| Company Name | Rainbow Holdings Worldwide Limited |
|---|---|
| Director | Mehmet Kutman |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10732899 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2017(7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mehmet Kutman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 06 July 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Chairman And Ceo |
| Country of Residence | Turkey |
| Correspondence Address | 3rd Floor 34 Brook Street London W1K 5DN |
| Director Name | Ms Luciene Maureen James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2017(same day as company formation) |
| Role | Company Reg Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Blundell Road Luton LU3 1SP |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2017(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2017(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2017(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 35 Albemarle Street 3rd Floor London W1S 4JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 day from now) |
Filing History
| 16 January 2024 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2023 | Application to strike the company off the register (1 page) |
| 6 November 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 27 September 2023 | Registered office address changed from 35 Albemarle Street, 3rd Floor London W1S 4JD United Kingdom to 35 Albemarle Street 3rd Floor London W1S 4JD on 27 September 2023 (1 page) |
| 14 June 2023 | Registered office address changed from 3rd Floor 34 Brook Street London W1K 5DN to 35 Albemarle Street, 3rd Floor London W1S 4JD on 14 June 2023 (1 page) |
| 19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 27 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 28 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 7 January 2019 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 26 July 2018 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
| 25 July 2018 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
| 25 July 2018 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3rd Floor 34 Brook Street London W1K 5DN on 25 July 2018 (1 page) |
| 6 July 2018 | Termination of appointment of Luciene Maureen James as a director on 6 July 2018 (1 page) |
| 6 July 2018 | Termination of appointment of Abogado Nominees Limited as a director on 6 July 2018 (1 page) |
| 6 July 2018 | Withdrawal of a person with significant control statement on 6 July 2018 (2 pages) |
| 6 July 2018 | Termination of appointment of Abogado Nominees Limited as a secretary on 6 July 2018 (1 page) |
| 6 July 2018 | Appointment of Mehmet Kutman as a director on 6 July 2018 (2 pages) |
| 6 July 2018 | Notification of Mehmet Kutman as a person with significant control on 6 July 2018 (2 pages) |
| 6 July 2018 | Termination of appointment of Abogado Custodians Limited as a director on 6 July 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 20 April 2017 | Incorporation Statement of capital on 2017-04-20
|
| 20 April 2017 | Incorporation Statement of capital on 2017-04-20
|