Janrain Limited

Company Name	Janrain Limited
Company Status	Dissolved
Company Number	07830938
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 5 months ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Gerald Deck
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	23 January 2019(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 March 2021)
Role	Senior Director And Associate General Counsel
Country of Residence	Germany
Correspondence Address	Buchenstrasse 38d Unterschleissheim 85716

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Paul Salzinger
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Sales Executive
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Lawrence Theodore Drebes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Sanjay Kumar Khare
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2016)
Role	President
Country of Residence	United States
Correspondence Address	6695 Sw Canyon Drive Portland Oregon 97225

Director Name	Joyce Nicole Boss
Date of Birth	May 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2014(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	28727 Sw Grahams Ferry Road Wilsonville Oregon 97070

Director Name	Martin Day
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 2019)
Role	Finance
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	James Hjerpe Kaskade
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 January 2019)
Role	Ceo Of Janrain, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Lewis Barr
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 January 2019)
Role	General Counsel And Vp, Privacy Of Jainrain, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	James Harvey Hammons
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2019(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2020)
Role	Vice President And Assistant General Counsel
Country of Residence	United States
Correspondence Address	150 Broadway Cambridge Massachusetts 02142

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Janrain, Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,330,315
Net Worth	£70,861
Cash	£155,576
Current Liabilities	£109,127

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
20 August 2020	Application to strike the company off the register (3 pages)
12 August 2020	Termination of appointment of James Harvey Hammons as a director on 12 August 2020 (1 page)
29 May 2020	Solvency Statement dated 24/03/20 (1 page)
29 May 2020	Statement by Directors (1 page)
29 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2020	Statement of capital on 29 May 2020 GBP 1 (3 pages)
14 April 2020	Solvency Statement dated 24/03/20 (1 page)
14 April 2020	Statement by Directors (1 page)
14 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
23 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 May 2019	Appointment of Gerald Deck as a director on 23 January 2019 (2 pages)
2 May 2019	Termination of appointment of Lewis Barr as a director on 23 January 2019 (1 page)
2 May 2019	Termination of appointment of Martin Day as a director on 23 January 2019 (1 page)
2 May 2019	Termination of appointment of James Kaskade as a director on 23 January 2019 (1 page)
2 May 2019	Appointment of James Harvey Hammons as a director on 23 January 2019 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
1 November 2017	Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
1 November 2017	Notification of a person with significant control statement (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Notification of a person with significant control statement (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (8 pages)
3 October 2016	Full accounts made up to 31 December 2015 (8 pages)
25 August 2016	Appointment of Lewis Barr as a director on 15 August 2016 (2 pages)
25 August 2016	Appointment of Lewis Barr as a director on 15 August 2016 (2 pages)
25 August 2016	Appointment of James Kaskade as a director on 1 August 2016 (2 pages)
25 August 2016	Appointment of James Kaskade as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of Sanjay Kumar Khare as a director on 1 August 2016 (1 page)
24 August 2016	Termination of appointment of Lawrence Theodore Drebes as a director on 15 August 2016 (1 page)
24 August 2016	Termination of appointment of Sanjay Kumar Khare as a director on 1 August 2016 (1 page)
24 August 2016	Termination of appointment of Lawrence Theodore Drebes as a director on 15 August 2016 (1 page)
22 December 2015	Full accounts made up to 31 December 2014 (14 pages)
22 December 2015	Full accounts made up to 31 December 2014 (14 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
9 October 2015	Appointment of Martin Day as a director on 11 September 2015 (2 pages)
9 October 2015	Appointment of Martin Day as a director on 11 September 2015 (2 pages)
8 October 2015	Termination of appointment of Joyce Nicole Boss as a director on 11 September 2015 (1 page)
8 October 2015	Termination of appointment of Joyce Nicole Boss as a director on 11 September 2015 (1 page)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Appointment of Joyce Nicole Boss as a director on 24 September 2014 (2 pages)
26 September 2014	Appointment of Joyce Nicole Boss as a director on 24 September 2014 (2 pages)
25 September 2014	Termination of appointment of Paul Salzinger as a director on 7 March 2014 (1 page)
25 September 2014	Termination of appointment of Paul Salzinger as a director on 7 March 2014 (1 page)
25 September 2014	Termination of appointment of Paul Salzinger as a director on 7 March 2014 (1 page)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
2 August 2013	Full accounts made up to 31 December 2012 (13 pages)
2 August 2013	Full accounts made up to 31 December 2012 (13 pages)
25 July 2013	Appointment of Sanjay Kumar Khare as a director (2 pages)
25 July 2013	Appointment of Sanjay Kumar Khare as a director (2 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
21 December 2011	Appointment of Paul Salzinger as a director (3 pages)
21 December 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 December 2011	Appointment of Paul Salzinger as a director (3 pages)
21 December 2011	Termination of appointment of Huntsmoor Limited as a director (2 pages)
21 December 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
21 December 2011	Appointment of Lawrence Theodore Drebes as a director (3 pages)
21 December 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
21 December 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
21 December 2011	Appointment of Lawrence Theodore Drebes as a director (3 pages)
21 December 2011	Termination of appointment of Huntsmoor Limited as a director (2 pages)
21 December 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 December 2011	Termination of appointment of Richard Bursby as a director (2 pages)
21 December 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
21 December 2011	Termination of appointment of Richard Bursby as a director (2 pages)
1 November 2011	Incorporation (53 pages)
1 November 2011	Incorporation (53 pages)

Janrain Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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