JANRAIN LIMITED
Overview
| Company Name | JANRAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07830938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANRAIN LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is JANRAIN LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JANRAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JANRAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of James Harvey Hammons as a director on Aug 12, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 29, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Gerald Deck as a director on Jan 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lewis Barr as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Day as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kaskade as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of James Harvey Hammons as a director on Jan 23, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Nov 01, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Who are the officers of JANRAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DECK, Gerald, Mr. | Director | 85716 Unterschleissheim Buchenstrasse 38d Germany | Germany | German | Senior Director And Associate General Counsel | 241416730001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BARR, Lewis | Director | New Street Square EC4A 3TW London 5 | United States | American | General Counsel And Vp, Privacy Of Jainrain, Inc. | 212965180001 | ||||||||
| BOSS, Joyce Nicole | Director | Sw Grahams Ferry Road 97070 Wilsonville 28727 Oregon Usa | United States | American | Chief Financial Officer | 191293220001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| DAY, Martin | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Finance | 201677410001 | ||||||||
| DREBES, Lawrence Theodore | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Ceo | 165444320001 | ||||||||
| HAMMONS, James Harvey | Director | Broadway 02142 Cambridge 150 Massachusetts United States | United States | American | Vice President And Assistant General Counsel | 258102150001 | ||||||||
| KASKADE, James Hjerpe | Director | New Street Square EC4A 3TW London 5 | United States | American | Ceo Of Janrain, Inc. | 273629780001 | ||||||||
| KHARE, Sanjay Kumar | Director | Sw Canyon Drive 97225 Portland 6695 Oregon Usa | Usa | American | President | 103431750001 | ||||||||
| SALZINGER, Paul | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Sales Executive | 165444020001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for JANRAIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2017 | 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 | |
| Nov 01, 2016 | Nov 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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