER JE2 3NJ | Active | Company formed on the 2022-10-24 |
Company Officers of RHOMBUS HOLDING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THORSTEN SPRANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AGWABUNMA EDITH UJAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTIS FOOD INTERNATIONAL LTD. | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
| GERHARD BERGMANN LTD | Director | 2016-12-02 | CURRENT | 2014-06-10 | Active | |
| G. S. HOTEL LIMITED | Director | 2016-12-02 | CURRENT | 2003-03-07 | Active | |
| HUNGOOSE LTD | Director | 2016-02-12 | CURRENT | 2013-04-12 | Dissolved 2017-08-08 | |
| TEND.AG LTD | Director | 2015-12-11 | CURRENT | 2011-02-11 | Dissolved 2016-11-15 | |
| HS GLOBALTRADING FORMATION LTD | Director | 2014-10-31 | CURRENT | 2013-11-25 | Dissolved 2017-07-18 | |
| CARAT EUROPE LTD | Director | 2014-02-01 | CURRENT | 2010-02-16 | Active - Proposal to Strike off | |
| PP-LEASE LIMITED | Director | 2014-02-01 | CURRENT | 2007-06-18 | Active | |
| ACHROMATIC CAPITAL INVESTMENT LTD | Director | 2014-01-01 | CURRENT | 2013-08-06 | Dissolved 2017-07-04 | |
| DUNAMIS MIND LTD | Director | 2013-01-01 | CURRENT | 2011-03-11 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM B508 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROM B402 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN SPRANK / 15/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN SPRANK / 15/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM TOWER BRIDGE BUILDING COMPLEX B402 100 CLEMENTS ROAD LONDON SE16 4DG | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THORSTEN SPRANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AGWABUNMA UJAH | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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 RHOMBUS HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RHOMBUS HOLDING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RHOMBUS HOLDING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHOMBUS HOLDING LTD
Intangible Assets
Patents
We have not found any records of RHOMBUS HOLDING LTD registering or being granted any patents Domain Names
We do not have the domain name information for RHOMBUS HOLDING LTD
Income
Government Income
We have not found government income sources for RHOMBUS HOLDING LTD. 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 RHOMBUS HOLDING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RHOMBUS HOLDING LTD 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 RHOMBUS HOLDING LTD 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 RHOMBUS HOLDING LTD 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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