RC

RAINFOREST CAFE LIMITED

Dissolved

Company number 03078958

London · Incorporated 12 July 1995

361-365 Chiswick High Road, London, W4 4HS

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDTRADE LIMITED · 12 July 1995 – 20 November 1995

Previous registered addresses

67 Brompton Road London SW3 1DB United Kingdom · until 13 July 2012

109/125 Knightsbridge London SW1X 7RJ · until 5 April 2012

67 Brompton Road London SW3 1DB United Kingdom · until 15 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MALHOTRA, Manju
Director
1 April 2010
MM
MALHOTRA, Manju
Secretary
29 January 2010
CS
CARTWRIGHT, Stacey Lee
Director · Resigned
17 February 2014
BJ
BOWE, Julia May
Director · Resigned
29 January 2010
GM
GILL, Maninder Singh
Director · Resigned
30 March 2007
GM
GILL, Maninder Singh
Secretary · Resigned
17 January 2006
TG
TOAL, Gillian Maisie
Secretary · Resigned
22 July 2004
TG
TOAL, Gillian Maisie
Director · Resigned
7 May 2004
MC
MORTON, Clive
Secretary · Resigned
24 April 2002
CN
CROSS, Nicola
Secretary · Resigned
1 November 1999
EC
EDWARDS, Claire Jane Victoria
Secretary · Resigned
3 March 1997
LN
LLOYD, Neil Antony
Secretary · Resigned
20 March 1996
FD
FORD, David Dominic
Director · Resigned
20 March 1996
MC
MORTON, Clive
Director · Resigned
20 March 1996
WJ
WAN, Joseph Sai Cheong
Director · Resigned
20 March 1996
SM
SMITH, Matthew
Secretary · Resigned
9 November 1995
SS
SACKMAN, Simon Laurence
Director · Resigned
9 November 1995
SM
SMITH, Matthew
Director · Resigned
9 November 1995
NR
NORTON ROSE LIMITED
Corporate Nominee Secretary · Resigned
12 July 1995
NL
NOROSE LIMITED
Corporate Nominee Director · Resigned
12 July 1995
NR
NORTON ROSE LIMITED
Corporate Nominee Director · Resigned
12 July 1995

Persons with significant control

PS
Harvey Nichols Restaurants Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Gazette Notice Voluntary
Gazette
22 October 2019 View
Dissolution Application Strike Off Company
Dissolution
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Move Registers To Registered Office Company
Address
13 July 2012 View
Change Sail Address Company With Old Address
Address
13 July 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Move Registers To Sail Company
Address
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Move Registers To Sail Company
Address
15 July 2010 View
Change Sail Address Company With Old Address
Address
15 July 2010 View
Change Sail Address Company
Address
15 July 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Secretary Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
7 November 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Dormant
Accounts
14 November 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
23 February 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Dormant
Accounts
19 September 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2001 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Dormant
Accounts
22 September 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Dormant
Accounts
7 December 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Annual Return
15 October 1997 View
Legacy
Officers
15 October 1997 View
Accounts With Accounts Type Dormant
Accounts
4 September 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Accounts With Accounts Type Dormant
Accounts
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Address
22 March 1996 View
Legacy
Accounts
22 March 1996 View
Legacy
Officers
20 November 1995 View
Certificate Change Of Name Company
Change Of Name
17 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Incorporation Company
Incorporation
12 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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