ES

EXPONENT (RAINBOW) SPV 1 LIMITED

Dissolved

Company number 06475779

London · Incorporated 17 January 2008

Tower Bridge House, St Katharine'S Way, London, E1W 1DD

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

ALNERY NO. 2751 LIMITED · 17 January 2008 – 3 March 2008

Company overview

EXPONENT (RAINBOW) SPV 1 LIMITED was a private limited company incorporated on 17 January 2008 and registered in England and Wales and dissolved on 27 August 2015. It changed its name from ALNERY NO. 2751 LIMITED on 17 January 2008. Its registered office is at Tower Bridge House, St Katharine'S Way, London, E1W 1DD. Its principal activity is activities of head offices (SIC 70100).

The board consists of five British directors: WORTHINGTON, Nicholas Anthony (appointed 7 March 2008), CAMPIN, Richard Loxton (appointed 21 July 2011), SWEET-ESCOTT, Thomas (appointed 21 July 2011), ZAHEER, Kim Suhail (appointed 22 August 2011) and FORT, Alan James (appointed 19 December 2011). ZAHEER, Kim Suhail serves as company secretary (appointed 22 August 2011). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent group accounts, made up to 1 July 2012, were filed on 3 June 2013. Companies House holds 82 filings for this company, most recently a gazette filing on 27 August 2015.

Compliance

Annual accounts Up to date
Last filed
1 July 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

FA
FORT, Alan James
Director
19 December 2011
ZK
ZAHEER, Kim Suhail
Director
22 August 2011
ZK
ZAHEER, Kim Suhail
Secretary
22 August 2011
CR
CAMPIN, Richard Loxton
Director
21 July 2011
ST
SWEET-ESCOTT, Thomas
Director
21 July 2011
WN
WORTHINGTON, Nicholas Anthony
Director
7 March 2008
JS
JOHNSON, Stephen Richard
Director · Resigned
11 July 2011
LS
LANE, Simon Paul
Secretary · Resigned
30 April 2010
LS
LANE, Simon Paul
Director · Resigned
30 April 2010
CR
CLARK, Robert James
Secretary · Resigned
5 March 2009
CR
CLARK, Robert James
Director · Resigned
7 March 2008
CJ
CLARE, John Charles
Director · Resigned
7 March 2008
SG
SUTHERN, Gregory Hamilton
Director · Resigned
7 March 2008
RH
RICHARDS, Hugh Francis
Director · Resigned
3 March 2008
TR
TUDOR, Richard Lewis
Director · Resigned
3 March 2008
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director · Resigned
17 January 2008
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
17 January 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
27 May 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 May 2015 View
Liquidation Court Order Miscellaneous
Insolvency
14 May 2015 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
14 May 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Resolution
Resolution
16 July 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Appoint Person Secretary Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Appoint Person Secretary Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Resolution
Resolution
8 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2010 View
Legacy
Insolvency
7 April 2010 View
Legacy
Capital
7 April 2010 View
Resolution
Resolution
7 April 2010 View
Legacy
Capital
1 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2010 View
Legacy
Insolvency
1 April 2010 View
Resolution
Resolution
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Group
Accounts
21 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Capital
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Resolution
Resolution
13 April 2009 View
Legacy
Address
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Accounts
1 April 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
1 April 2008 View
Resolution
Resolution
1 April 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Address
8 March 2008 View
Resolution
Resolution
8 March 2008 View
Certificate Change Of Name Company
Change Of Name
3 March 2008 View
Incorporation Company
Incorporation
17 January 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GFI TULLETT LIMITED
#06641345
One, Bishops Square, London, E1 6AD
dissolved
MISYS PATRIOT LIMITED
#06641371
One, Kingdom Street, Paddington, W2 6BL
dissolved
NAB EUROPE LIMITED
#06641387
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
dissolved
MOLEX SIGNAL TECHNOLOGIES LIMITED
#06641403
20 Wood Street, London, EC2V 7AF
active
ALNERY NO. 2796 LIMITED
#06641424
One, Bishops Square, London, E1 6AD
dissolved
Show all related companies

Companies at this postcode

E1W 1DD

THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
#00001147
dissolved
GRAHAM BUILDERS MERCHANTS LIMITED
#00066738
dissolved
MEYER INTERNATIONAL SOFTWOODS LIMITED
#00070398
dissolved
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
#00077080
dissolved
NO-NAIL BOXES LIMITED
#00082850
liquidation
See all companies at E1W 1DD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.