RAINDANCE ACQUISITIONS TOPCO LIMITED
LONDON DE FACTO 2168 LIMITED

Hellopages » City of London » City of London » EC4M 8AL

Company number 09454126
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE, 10 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 704 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of RAINDANCE ACQUISITIONS TOPCO LIMITED are www.raindanceacquisitionstopco.co.uk, and www.raindance-acquisitions-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raindance Acquisitions Topco Limited is a Private Limited Company. The company registration number is 09454126. Raindance Acquisitions Topco Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Raindance Acquisitions Topco Limited is Shepherd and Wedderburn Llp Condor House 10 St Paul S Churchyard London England Ec4m 8al. . CLUNIE, Spence Matthew is a Director of the company. MELLOR, Lee Stephen is a Director of the company. OWENS, David is a Director of the company. WHYTE, Duncan is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLUNIE, Spence Matthew
Appointed Date: 27 March 2015
53 years old
Director
MELLOR, Lee Stephen
Appointed Date: 27 March 2015
41 years old
Director
OWENS, David
Appointed Date: 20 April 2015
73 years old
Director
WHYTE, Duncan
Appointed Date: 20 April 2015
79 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 March 2015
Appointed Date: 23 February 2015
Director
SHERSHUNOVYCH, Ihor
Resigned: 27 March 2015
Appointed Date: 23 February 2015
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 March 2015
Appointed Date: 23 February 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 March 2015
Appointed Date: 23 February 2015

Persons With Significant Control

Ancala Renewables Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAINDANCE ACQUISITIONS TOPCO LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 704
25 Jan 2016
Accounts for a small company made up to 30 September 2015
04 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 15 July 2015
...
... and 10 more events
27 Mar 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
27 Mar 2015
Termination of appointment of Ihor Shershunovych as a director on 27 March 2015
27 Mar 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 40 Gracechurch Street London EC3V 0BT on 27 March 2015
27 Mar 2015
Company name changed de facto 2168 LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 2

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