EXPONENT (RAINBOW) SPV 5 LIMITED
Overview
| Company Name | EXPONENT (RAINBOW) SPV 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07622903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPONENT (RAINBOW) SPV 5 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXPONENT (RAINBOW) SPV 5 LIMITED located?
| Registered Office Address | Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPONENT (RAINBOW) SPV 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2964 LIMITED | May 05, 2011 | May 05, 2011 |
What are the latest accounts for EXPONENT (RAINBOW) SPV 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2012 |
What is the status of the latest annual return for EXPONENT (RAINBOW) SPV 5 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXPONENT (RAINBOW) SPV 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Registered office address changed from * C/O Dreams Knaves Beech Business Centre 14 Davies Way Loudwater High Wycombe Buckinghamshire HP10 9YU England* on Jul 25, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 14 Knaves Beech High Wycombe Buckinghamshire HP10 9YU* on May 29, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 01, 2012 | 17 pages | AA | ||||||||||
Previous accounting period extended from Dec 24, 2011 to Jun 24, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thomas Sweet-Escott on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Loxton Campin on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Tudor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kim Suhail Zaheer as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Lane as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Thomas Sweet-Escott as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Richard Loxton Campin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hugh Richards as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Lewis Tudor as a director | 3 pages | AP01 | ||||||||||
Sub-division of shares on May 26, 2011 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on May 26, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Simon Paul Lane as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Hugh Francis Richards as a director | 3 pages | AP01 | ||||||||||
Appointment of Craig Mckenzie Vickery as a director | 3 pages | AP01 | ||||||||||
Who are the officers of EXPONENT (RAINBOW) SPV 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZAHEER, Kim Suhail | Secretary | St. Katharines Way E1W 1DD London Tower Bridge House | 163677290001 | |||||||||||
| CAMPIN, Richard Loxton | Director | St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | 60233440001 | |||||||||
| SWEET-ESCOTT, Thomas | Director | St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | 137887230001 | |||||||||
| VICKERY, Craig Mckenzie | Director | St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | 142869680002 | |||||||||
| LANE, Simon Paul | Secretary | Knaves Beech HP10 9YU High Wycombe 14 Buckinghamshire | British | 160725560001 | ||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| RICHARDS, Hugh Francis | Director | Knaves Beech HP10 9YU High Wycombe 14 Buckinghamshire | United Kingdom | British | 19196220001 | |||||||||
| TUDOR, Richard Lewis | Director | Knaves Beech HP10 9YU High Wycombe 14 Buckinghamshire | United Kingdom | British | 97558180002 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Does EXPONENT (RAINBOW) SPV 5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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