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Rhondium Dental Laboratories (UK) Ltd

Rhondium Dental Laboratories (Uk) Ltd was officially closed on 2021-10-12. Rhondium Dental Laboratories (UK) was a private limited company that was located at First Floor 64 Baker Street, London, Marylebone, W1U 7GB. Its full net worth was valued to be 201278 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2005-11-21) was run by 2 directors and 1 secretary.
Director Keith J. who was appointed on 01 October 2009.
Director Simon M. who was appointed on 21 November 2005.
Moving on to the secretaries, we can name: Keith J. appointed on 09 January 2007.

The company was officially classified as "non-specialised wholesale trade" (46900). As stated in the CH database, there was a name change on 2018-10-05, their previous name was Rhondium (UK). There is another name change mentioned: previous name was Triodent (UK) performed on 2013-12-03. The latest confirmation statement was sent on 2020-12-09 and last time the accounts were sent was on 31 December 2020. 2015-12-09 was the date of the last annual return.

Rhondium Dental Laboratories (UK) Ltd Address / Contact

Office Address First Floor 64 Baker Street
Office Address2 London
Town Marylebone
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05630728
Date of Incorporation Mon, 21st Nov 2005
Date of Dissolution Tue, 12th Oct 2021
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 16 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 23rd Dec 2021
Last confirmation statement dated Wed, 9th Dec 2020

Company staff

Keith J.

Position: Director

Appointed: 01 October 2009

Keith J.

Position: Secretary

Appointed: 09 January 2007

Simon M.

Position: Director

Appointed: 21 November 2005

Paras A.

Position: Director

Appointed: 02 March 2020

Resigned: 19 November 2020

Brian S.

Position: Director

Appointed: 30 June 2016

Resigned: 11 March 2020

Irvine W.

Position: Director

Appointed: 21 October 2013

Resigned: 30 June 2016

Peter C.

Position: Director

Appointed: 09 July 2010

Resigned: 21 October 2013

Farida M.

Position: Secretary

Appointed: 01 April 2010

Resigned: 17 December 2014

Simon M.

Position: Secretary

Appointed: 21 November 2005

Resigned: 17 December 2014

Maniisha W.

Position: Secretary

Appointed: 21 November 2005

Resigned: 09 January 2007

People with significant control

Simon M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Irene W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Rhondium (UK) October 5, 2018
Triodent (UK) December 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-12-312019-12-312020-12-31
Net Worth201 278202 009   
Balance Sheet
Current Assets203 278205 46957 98964 4521 681
Net Assets Liabilities  53 35454 383-8 667
Net Assets Liabilities Including Pension Asset Liability201 278202 009   
Reserves/Capital
Shareholder Funds201 278202 009   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 6606 7503 000
Average Number Employees During Period  355
Creditors  2 27519 8727 348
Fixed Assets   12 773 
Net Current Assets Liabilities201 278202 00956 01448 360-5 667
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3003 780 
Total Assets Less Current Liabilities201 278202 00956 01461 133-5 667
Creditors Due Within One Year2 0003 460   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 14th, June 2021 		Free Download (6 pages)

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