RHODIUM INVESTMENTS 4 LIMITED

Overview

Company Name	RHODIUM INVESTMENTS 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04916159
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2003
Date of Cessation	May 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RHODIUM INVESTMENTS 4 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RHODIUM INVESTMENTS 4 LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of RHODIUM INVESTMENTS 4 LIMITED?

Previous Company Names
Company Name	From	Until
STRONGCYCLE LIMITED	Sep 30, 2003	Sep 30, 2003

What are the latest accounts for RHODIUM INVESTMENTS 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for RHODIUM INVESTMENTS 4 LIMITED?

Filings

Date

Description

Document

Type

May 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2021

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 23, 2020

Death of a liquidator

3 pages

LIQ09

Dec 03, 2020

Liquidators' statement of receipts and payments to Sep 26, 2020

15 pages

LIQ03

Oct 21, 2019

Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to 55 Baker Street London W1U 7EU on Oct 21, 2019

2 pages

AD01

Oct 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2019	LRESSP

Oct 18, 2019

Declaration of solvency

5 pages

LIQ01

Sep 27, 2019

Appointment of Jonathan Warren as a director on Sep 23, 2019

2 pages

AP01

Sep 27, 2019

Termination of appointment of John Killey as a director on Sep 23, 2019

1 pages

TM01

Sep 24, 2019

Termination of appointment of David Ian Sharland as a director on Jun 30, 2019

1 pages

TM01

Aug 16, 2019

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 18, 2019

Appointment of Mr John Killey as a director on Apr 12, 2019

2 pages

AP01

Apr 18, 2019

Appointment of Mr Jeremy David Robert Smith as a director on Apr 12, 2019

2 pages

AP01

Apr 17, 2019

Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on Apr 17, 2019

1 pages

AD01

Apr 17, 2019

Termination of appointment of Sangeet Dhanani as a director on Apr 12, 2019

1 pages

TM01

Apr 17, 2019

Appointment of Mr Simon Cumming as a secretary on Apr 12, 2019

2 pages

AP03

Apr 17, 2019

Termination of appointment of Walid Khaled Abu-Suud as a director on Apr 12, 2019

1 pages

TM01

Apr 17, 2019

Appointment of Mr David Ian Sharland as a director on Apr 12, 2019

2 pages

AP01

Apr 17, 2019

Termination of appointment of Laraine Loh as a director on Apr 12, 2019

1 pages

TM01

Apr 17, 2019

Satisfaction of charge 049161590003 in full

1 pages

MR04

Oct 02, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Jul 11, 2018

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 11, 2018

Statement of company's objects

2 pages

CC04

Jul 10, 2018

Registration of charge 049161590003, created on Jul 06, 2018

42 pages

MR01

View All Filings

Who are the officers of RHODIUM INVESTMENTS 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMING, Simon Canada Square Canary Wharf E14 5LB London Citigroup Centre England	Apr 12, 2019		Secretary	Canada Square Canary Wharf E14 5LB London Citigroup Centre England				257667160001
SMITH, Jeremy David Robert Canada Square Canary Wharf E14 5LB London Citigroup Centre England	Apr 12, 2019		Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre England	United Kingdom	British	1964-7	219492150001
WARREN, Jonathan Baker Street W1U 7EU London 55	Sep 23, 2019		Director	Baker Street W1U 7EU London 55	England	British	1973-1	262084150001
CASTRO, Marcos 2b St Johns Road RH1 6HF Redhill Surrey	Sep 01, 2006	Nov 29, 2007	Secretary	2b St Johns Road RH1 6HF Redhill Surrey		Other		109248350003
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Nov 14, 2005	Sep 01, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
GREGSON, Henry William 47 Sutherland Place W2 5BY London	Nov 04, 2003	Dec 22, 2003	Secretary	47 Sutherland Place W2 5BY London		British		141581500001
MAUD, Glenn Wilton Crescent SW1X 8RN London 4 United Kingdom	Jan 17, 2008	May 21, 2013	Secretary	Wilton Crescent SW1X 8RN London 4 United Kingdom		British		77818210001
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Dec 22, 2003	Jan 27, 2005	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
SAUNDERS, Peter John 35 Stone Yard Plumptre Street NG1 1JL Nottingham	Nov 30, 2007	Jan 17, 2008	Secretary	35 Stone Yard Plumptre Street NG1 1JL Nottingham		British		149140450001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jan 28, 2005	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 30, 2003	Nov 04, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABU-SUUD, Walid Khaled Davies Street W1K 4LR London 33	May 21, 2013	Apr 12, 2019	Director	Davies Street W1K 4LR London 33	England	Kuwaiti	1963-1	73189910001
BAILIE, Mark Mccracken 9 Stradella Road Herne Hill SE24 9HN London	Nov 04, 2003	Jan 27, 2005	Director	9 Stradella Road Herne Hill SE24 9HN London	United Kingdom	British	1973-3	163808080001
CARMICHAEL EDMUNDS, Carol Lyn 45 Melrose Avenue SW19 8BU London	Dec 06, 2006	Jul 02, 2007	Director	45 Melrose Avenue SW19 8BU London	Uk	South African	1970-12	157438240001
DHANANI, Sangeet Davies Street W1K 4LR London 33 United Kingdom	Sep 30, 2015	Apr 12, 2019	Director	Davies Street W1K 4LR London 33 United Kingdom	United Kingdom	British	1974-1	201639220001
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Nov 22, 2004	Nov 29, 2007	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Scotland	British	1961-6	65377070001
GREENSHIELDS, John Fraser Highfield House The Lane TN3 0RP Fordcombe Kent	Mar 22, 2005	Nov 16, 2006	Director	Highfield House The Lane TN3 0RP Fordcombe Kent		British	1970-6	62806730003
GREGSON, Henry William 47 Sutherland Place W2 5BY London	Dec 22, 2003	Apr 10, 2004	Director	47 Sutherland Place W2 5BY London	England	British	1958-5	141581500001
JIWA, Shiraz Davies Street W1K 4LR London 33	May 21, 2013	Sep 29, 2015	Director	Davies Street W1K 4LR London 33	United Kingdom	British	1978-4	175880460001
KELLY, Owen Chapel St. IRISH Goresbridge County Kilkenny Ireland	Nov 30, 2007	Nov 01, 2008	Director	Chapel St. IRISH Goresbridge County Kilkenny Ireland		Irish	1977-9	111457560001
KILLEY, John Reginald Canada Square E14 5LB London 25 England	Apr 12, 2019	Sep 23, 2019	Director	Canada Square E14 5LB London 25 England	United Kingdom	British	1955-5	257685890001
LOH, Laraine Davies Street W1K 4LR London 33	May 21, 2013	Apr 12, 2019	Director	Davies Street W1K 4LR London 33	United Kingdom	Singaporean	1984-9	176173430001
MAUD, Glenn Wilton Crescent SW1X 8RN London 4 United Kingdom	Nov 30, 2007	May 21, 2013	Director	Wilton Crescent SW1X 8RN London 4 United Kingdom	England	British	1958-6	77818210001
MCGILLIVRAY, Ian 5 Clement Road SW19 7RJ London	Nov 04, 2003	Nov 29, 2007	Director	5 Clement Road SW19 7RJ London	United Kingdom	British	1965-7	49311540002
MCMURRAY, Lindsey 22 Albert Hall Mansions Kensington Gore SW7 2AJ London	Dec 06, 2006	Nov 29, 2007	Director	22 Albert Hall Mansions Kensington Gore SW7 2AJ London	United Kingdom	British	1971-1	109675450001
QUINLAN, Derek Michael Chemin Du Bornalet 6 1066 Epalinges Lausanne La Commanderie Switzerland	Dec 12, 2007	May 21, 2013	Director	Chemin Du Bornalet 6 1066 Epalinges Lausanne La Commanderie Switzerland	Switzerland	Irish	1947-11	115055120018
SAUNDERS, Peter John 35 Stone Yard Plumptre Street NG1 1JL Nottingham	Nov 30, 2007	Jan 17, 2008	Director	35 Stone Yard Plumptre Street NG1 1JL Nottingham	United Kingdom	British	1977-6	149140450001
SHARLAND, David Ian Canada Square E14 5LB London 25 England	Apr 12, 2019	Jun 30, 2019	Director	Canada Square E14 5LB London 25 England	England	British	1959-9	123765710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 30, 2003	Nov 04, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHODIUM INVESTMENTS 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canada Square Investments Limited

Apr 06, 2016

33 Davies Street

W1K 4LR London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Acts
Place Registered	Companies House
Registration Number	08405543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RHODIUM INVESTMENTS 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 06, 2018 Delivered On Jul 10, 2018	Satisfied
	Brief description All the freehold and leasehold property known as 25 canada square, canary wharf, london E14, registered at the land registry with title absolute under title numbers EGL425047 and EGL416534 and those other property interests listed in schedule 2 to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Societe Generale, London Branch
	Transactions Jul 10, 2018Registration of a charge (MR01) Apr 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 21, 2013 Delivered On May 24, 2013	Satisfied
	Brief description F/H and l/h property k/a 25 canada square, canary wharf, london t/nos:EGL425047 and EGL416534, l/h property k/a units 50-53 (inclusive) and walkway, canada place, canary wharf, london t/no:EGL477863. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bayerische Landesbank, Acting Through Its London Branch as Security Agent and Trustee for the Secured Parties
	Transactions May 24, 2013Registration of a charge (MR01) Jul 09, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 30, 2007 Delivered On Dec 07, 2007	Satisfied	Amount secured All monies due or to become due from the borrowers or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Bank PLC (The Security Trustee)
	Transactions Dec 07, 2007Registration of a charge (395) May 31, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RHODIUM INVESTMENTS 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2019	Commencement of winding up
May 08, 2021	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 27, 2019
Edward Terence Kerr Regent House Clinton Avenue NG5 1AZ Nottingham	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham	Sep 27, 2019	Nov 13, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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