ORDINTO INVESTMENTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameORDINTO INVESTMENTS
    Company StatusLiquidation
    Legal FormPrivate unlimited company
    Company Number 01246707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORDINTO INVESTMENTS?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ORDINTO INVESTMENTS located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORDINTO INVESTMENTS?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for ORDINTO INVESTMENTS?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2020
    Next Confirmation Statement DueOct 17, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2019
    OverdueYes

    What are the latest filings for ORDINTO INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 15, 2025

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2023

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2022

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2021

    26 pagesLIQ03

    Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

    2 pagesAD01

    Termination of appointment of Alexandra Clare Minton Haines as a director on Dec 31, 2020

    1 pagesTM01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2020

    LRESSP

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on Dec 24, 2020

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing for the termination of Jeffrey Edward Palker as a director

    5 pagesRP04TM01

    Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on Mar 09, 2020

    2 pagesPSC05

    Director's details changed for Mr Simon Unsworth Bailey on Feb 14, 2020

    2 pagesCH01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Registered office address changed from 25 Soho Square London W1D 3QR to 3 Queen Caroline Street Hammersmith London W6 9PE on Nov 01, 2019

    1 pagesAD01

    Termination of appointment of Alessandro Tucci as a director on Jul 31, 2019

    1 pagesTM01

    Termination of appointment of Bsp Secretarial Limited as a secretary on Aug 27, 2019

    1 pagesTM02

    Appointment of Miss Alexandra Clare Minton Haines as a director on Jun 25, 2019

    2 pagesAP01

    Appointment of Mr Simon Unsworth Bailey as a director on Jun 25, 2019

    2 pagesAP01

    Termination of appointment of Eleni Lionaki as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of Jeffrey Edward Palker as a director on Apr 24, 2019

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 08, 2020Clarification A second filed TM01 was registered on 08/10/2020

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Who are the officers of ORDINTO INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Simon Unsworth
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    EnglandBritish260714130001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Secretary
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Swiss415350001
    STONE, Carla
    Thomas More Square
    E98 1XY London
    3
    England
    Secretary
    Thomas More Square
    E98 1XY London
    3
    England
    British78923720002
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    71895400001
    BARNES, Ian Kenneth
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomBritish167812720001
    DAINTITH, Stephen Wayne
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    Director
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    British107915520001
    FAIRWEATHER, Carol Ann
    8 Fanthorpe Street
    SW15 1DZ London
    Director
    8 Fanthorpe Street
    SW15 1DZ London
    British17619680003
    GILL, Michael Charles
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomBritish123013340001
    HAINES, Alexandra Clare Minton
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United KingdomBritish84301860003
    HOLMES, Karl
    Soho Square
    W1D 3QR London
    25
    Director
    Soho Square
    W1D 3QR London
    25
    United KingdomBritish179490260001
    HOOD, Gerald Bowman
    6 Newhurst Gardens
    RG12 6AW Warfield
    Berkshire
    Director
    6 Newhurst Gardens
    RG12 6AW Warfield
    Berkshire
    British2299310001
    HUTSON, Stephen Frank
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Director
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    EnglandBritish54640360002
    KOEPPEN, Jan
    Soho Square
    W1D 3QR London
    25
    Director
    Soho Square
    W1D 3QR London
    25
    United KingdomDutch179490500001
    LINFORD, Richard Martin
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    Director
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    United KingdomBritish77209960001
    LIONAKI, Eleni
    Soho Square
    W1D 3QR London
    25
    Director
    Soho Square
    W1D 3QR London
    25
    EnglandGreek168886050001
    LONGCROFT, Christopher Charles Stoddart
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    EnglandBritish163116880001
    PALKER, Jeffrey Edward
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United StatesAmerican179535660001
    READER, Colin Graham
    51 Arlington Road
    NW1 7ES London
    Director
    51 Arlington Road
    NW1 7ES London
    United KingdomBritish3037660001
    ROBERTS, Lawrence Craig
    Flat 3
    24 Ray Street
    EC1R 3DJ London
    Director
    Flat 3
    24 Ray Street
    EC1R 3DJ London
    British84369160001
    SARAZEN, Richard Allen
    1220 Park Avenue
    FOREIGN New York
    Ny 10028
    Usa
    Director
    1220 Park Avenue
    FOREIGN New York
    Ny 10028
    Usa
    American32323590001
    SINGH, Bedi Ajay
    95 Northiam
    Woodside Park
    N12 7HL London
    Director
    95 Northiam
    Woodside Park
    N12 7HL London
    Indian76447190002
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Swiss415350001
    STONE, Carla
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomBritish78923720002
    TUCCI, Alessandro
    Soho Square
    W1D 3QR London
    25
    Director
    Soho Square
    W1D 3QR London
    25
    United KingdomItalian242832760001
    WARD, David James
    Soho Square
    W1D 3QR London
    25
    Director
    Soho Square
    W1D 3QR London
    25
    United KingdomBritish187865550001
    WIDDOWS, John Edward
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    Director
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    British75087160001

    Who are the persons with significant control of ORDINTO INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tfcf Film Uk Holdings Limited
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    Apr 06, 2016
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2586488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ORDINTO INVESTMENTS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2020Commencement of winding up
    Nov 24, 2020Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0