RAINBEAM SERVICES LIMITED

Overview

Company Name	RAINBEAM SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07571465
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2011
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of RAINBEAM SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RAINBEAM SERVICES LIMITED located?

Registered Office Address	International House 36-38 Cornhill EC3V 3NG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RAINBEAM SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for RAINBEAM SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 14, 2023	Application to strike the company off the register	2 pages	DS01

Jul 25, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 17, 2023	Previous accounting period shortened from Mar 31, 2024 to Jun 30, 2023	1 pages	AA01

Jun 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Mar 07, 2023	Registered office address changed from Unit 7301 30 Bloomsbury Street London WC1B 3QJ United Kingdom to International House 36-38 Cornhill London EC3V 3NG on Mar 07, 2023	1 pages	AD01

Oct 10, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Unit 7301 30 Bloomsbury Street London WC1B 3QJ on Nov 07, 2019	1 pages	AD01

Sep 24, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Notification of Igor Marochkin as a person with significant control on Jul 11, 2019	2 pages	PSC01

Jul 15, 2019	Cessation of Sergey Govyadin as a person with significant control on Jul 11, 2019	1 pages	PSC07

Apr 26, 2019	Notification of Sergey Govyadin as a person with significant control on Mar 26, 2019	2 pages	PSC01

Apr 26, 2019	Withdrawal of a person with significant control statement on Apr 26, 2019	2 pages	PSC09

Apr 08, 2019	Appointment of Mr Dirk Cornelius Taljaard as a director on Feb 25, 2019	2 pages	AP01

Apr 08, 2019	Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on Apr 08, 2019	1 pages	AD01

Mar 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2019	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of RAINBEAM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TALJAARD, Dirk Cornelius Section 209 Broederstroom Hartbeespoort 0216 South Africa	Feb 25, 2019		Director	Section 209 Broederstroom Hartbeespoort 0216 South Africa	South Africa	South African	1960-10	257305910001
MURRAY, John Patrick Cannon Street EC4N 6NP London 60	Mar 21, 2011	Mar 14, 2013	Director	Cannon Street EC4N 6NP London 60	United Arab Emirates	British	1958-6	156047630001
VAN HEERDEN, Charlotte Dorothy, Ms. New Bridge Street EC4V 6AL London 8-12 United Kingdom	Mar 14, 2013	Jun 15, 2018	Director	New Bridge Street EC4V 6AL London 8-12 United Kingdom	South Africa	South African	1963-11	175495060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAINBEAM SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Igor Marochkin 124 Bratyev Kashirinyh Str. Chelyabinsk Apt. 18 Chelyabinsk Region Russia	Jul 11, 2019	124 Bratyev Kashirinyh Str. Chelyabinsk Apt. 18 Chelyabinsk Region Russia	No
	Nationality: Russian Country of Residence: Russia
	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.
Mr Sergey Govyadin 2 B. Kupavenskiy Proezd Moscow Apt. 144 Russia	Mar 26, 2019	2 B. Kupavenskiy Proezd Moscow Apt. 144 Russia	Yes
	Nationality: Russian Country of Residence: Russia
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAINBEAM SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 2017	Mar 26, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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