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RHODIUM INVESTMENTS 1 LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04916156
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- SMITH, Jeremy David Robert
- WARREN, Jonathan
- Company secretaries
- CUMMING, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-30
- Dissolved on
- 2021-05-08
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Canada Square Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CRAFTFORMAT LIMITED
- Legal Entity Identifier (LEI)
- 549300U7U0BFDD3F0H32
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-10-14
- Last Date: 2018-09-30
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RHODIUM INVESTMENTS 1 LIMITED Company Description
- RHODIUM INVESTMENTS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04916156. Its current trading status is "closed". It was registered 2003-09-30. It was previously called CRAFTFORMAT LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 55 Baker Street .
Get RHODIUM INVESTMENTS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhodium Investments 1 Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-03) - LIQ03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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resolution (2019-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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legacy (2019-09-04) - CAP-SS
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liquidation-voluntary-appointment-of-liquidator (2019-10-18) - 600
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resolution (2019-10-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-10-18) - LIQ01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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resolution (2019-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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legacy (2019-09-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-04) - SH19
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
keyboard_arrow_right 2018
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memorandum-articles (2018-07-11) - MA
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resolution (2018-07-11) - RESOLUTIONS
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statement-of-companys-objects (2018-07-11) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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mortgage-satisfy-charge-full (2018-07-09) - MR04
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-07-04) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-16) - AD01
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resolution (2015-10-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-09-12) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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appoint-person-director-company-with-name (2013-06-04) - AP01
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resolution (2013-06-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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termination-director-company-with-name (2013-06-04) - TM01
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termination-secretary-company-with-name (2013-06-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2013-12-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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change-person-secretary-company-with-change-date (2010-11-26) - CH03
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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 88(2)
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legacy (2009-02-17) - 123
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legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288b
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legacy (2008-04-28) - 287
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legacy (2008-03-10) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288c
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legacy (2007-07-03) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-10-11) - 363a
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legacy (2007-12-07) - 395
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 288b
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legacy (2007-12-14) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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legacy (2006-12-28) - 288a
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legacy (2006-12-12) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-09-20) - 288a
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-full (2006-06-23) - AA
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288b
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legacy (2005-02-03) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-01-26) - 288c
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legacy (2005-05-17) - 288a
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legacy (2005-11-30) - 288a
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legacy (2005-10-07) - 363a
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legacy (2005-11-25) - 288a
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legacy (2005-11-30) - 288b
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accounts-with-accounts-type-full (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 225
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legacy (2004-01-06) - 288a
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legacy (2004-01-06) - 288b
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certificate-change-of-name-company (2004-01-16) - CERTNM
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legacy (2004-07-19) - 288b
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-11-03) - 288c
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legacy (2004-11-03) - 363a
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legacy (2004-12-02) - 287
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legacy (2004-12-29) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-07) - 287
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legacy (2003-11-07) - 288a
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memorandum-articles (2003-11-07) - MEM/ARTS
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resolution (2003-11-07) - RESOLUTIONS
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legacy (2003-11-04) - 288b
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incorporation-company (2003-09-30) - NEWINC