ORDERDANCE LIMITED

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

    Company NameORDERDANCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03207531
    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 ORDERDANCE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ORDERDANCE LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORDERDANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ORDERDANCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2024
    Next Confirmation Statement DueJun 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2023
    OverdueYes

    What are the latest filings for ORDERDANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 11, 2025

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 11, 2024

    11 pagesLIQ03

    Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    3 pagesAD01

    Registered office address changed from 34 Belsize Avenue London NW3 4AH England to Allan House 10 John Princes Street London W1G 0AH on Oct 24, 2023

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2023

    LRESSP

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Registered office address changed from The Old Church 48 Verulam Road St Albans Herts AL3 4DH United Kingdom to 34 Belsize Avenue London NW3 4AH on Apr 14, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 7 Old Brewery Mews London NW3 1PZ England to The Old Church 48 Verulam Road St Albans Herts AL3 4DH on Dec 09, 2019

    1 pagesAD01

    Registered office address changed from Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG to 7 Old Brewery Mews London NW3 1PZ on Oct 31, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Who are the officers of ORDERDANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLECHNER, Judith Naomi
    Bonhill Street
    EC2A 4BX London
    14
    Secretary
    Bonhill Street
    EC2A 4BX London
    14
    British30917110002
    BLECHNER, Judith Naomi
    Bonhill Street
    EC2A 4BX London
    14
    Director
    Bonhill Street
    EC2A 4BX London
    14
    EnglandBritish30917110004
    DAVIS, Stephen David John
    Bonhill Street
    EC2A 4BX London
    14
    Director
    Bonhill Street
    EC2A 4BX London
    14
    EnglandBritish88852200001
    BLECHNER, Judith Naomi
    45 Hermitage Lane
    NW2 2HE London
    Secretary
    45 Hermitage Lane
    NW2 2HE London
    British30917110001
    SPINNER, Mark Owen
    9 Morningside
    B73 6BL Sutton Coldfield
    West Midlands
    Secretary
    9 Morningside
    B73 6BL Sutton Coldfield
    West Midlands
    British58926640002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLECHNER, Michael David
    10a Oakhill Avenue
    NW3 7RE London
    Director
    10a Oakhill Avenue
    NW3 7RE London
    EnglandBritish7650720002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ORDERDANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Naomi Blechner
    Bonhill Street
    EC2A 4BX London
    14
    Apr 06, 2016
    Bonhill Street
    EC2A 4BX London
    14
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ORDERDANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2023Commencement of winding up
    Oct 12, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Knight
    14 Bonhill Street
    EC2A 4BX London
    practitioner
    14 Bonhill Street
    EC2A 4BX London
    Anthony Harry Hyams
    Allan House
    10 John Princes Street
    W1G 0AH London
    practitioner
    Allan House
    10 John Princes Street
    W1G 0AH London

    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