Company number 04501620
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 146 ROYAL COLLEGE STREET, LONDON, NW1 0TA
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of RAINBOWWAVE LIMITED are www.rainbowwave.co.uk, and www.rainbowwave.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-three years and five months. Rainbowwave Limited is a Private Limited Company.
The company registration number is 04501620. Rainbowwave Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Rainbowwave Limited is 146 Royal College Street London Nw1 0ta. The company`s financial liabilities are £3557.17k. It is £584.92k against last year. The cash in hand is £1793.83k. It is £300.63k against last year. And the total assets are £3864.8k, which is £710.53k against last year. KAMBOUROGLOU, Gregoris is a Secretary of the company. LEMOS, Maria is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
rainbowwave Key Finiance
LIABILITIES
£3557.17k
+19%
CASH
£1793.83k
+20%
TOTAL ASSETS
£3864.8k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mrs Maria Lemos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
RAINBOWWAVE LIMITED Events
12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Nov 2016
Satisfaction of charge 1 in full
16 Nov 2016
Satisfaction of charge 3 in full
16 Nov 2016
Satisfaction of charge 2 in full
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 41 more events
13 Oct 2003
Return made up to 01/08/03; full list of members
-
363(353) ‐
Location of register of members address changed
-
363(288) ‐
Secretary's particulars changed
20 Aug 2002
Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100
20 Aug 2002
Accounting reference date shortened from 31/08/03 to 31/07/03
12 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation
26 September 2011
Rent deposit deed
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Cumbrae Properties (1963) Limited
Description: The sum of £52,202.50.
1 September 2006
Rent deposit deed
Delivered: 7 September 2006
Status: Satisfied
on 16 November 2016
Persons entitled: Antiquarius Limited
Description: Its interest in the initial deposit (£8,750) and in the…
12 January 2005
Debenture
Delivered: 14 January 2005
Status: Satisfied
on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Rent deposit deed
Delivered: 4 February 2004
Status: Satisfied
on 30 November 2016
Persons entitled: Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers of Thecrown Estate Act 1961
Description: The amounts held from time to time in a composite deposit…