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Home > England & Wales Companies > THE RIMBAUD AND VERLAINE FOUNDATION
Company Information for

THE RIMBAUD AND VERLAINE FOUNDATION

C/O GORDON MCALLISTER, CROWELL & MORING LLP TOWER 42, 25 BROAD STREET, LONDON, EC2N 1HQ,
Company Registration Number
07559463
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About The Rimbaud And Verlaine Foundation
THE RIMBAUD AND VERLAINE FOUNDATION was founded on 2011-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Rimbaud And Verlaine Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE RIMBAUD AND VERLAINE FOUNDATION
 
Legal Registered Office
C/O GORDON MCALLISTER, CROWELL & MORING LLP TOWER 42
25 BROAD STREET
LONDON
EC2N 1HQ
Other companies in N1
 
Filing Information
Company Number 07559463
Company ID Number 07559463
Date formed 2011-03-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RIMBAUD AND VERLAINE FOUNDATION
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Company Officers of THE RIMBAUD AND VERLAINE FOUNDATION

Current Directors
Officer Role Date Appointed
FLORA ANNA CIPULLO
 Director 2015-11-28
STEVEN JOHN COUSINS
 Director 2015-11-28
RACHEL CATHERINE FOSS
 Director 2015-11-28
DAVID HUNTER
 Director 2013-03-18
LAURENT LA BOUCHARDIERE
 Director 2014-12-08
ERICA JEAN MALCOMSON
 Director 2015-11-28
NAUMAN AKHTAR MANGI
 Director 2016-02-10
GORDON DAVID MCALLISTER
 Director 2017-01-16
CATHERINE MOREL
 Director 2013-03-18
THOMAS VENNING
 Director 2013-04-01
SUSAN ANN ELSABETH WALTON
 Director 2015-11-28
SETH WHIDDEN
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS KENNEDY
 Director 2015-11-28 2017-09-04
IAIN NORMAN BURNSIDE
 Director 2014-05-12 2017-07-13
PATRICK HUBERT
 Director 2013-04-01 2017-01-09
SARA JANE DIXON
 Director 2015-11-28 2016-12-06
BERTRAND JEAN PHILIPPE MONTEMBAULT
 Director 2014-01-14 2016-12-06
YANNICK LAURENT PHILIPPE NAUD
 Director 2014-11-24 2016-07-18
SALLY JANE ELEY
 Director 2013-03-18 2015-12-11
DANIEL GOSLAND
 Director 2013-03-18 2015-12-11
MARIANNE VERONIQUE MAGNIN
 Director 2013-03-18 2015-07-30
DAVID GRANGER URE
 Director 2013-03-18 2015-05-12
GRAHAM HENDERSON
 Director 2011-03-10 2014-01-31
LUCY MARGARET NORA TREGEAR
 Director 2013-03-18 2013-11-15
RENATO JACOB LABI
 Director 2011-03-10 2013-06-30
MIRANDA EVE ALEXANDER
 Director 2013-03-18 2013-05-31
DEREK CHARLES JENKINS
 Director 2011-03-10 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAUMAN AKHTAR MANGI ORGANISATION OF QUALIFICATIONS AND AWARDS UK LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
SUSAN ANN ELSABETH WALTON FOUNDATION FOR WORLD HEALTH Director 2015-07-10 CURRENT 2013-05-15 Active
SUSAN ANN ELSABETH WALTON FROST CONSULTING LIMITED Director 2014-05-01 CURRENT 2009-06-02 Active
SUSAN ANN ELSABETH WALTON INVESTORS CONTENT EXCHANGE LIMITED Director 2008-04-18 CURRENT 2008-04-17 Active
SUSAN ANN ELSABETH WALTON CHEM ID LIMITED Director 2007-05-01 CURRENT 2007-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-11Application to strike the company off the register
2023-07-10APPOINTMENT TERMINATED, DIRECTOR HELEN SUTHERLAND
2023-07-10APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN ELISABETH WALTON
2023-04-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-10AP01DIRECTOR APPOINTED MS HELEN SUTHERLAND
2022-02-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN COUSINS
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN COUSINS
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SETH WHIDDEN
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AP01DIRECTOR APPOINTED MS JANE HAVILLE DESMARAIS
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-03-10AP01DIRECTOR APPOINTED MR JAMES SEBASTIAN BUTTERS
2020-03-05CH01Director's details changed for Ms Behiye Asli Kutlucan on 2020-01-16
2020-03-05AP01DIRECTOR APPOINTED MR STEPHEN DAVID ALLEN
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NAUMAN AKHTAR MANGI
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-10AAMDAmended account full exemption
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-23AP01DIRECTOR APPOINTED PROFESSOR SETH WHIDDEN
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BURNSIDE
2018-03-19AAMDAmended account full exemption
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM C/O Kings Place Music Foundation 90 York Way King's Cross London N1 9AG
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED MR GORDON DAVID MCALLISTER
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR YANNICK NAUD
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND MONTEMBAULT
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HUBERT
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SARA DIXON
2017-01-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22CH01Director's details changed for Mr Laurent La Bouchardiere on 2016-11-22
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA JEAN MALCOMSON / 08/04/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FLORA ANNA CIPULLO / 08/04/2016
2016-04-01AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MS FLORA ANNA CIPULLO
2016-03-31AP01DIRECTOR APPOINTED MR JOHN FRANCIS KENNEDY
2016-03-31AP01DIRECTOR APPOINTED MRS ERICA JEAN MALCOMSON
2016-03-31AP01DIRECTOR APPOINTED MS RACHEL CATHERINE FOSS
2016-03-29AP01DIRECTOR APPOINTED MR STEVEN JOHN COUSINS
2016-03-29AP01DIRECTOR APPOINTED MR NAUMAN AKHTAR MANGI
2016-03-29AP01DIRECTOR APPOINTED MRS SUSAN ANN ELSABETH WALTON
2016-03-29AP01DIRECTOR APPOINTED MRS SARA JANE DIXON
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE MAGNIN
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GOSLAND
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ELEY
2016-02-02AA31/03/15 TOTAL EXEMPTION FULL
2015-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID URE
2015-04-07AR0110/03/15 NO MEMBER LIST
2015-04-07AP01DIRECTOR APPOINTED MR IAIN NORMAN BURNSIDE
2015-04-05AP01DIRECTOR APPOINTED MR LAURENT LA BOUCHARDIERE
2015-04-05AP01DIRECTOR APPOINTED MR YANNICK LAURENT PHILIPPE NAUD
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08AP01DIRECTOR APPOINTED MONSIEUR PATRICK HUBERT
2014-04-08AP01DIRECTOR APPOINTED MONSIEUR BERTRAND JEAN PHILIPPE MONTEMBAULT
2014-04-07AR0110/03/14 NO MEMBER LIST
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENDERSON
2014-01-21AP01DIRECTOR APPOINTED MR THOMAS VENNING
2014-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RENATO LABI
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LUCY TREGEAR
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA ALEXANDER
2013-10-10RES01ADOPT ARTICLES 27/09/2013
2013-04-02AR0110/03/13 NO MEMBER LIST
2013-04-02AP01DIRECTOR APPOINTED SALLY ELEY
2013-04-02AP01DIRECTOR APPOINTED DANIEL GOSLAND
2013-04-02AP01DIRECTOR APPOINTED DAVID GRANGER URE
2013-04-02AP01DIRECTOR APPOINTED LUCY MARGARET NORA TREGEAR
2013-04-02AP01DIRECTOR APPOINTED DAVID HUNTER
2013-04-02AP01DIRECTOR APPOINTED MRS MIRANDA EVE ALEXANDER
2013-04-02AP01DIRECTOR APPOINTED MARIANNE VERONIQUE MAGNIN
2013-04-02AP01DIRECTOR APPOINTED DR CATHERINE MOREL
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JENKINS
2012-10-05AR0110/03/12 NO MEMBER LIST
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM EXCHANGE HOUSE (LEVEL 1) PRIMROSE STREET LONDON EC2A 2HS UNITED KINGDOM
2012-07-21DISS40DISS40 (DISS40(SOAD))
2012-07-10GAZ1FIRST GAZETTE
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to THE RIMBAUD AND VERLAINE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RIMBAUD AND VERLAINE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RIMBAUD AND VERLAINE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RIMBAUD AND VERLAINE FOUNDATION

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RIMBAUD AND VERLAINE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE RIMBAUD AND VERLAINE FOUNDATION
Trademarks
We have not found any records of THE RIMBAUD AND VERLAINE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RIMBAUD AND VERLAINE FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as THE RIMBAUD AND VERLAINE FOUNDATION are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where THE RIMBAUD AND VERLAINE FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RIMBAUD AND VERLAINE FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RIMBAUD AND VERLAINE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 1HQ