ORDINTO INVESTMENTS: Filings

  • Overview

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

    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

    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