Rhodium Investments 1 Limited

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dissolved

Rhodium Investments 1 Limited

04916156•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

30/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68320

Risk

—

Company Overview

Registration, classification & business activity

Rhodium Investments 1 Limited (04916156) is a private limited with share capital incorporated on 30/09/2003 (22 years old) and registered in london, W1U7EU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Incorporated 30/09/2003
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
jeremy david robert smith
director
J
jonathan warren
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-02-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-10-2019
Resolution
Category:Resolution
Date:18-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Legacy
Category:Capital
Date:04-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2019
Legacy
Category:Insolvency
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Resolution
Category:Resolution
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Memorandum Articles
Category:Incorporation
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Resolution
Category:Resolution
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Capital
Date:19-02-2009
Legacy
Category:Capital
Date:17-02-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Capital
Date:14-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date26/04/2018
Latest Accounts31/12/2017

Trading Addresses

55 Baker Street, London, W1U7EURegistered
Citigroup Centre, 33 Canada Square, London, E145LB

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Contact

55 Baker Street, London, W1U7EU