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Rhodium Investments 1 Limited

Rhodium Investments 1 Limited is a dissolved company incorporated on 30 September 2003 with the registered office located in London, Greater London. Rhodium Investments 1 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 May 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04916156
Private limited company
Age
22 years
Incorporated 30 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Director, Citibank Na • British • Lives in UK • Born in Jul 1964
Canada Square Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Jonathan Warren is a mutual person.
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Jonathan Warren is a mutual person.
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Cib Properties Limited
Jonathan Warren is a mutual person.
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R.B. Bishopsgate Investments Limited
Jonathan Warren is a mutual person.
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Citigroup Japan Overseas Holdings Ltd
Jonathan Warren is a mutual person.
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Citigroup Capital UK Limited
Jonathan Warren is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.88K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 May 2021
Registered Address Changed
6 Years Ago on 21 Oct 2019
Declaration of Solvency
6 Years Ago on 18 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Oct 2019
John Killey Resigned
6 Years Ago on 23 Sep 2019
Jonathan Warren Appointed
6 Years Ago on 30 Aug 2019
David Ian Sharland Resigned
6 Years Ago on 30 Aug 2019
Charge Satisfied
6 Years Ago on 17 Apr 2019
Mr John Killey Appointed
6 Years Ago on 12 Apr 2019
Mr Jeremy David Robert Smith Appointed
6 Years Ago on 12 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2021
Death of a liquidator
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 26 September 2020
Submitted on 3 Dec 2020
Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to 55 Baker Street London W1U 7EU on 21 October 2019
Submitted on 21 Oct 2019
Appointment of a voluntary liquidator
Submitted on 18 Oct 2019
Resolutions
Submitted on 18 Oct 2019
Declaration of solvency
Submitted on 18 Oct 2019
Termination of appointment of John Killey as a director on 23 September 2019
Submitted on 27 Sep 2019
Termination of appointment of David Ian Sharland as a director on 30 August 2019
Submitted on 16 Sep 2019
Repayment History
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