Shanghai Rainbow Estate Limited

Active04429371 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Xiaohong Liu
Owned by
Xiaohong Liu
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2011
British
Born August 1977 (49)
Pierce, Janet Treacy
Secretary · Appointed 8 April 2011
Liu, Xiaohong
Director · Appointed 1 May 2002
Hong Konger
Born December 1967 (58)
Officer history (7 former)
24 November 2011
Appointed Pierce, Janet Treacy as Director
11 April 2011
Resigned Fj Management Services (UK) Lmited as Corporate Director
11 April 2011
Resigned Francis Jordan & Co Ltd as Corporate Secretary
8 April 2011
Appointed Pierce, Janet Treacy as Secretary
4 February 2005
Appointed Francis Jordan & Co Ltd as Corporate Secretary
12 December 2004
Resigned Paradisgarten, Michelle as Director
12 December 2004
Resigned Js Corporate Secretaries Limited as Corporate Secretary
11 December 2004
Appointed Fj Management Services (UK) Lmited as Corporate Director
31 May 2004
Appointed Paradisgarten, Michelle as Director
31 May 2004
Resigned Mills, Stephen John as Director
21 June 2002
Resigned Kesses, Elias George as Director
1 May 2002
Appointed Liu, Xiaohong as Director
1 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2002
Appointed Kesses, Elias George as Director
1 May 2002
Appointed Mills, Stephen John as Director
1 May 2002
Appointed Js Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Xiaohong Liu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Chinese
Born December 1967 (58)

Financials

Net Assets
(£1,085,672)
Cash
£3,643
Employees
2
Debt Ratio
129%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£961,775) (£990,917) (£1,049,611) (£1,085,672)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,755,130£3,748,736£3,753,972£3,771,692EUR 3,725,212EUR 3,749,125
Current Assets£8,398£17,058£23,989£28,707EUR 122,285EUR 38,570
Debtors£3,789EUR 3,995EUR 4,814
Cash£3,643£8,459£20,200£12,286EUR 118,290EUR 33,756
Creditors (< 1 year)£4,849,200£4,776,379£4,707,284EUR 4,393,095EUR 4,240,270
Net Current Assets(£4,840,802)(£4,759,321)(£4,693,105)(£4,678,577)(EUR 4,270,810)(EUR 4,201,700)
Net Assets(£1,085,672)(£1,049,611)(£990,917)(£961,775)(EUR 545,598)(EUR 452,575)
Shareholder Funds(£990,917)(£961,775)(EUR 545,598)(EUR 452,575)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates1 May 2026
30 September 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates1 May 2025
30 September 2024Total exemption full accounts31 December 2023
29 May 2024Director's details changed
Show all recent filings

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