Rainforest Foundation Trading Company Limited

Company Name	Rainforest Foundation Trading Company Limited
Company Status	Dissolved
Company Number	03313186
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 3 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	Pearlgrade Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ben Kitchen
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2015(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	2-4 The Atelier The Old Dairy Court 17 Crouch Hill London N4 4AP

Director Name	Mr Joseph George Eisen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2020(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 April 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	2-4 The Atelier, Old Dairy Court 17 Crouch Hill London N4 4AP

Secretary Name	Mr Joseph George Eisen
Status	Closed
Appointed	01 January 2020(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 April 2021)
Role	Company Director
Correspondence Address	2-4 The Atelier The Old Dairy Court 17 Crouch Hill London N4 4AP

Director Name	Christopher John Burley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 18 July 2002)
Role	Solicitor
Correspondence Address	Highfield Antrim Road London NW3 4XN

Secretary Name	Tracy Jane Moorey
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 days after company formation)
Appointment Duration	1 month (resigned 11 March 1997)
Role	Secretary
Correspondence Address	52 Chobham Road Knaphill Woking Surrey GU21 2SX

Director Name	Trudie Styler Sumner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 15 September 2009)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Lake House Wilsford Cum Lake Amesbury Salisbury Wiltshire SP4 7BP

Director Name	Ms Anita Marie Sumner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Park Avenue South London N8 8LU

Director Name	Mr Richard Reoch
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 1997(1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 24 September 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 53 Tollington Park London N4 3QP

Secretary Name	Mr Richard Reoch
Nationality	Canadian
Status	Resigned
Appointed	11 March 1997(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 2001)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 53 Tollington Park London N4 3QP

Director Name	Mr John Paul Davidson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 September 2015)
Role	Film Director
Country of Residence	England
Correspondence Address	10 Vaughan Avenue London W6 0XS

Director Name	Mr Simon Counsell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 January 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	2-4 The Atelier The Old Dairy Court 17 Crouch Hill London N4 4AP

Secretary Name	Simon Counsell
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 The Atelier The Old Dairy Court 17 Crouch Hill London N4 4AP

Director Name	Ms Louise Julia Morriss
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	2-4 The Atelier The Old Dairy Court 17 Crouch Hill London N4 4AP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	rainforestfoundationuk.org
Telephone	020 74850193
Telephone region	London

Location

Registered Address	2-4 The Atelier The Old Dairy Court 17 Crouch Hill London N4 4AP
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London

Shareholders

2 at £1	Rainforest Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£330
Current Liabilities	£330

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
26 January 2021	Application to strike the company off the register (1 page)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
10 February 2020	Appointment of Mr Joseph George Eisen as a secretary on 1 January 2020 (2 pages)
10 February 2020	Appointment of Mr Joseph George Eisen as a director on 1 January 2020 (2 pages)
10 February 2020	Termination of appointment of Simon Counsell as a director on 1 January 2020 (1 page)
10 February 2020	Termination of appointment of Simon Counsell as a secretary on 1 January 2020 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 February 2018	Termination of appointment of Louise Julia Morriss as a director on 31 December 2017 (1 page)
12 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
7 February 2018	Registered office address changed from 233a Kentish Town Road London NW5 2JT to 2-4 the Atelier the Old Dairy Court 17 Crouch Hill London N4 4AP on 7 February 2018 (1 page)
7 February 2018	Secretary's details changed for Simon Counsell on 7 February 2018 (1 page)
7 February 2018	Director's details changed for Mr Simon Counsell on 7 February 2018 (2 pages)
7 February 2018	Change of details for The Rainforest Foundation Uk as a person with significant control on 7 February 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 February 2016	Appointment of Ms Louise Julia Morriss as a director on 24 September 2015 (2 pages)
19 February 2016	Appointment of Mr Ben Kitchen as a director on 24 September 2015 (2 pages)
19 February 2016	Termination of appointment of John Paul Davidson as a director on 24 September 2015 (1 page)
19 February 2016	Appointment of Ms Louise Julia Morriss as a director on 24 September 2015 (2 pages)
19 February 2016	Termination of appointment of Richard Reoch as a director on 24 September 2015 (1 page)
19 February 2016	Appointment of Mr Ben Kitchen as a director on 24 September 2015 (2 pages)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
19 February 2016	Termination of appointment of John Paul Davidson as a director on 24 September 2015 (1 page)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
19 February 2016	Termination of appointment of Richard Reoch as a director on 24 September 2015 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (6 pages)
9 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (6 pages)
9 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (6 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (6 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (6 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Secretary's details changed for Simon Counsell on 5 February 2012 (2 pages)
17 February 2012	Director's details changed for Simon Counsell on 5 February 2012 (2 pages)
17 February 2012	Director's details changed for Simon Counsell on 5 February 2012 (2 pages)
17 February 2012	Director's details changed for Simon Counsell on 5 February 2012 (2 pages)
17 February 2012	Registered office address changed from 2Nd Floor Imperial Works Perren Street London NW5 3ED on 17 February 2012 (1 page)
17 February 2012	Secretary's details changed for Simon Counsell on 5 February 2012 (2 pages)
17 February 2012	Secretary's details changed for Simon Counsell on 5 February 2012 (2 pages)
17 February 2012	Registered office address changed from 2Nd Floor Imperial Works Perren Street London NW5 3ED on 17 February 2012 (1 page)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 September 2010	Full accounts made up to 31 December 2009 (9 pages)
22 September 2010	Full accounts made up to 31 December 2009 (9 pages)
23 February 2010	Director's details changed for Richard Reoch on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Simon Counsell on 22 February 2010 (1 page)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Simon Counsell on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Simon Counsell on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Simon Counsell on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Richard Reoch on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 September 2009	Appointment terminated director anita sumner (1 page)
29 September 2009	Appointment terminated director anita sumner (1 page)
29 September 2009	Appointment terminated director trudie styler sumner (1 page)
29 September 2009	Appointment terminated director trudie styler sumner (1 page)
12 May 2009	Return made up to 05/02/09; full list of members (4 pages)
12 May 2009	Return made up to 05/02/09; full list of members (4 pages)
2 February 2009	Registered office changed on 02/02/2009 from suite A5 city cloisters 196 old street london EC1V 9FR (1 page)
2 February 2009	Registered office changed on 02/02/2009 from suite A5 city cloisters 196 old street london EC1V 9FR (1 page)
2 February 2009	Return made up to 05/02/07; no change of members (6 pages)
2 February 2009	Return made up to 05/02/07; no change of members (6 pages)
2 February 2009	Return made up to 05/02/08; no change of members (6 pages)
2 February 2009	Return made up to 05/02/08; no change of members (6 pages)
29 August 2008	Full accounts made up to 31 December 2007 (11 pages)
29 August 2008	Full accounts made up to 31 December 2007 (11 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
20 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
24 March 2005	Return made up to 05/02/05; full list of members (8 pages)
24 March 2005	Return made up to 05/02/05; full list of members (8 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 April 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 (8 pages)
8 April 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 (8 pages)
15 September 2003	Full accounts made up to 31 December 2002 (11 pages)
15 September 2003	Full accounts made up to 31 December 2002 (11 pages)
8 April 2003	Return made up to 05/02/03; full list of members (8 pages)
8 April 2003	Return made up to 05/02/03; full list of members (8 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
2 May 2002	Return made up to 05/02/02; full list of members (8 pages)
2 May 2002	Return made up to 05/02/02; full list of members (8 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 July 2001	Registered office changed on 23/07/01 from: suite A5 city cloisters 196 old street london EC1V 9FR (1 page)
23 July 2001	Registered office changed on 23/07/01 from: suite A5 city cloisters 196 old street london EC1V 9FR (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
5 June 2001	Registered office changed on 05/06/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
11 May 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 May 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 February 2001	Return made up to 05/02/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
15 February 2001	Return made up to 05/02/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
28 November 2000	Full accounts made up to 31 March 2000 (10 pages)
28 November 2000	Full accounts made up to 31 March 2000 (10 pages)
10 March 2000	Return made up to 05/02/00; full list of members (7 pages)
10 March 2000	Return made up to 05/02/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
30 March 1999	Return made up to 05/02/99; no change of members 363(287) ‐ Registered office changed on 30/03/99 (4 pages)
30 March 1999	Return made up to 05/02/99; no change of members 363(287) ‐ Registered office changed on 30/03/99 (4 pages)
30 November 1998	Full accounts made up to 31 March 1998 (8 pages)
30 November 1998	Full accounts made up to 31 March 1998 (8 pages)
18 March 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
5 August 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
9 April 1997	New director appointed (3 pages)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (2 pages)
1 April 1997	Company name changed pearlgrade LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed pearlgrade LIMITED\certificate issued on 01/04/97 (2 pages)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 83 leonard street london EC2A 4QS (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 83 leonard street london EC2A 4QS (1 page)
5 February 1997	Incorporation (10 pages)
5 February 1997	Incorporation (10 pages)

Rainforest Foundation Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London