| Company Name | Rainbeam Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07571465 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2011(13 years, 1 month ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Dirk Cornelius Taljaard |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 25 February 2019(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 November 2023) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Section 209 Broederstroom Hartbeespoort 0216 South Africa |
| Director Name | Mr John Patrick Murray |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Ms Charlotte Dorothy Van Heerden |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 14 March 2013(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 June 2018) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 8-12 New Bridge Street London EC4V 6AL |
Location
| Registered Address | International House 36-38 Cornhill London EC3V 3NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Graeme Peplar 50.00% Ordinary |
|---|---|
| 1 at £1 | Charlotte Dorothy Van Heerden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,670 |
| Cash | £39 |
| Current Liabilities | £14,603 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 7 November 2019 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Unit 7301 30 Bloomsbury Street London WC1B 3QJ on 7 November 2019 (1 page) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 15 July 2019 | Cessation of Sergey Govyadin as a person with significant control on 11 July 2019 (1 page) |
| 15 July 2019 | Notification of Igor Marochkin as a person with significant control on 11 July 2019 (2 pages) |
| 26 April 2019 | Notification of Sergey Govyadin as a person with significant control on 26 March 2019 (2 pages) |
| 26 April 2019 | Withdrawal of a person with significant control statement on 26 April 2019 (2 pages) |
| 8 April 2019 | Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 8 April 2019 (1 page) |
| 8 April 2019 | Appointment of Mr Dirk Cornelius Taljaard as a director on 25 February 2019 (2 pages) |
| 13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2018 | Termination of appointment of Charlotte Dorothy Van Heerden as a director on 15 June 2018 (1 page) |
| 23 July 2018 | Statement of capital following an allotment of shares on 15 June 2018
|
| 23 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 3 May 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 12 April 2018 | Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on 12 April 2018 (1 page) |
| 7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 August 2014 | Amended total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 August 2014 | Amended total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 August 2014 | Amended total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 August 2014 | Amended total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Appointment of Charlotte Dorothy Van Heerden as a director (2 pages) |
| 20 March 2013 | Appointment of Charlotte Dorothy Van Heerden as a director (2 pages) |
| 20 March 2013 | Termination of appointment of John Murray as a director (1 page) |
| 20 March 2013 | Termination of appointment of John Murray as a director (1 page) |
| 5 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2011 | Incorporation (32 pages) |
| 21 March 2011 | Incorporation (32 pages) |