| Company Name | Rarehive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02219535 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1988(36 years, 2 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Jeanine Leah Billington |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 11 July 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
| Director Name | Mr Michael Keith Billington |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 11 July 2023) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
| Secretary Name | Mrs Jeanine Leah Billington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
Location
| Registered Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 76 at £1 | Mrs Jeanine Leah Billington 98.70% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Billington 1.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78 |
| Cash | £1,569 |
| Current Liabilities | £1,928 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2023 | Application to strike the company off the register (1 page) |
| 11 April 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 23 November 2022 | Confirmation statement made on 13 November 2022 with updates (4 pages) |
| 5 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 25 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 11 November 2021 | Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page) |
| 10 May 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 17 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 10 January 2020 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 6 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 28 November 2017 | Secretary's details changed for Mrs Jeanine Leah Billington on 28 November 2017 (1 page) |
| 28 November 2017 | Director's details changed for Mr Michael Keith Billington on 28 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Mrs Jeanine Leah Billington on 28 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 28 November 2017 | Director's details changed for Mr Michael Keith Billington on 28 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 28 November 2017 | Secretary's details changed for Mrs Jeanine Leah Billington on 28 November 2017 (1 page) |
| 28 November 2017 | Director's details changed for Mrs Jeanine Leah Billington on 28 November 2017 (2 pages) |
| 16 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 16 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 22 September 2016 | Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London. SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London. SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 November 2009 | Director's details changed for Mrs Jeanine Leah Billington on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mrs Jeanine Leah Billington on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Michael Billington on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Michael Billington on 20 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 18 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 19 November 1996 | Return made up to 13/11/96; full list of members
|
| 19 November 1996 | Return made up to 13/11/96; full list of members
|
| 28 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 20 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 24 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 24 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |