RAINFOREST SPIRITS CO. LTD

RAINFOREST SPIRITS CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAINFOREST SPIRITS CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13299233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAINFOREST SPIRITS CO. LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is RAINFOREST SPIRITS CO. LTD located?

    Registered Office Address
    C/O Equus Miller Ltd Brook House
    47 High Street
    B95 5AA Henley In Arden
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for RAINFOREST SPIRITS CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kristian Nathan Hindley as a director on Aug 31, 2022

    1 pagesTM01

    Confirmation statement made on Mar 28, 2022 with updates

    4 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 29, 2021

    Statement of capital on Mar 29, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of RAINFOREST SPIRITS CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, William Alastair
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    Director
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    EnglandBritish281405450001
    HINDLEY, Kristian Nathan
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    Director
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    EnglandBritish215420400001

    Who are the persons with significant control of RAINFOREST SPIRITS CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristian Nathan Hindley
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    Mar 29, 2021
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Alastair King
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    Mar 29, 2021
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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