RHJI UK Management Limited

Company Name	RHJI UK Management Limited
Company Status	Dissolved
Company Number	07344350
Category	Private Limited Company
Incorporation Date	12 August 2010(13 years, 8 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Jean-Marc Roelandt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Status	Closed
Appointed	12 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	14 St George Street London W1S 1FE

Director Name	Dr Ruediger Schmid-Kuehnhoefer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	12 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 St George Street London W1S 1FE

Contact

Website	www.rhji.com
Telephone	020 32077284
Telephone region	London

Location

Registered Address	14 St George Street London W1S 1FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.4m at £1	Bhf Kb Group Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
23 November 2015	Application to strike the company off the register (3 pages)
23 November 2015	Application to strike the company off the register (3 pages)
11 September 2015	Director's details changed for Dr Ruediger Schmid-Kuehnhoefer on 12 August 2015 (2 pages)
11 September 2015	Director's details changed for Jean-Marc Roelandt on 12 August 2015 (2 pages)
11 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,402,398 (3 pages)
11 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,402,398 (3 pages)
11 September 2015	Director's details changed for Dr Ruediger Schmid-Kuehnhoefer on 12 August 2015 (2 pages)
11 September 2015	Director's details changed for Jean-Marc Roelandt on 12 August 2015 (2 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2,402,398 (14 pages)
22 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2,402,398 (14 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
20 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,402,398 (14 pages)
20 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,402,398 (14 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2012	Annual return made up to 12 August 2012 (15 pages)
5 September 2012	Annual return made up to 12 August 2012 (15 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
21 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (14 pages)
21 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (14 pages)
13 September 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 13 September 2011 (2 pages)
23 February 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 2,402,398 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 2,402,398 (4 pages)
21 February 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages)
21 February 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages)
24 January 2011	Registered office address changed from 7Th Floor 55 Baker Street London W1U 8EW on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from 7Th Floor 55 Baker Street London W1U 8EW on 24 January 2011 (2 pages)
12 August 2010	Incorporation (34 pages)
12 August 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
12 August 2010	Incorporation (34 pages)
12 August 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)

RHJI UK Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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