RHOMBUS MANAGEMENT LIMITED

RHOMBUS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRHOMBUS MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06245884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RHOMBUS MANAGEMENT LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is RHOMBUS MANAGEMENT LIMITED located?

    Registered Office Address
    Flat 2 Kenton House
    Mantus Close Bethnal Green
    E1 4JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHOMBUS MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2013
    Next Accounts Due OnFeb 28, 2014
    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest confirmation statement for RHOMBUS MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 14, 2017
    Next Confirmation Statement DueMay 28, 2017
    OverdueYes

    What is the status of the latest annual return for RHOMBUS MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for RHOMBUS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on Sep 19, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2012

    Statement of capital on Jul 16, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for James Stephen Gardiner on Jun 19, 2011

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2010

    8 pagesAA

    Termination of appointment of No Worries Company Services Limited as a secretary

    1 pagesTM02

    Termination of appointment of No Worries Company Services Limited as a secretary

    1 pagesTM02

    Annual return made up to May 14, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for James Stephen Gardiner on May 14, 2010

    2 pagesCH01

    Secretary's details changed for No Worries Company Services Limited on May 14, 2010

    2 pagesCH04

    Total exemption full accounts made up to May 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of RHOMBUS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, James Stephen
    Kenton House
    Mantus Close Bethnal Green
    E1 4JR London
    Flat 2
    England
    Director
    Kenton House
    Mantus Close Bethnal Green
    E1 4JR London
    Flat 2
    England
    United KingdomBritish121677640002
    NO WORRIES COMPANY SERVICES LIMITED
    Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Secretary
    Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5505951
    106941280006
    HANTON, Greg
    Avenue Gardens
    SW14 8BP London
    1
    Director
    Avenue Gardens
    SW14 8BP London
    1
    United KingdomNew Zealand115934160001

    Does RHOMBUS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2014Petition date
    Feb 09, 2015Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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.
    • license: CC0