| Company Name | Rhine Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06765664 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2008(15 years, 4 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Markus Lutz Wiendieck |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Buisness Owner |
| Country of Residence | Germany |
| Correspondence Address | 8 Trautenwolfstr Munchen 80802 |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £85,139 |
| Cash | £105,308 |
| Current Liabilities | £20,169 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 August 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 December 2015 | Director's details changed for Mr Markus Lutz Wiendieck on 5 February 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr Markus Lutz Wiendieck on 5 February 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Director's details changed for Mr Markus Lutz Wiendieck on 4 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Mr Markus Lutz Wiendieck on 4 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Mr Markus Lutz Wiendieck on 4 December 2011 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Director's details changed for Mr Markus Lutz Wiendieck on 4 December 2010 (3 pages) |
| 12 January 2011 | Director's details changed for Mr Markus Lutz Wiendieck on 4 December 2010 (3 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Director's details changed for Mr Markus Lutz Wiendieck on 4 December 2010 (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Markus Lutz Wiendieck on 28 November 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Markus Lutz Wiendieck on 28 November 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2009 | Director appointed markus wiendieck (2 pages) |
| 2 January 2009 | Director appointed markus wiendieck (2 pages) |
| 10 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 10 December 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 10 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 10 December 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 December 2008 | Incorporation (16 pages) |
| 4 December 2008 | Incorporation (16 pages) |