| Company Name | Rainmaking UK Portfolio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07331679 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2010(13 years, 9 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Mats Anders Stigzelius |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Granville House 25 Luke Street London EC2A 4AR |
| Secretary Name | Mr Mats Stigzelius |
|---|---|
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Granville House 25 Luke Street London EC2A 4AR |
Contact
| Website | rainmaking.co.uk |
|---|
Location
| Registered Address | Granville House 25 Luke Street London EC2A 4AR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 86.5k at £0.001 | Rainmaking Uk Ventures LTD 86.50% Ordinary |
|---|---|
| 3.1k at £0.001 | Human Ventures A/s 3.13% Ordinary |
| 2k at £0.001 | Bogani Aps 2.04% Ordinary |
| 1.8k at £0.001 | Earlbrook Holdings Ab 1.80% Ordinary |
| 1.8k at £0.001 | Furesoen Holding A/s 1.80% Ordinary |
| 1.7k at £0.001 | Bouman 1.74% Ordinary |
| 1.5k at £0.001 | Claus Maron Aps 1.50% Ordinary |
| 1.5k at £0.001 | Tresor Aps 1.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,447,178 |
| Current Liabilities | £850 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2017 | Application to strike the company off the register (3 pages) |
| 28 December 2017 | Registered office address changed from Rainmaking Loft, International House 1 st Katharine's Way St Katharine Docks London E1W 1AY to Granville House 25 Luke Street London EC2A 4AR on 28 December 2017 (1 page) |
| 28 December 2017 | Registered office address changed from Rainmaking Loft, International House 1 st Katharine's Way St Katharine Docks London E1W 1AY to Granville House 25 Luke Street London EC2A 4AR on 28 December 2017 (1 page) |
| 28 December 2017 | Application to strike the company off the register (3 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 18 September 2014 | Sub-division of shares on 1 March 2014 (5 pages) |
| 18 September 2014 | Sub-division of shares on 1 March 2014 (5 pages) |
| 18 September 2014 | Sub-division of shares on 1 March 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 19 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 19 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 20 December 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Secretary's details changed for Mr Mats Stigzelius on 1 July 2013 (1 page) |
| 20 December 2013 | Director's details changed for Mr Mats Anders Stigzelius on 1 July 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Mr Mats Anders Stigzelius on 1 July 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Mr Mats Anders Stigzelius on 1 July 2013 (2 pages) |
| 20 December 2013 | Secretary's details changed for Mr Mats Stigzelius on 1 July 2013 (1 page) |
| 20 December 2013 | Secretary's details changed for Mr Mats Stigzelius on 1 July 2013 (1 page) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 2 July 2013 | Registered office address changed from 54 South Molton Street London W1K 5SG England on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 54 South Molton Street London W1K 5SG England on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 54 South Molton Street London W1K 5SG England on 2 July 2013 (2 pages) |
| 31 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
| 25 March 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
| 16 November 2010 | Director's details changed for Mr Matas Anders Stigzelius on 1 November 2010 (3 pages) |
| 16 November 2010 | Director's details changed for Mr Matas Anders Stigzelius on 1 November 2010 (3 pages) |
| 16 November 2010 | Director's details changed for Mr Matas Anders Stigzelius on 1 November 2010 (3 pages) |
| 30 July 2010 | Incorporation (23 pages) |
| 30 July 2010 | Incorporation (23 pages) |