Company number 07091208
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 30/11/2016; Statement of capital following an allotment of shares on 15 September 2015
GBP 12,276,965
; Confirmation statement made on 30 November 2016 with updates
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 30/12/2016.
. The most likely internet sites of RAINBOW BUSINESS ENTERPRISES LIMITED are www.rainbowbusinessenterprises.co.uk, and www.rainbow-business-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Rainbow Business Enterprises Limited is a Private Limited Company.
The company registration number is 07091208. Rainbow Business Enterprises Limited has been working since 30 November 2009.
The present status of the company is Active. The registered address of Rainbow Business Enterprises Limited is Bridge House London Bridge London London Se1 9qr. . KOENIG, Peter is a Director of the company. RTB PRESIDENTS LIMITED is a Director of the company. RTB SECRETARIES LIMITED is a Director of the company. RTB TREASURERS LIMITED is a Director of the company. Director BALDOCK, Richard Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
RTB PRESIDENTS LIMITED
Appointed Date: 30 November 2009
Director
RTB SECRETARIES LIMITED
Appointed Date: 30 November 2009
Director
RTB TREASURERS LIMITED
Appointed Date: 30 November 2009
Resigned Directors
Persons With Significant Control
Jerome Barre
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RAINBOW BUSINESS ENTERPRISES LIMITED Events
30 Dec 2016
Second filing of Confirmation Statement dated 30/11/2016
15 Dec 2016
Statement of capital following an allotment of shares on 15 September 2015
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 30/12/2016.
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 9 more events
12 Aug 2011
Appointment of Mr Peter Koenig as a director
12 Aug 2011
Termination of appointment of Richard Baldock as a director
07 Dec 2010
Annual return made up to 30 November 2010 with full list of shareholders
26 Oct 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
30 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)