ORLEAN INVEST SERVICES LIMITED

Overview

Company Name	ORLEAN INVEST SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03402290
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1997
Date of Cessation	Jan 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORLEAN INVEST SERVICES LIMITED?

(7487) /

Where is ORLEAN INVEST SERVICES LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of ORLEAN INVEST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INTELS LOGISTICS MANAGEMENT LIMITED	Jul 29, 1997	Jul 29, 1997
ACTIVATECORP LIMITED	Jul 11, 1997	Jul 11, 1997

What are the latest accounts for ORLEAN INVEST SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ORLEAN INVEST SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 09, 2017

Liquidators' statement of receipts and payments to Oct 31, 2016

7 pages

4.68

Dec 17, 2015

Liquidators' statement of receipts and payments to Oct 31, 2015

7 pages

4.68

Mar 12, 2015

Registered office address changed from 10 Furnival Street London EC4A 1YH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Mar 12, 2015

2 pages

AD01

Jan 23, 2015

Liquidators' statement of receipts and payments to Oct 31, 2014

9 pages

4.68

Dec 17, 2013

Liquidators' statement of receipts and payments to Oct 31, 2013

13 pages

4.68

Nov 20, 2013

Insolvency court order

Court order insolvency:court order - replacement of liquidator

12 pages

LIQ MISC OC

Sep 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 09, 2013

Liquidators' statement of receipts and payments to Oct 31, 2012

7 pages

4.68

Mar 13, 2012

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Mar 09, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 05, 2012

Liquidators' statement of receipts and payments to Oct 31, 2011

7 pages

4.68

Mar 03, 2011

Registered office address changed from * 43-45 Butts Green Road Hornchurch Essex RM11 2JX* on Mar 03, 2011

2 pages

AD01

Nov 15, 2010

Registered office address changed from * 100 New Bridge Street London EC4V 6JA* on Nov 15, 2010

2 pages

AD01

Nov 15, 2010

Declaration of solvency

5 pages

4.70

Nov 15, 2010

Insolvency resolution

Resolution insolvency:ordinary resolution :- "books,records, etc."

1 pages

LIQ MISC RES

Nov 15, 2010

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

1 pages

LIQ MISC RES

Nov 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Aug 26, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2010	Statement of capital on Aug 26, 2010 Capital: GBP 100,000	SH01

Aug 25, 2010

Director's details changed for Gabriele Volpi on Jul 11, 2010

2 pages

CH01

Aug 25, 2010

Secretary's details changed for Abogado Nominees Limited on Jul 11, 2010

2 pages

CH04

View All Filings

Who are the officers of ORLEAN INVEST SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Jul 29, 1997

Nominee Secretary

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688036

900021150001

SIGAUD, Daniel Michel

Oct 03, 1997

Director

Ch 1207 Geneve

Rue Du Jeu-De-1'Arc 7

Switzerland

French

1948-11

55417220004

VOLPI, Gabriele

Oct 03, 1997

Director

V52 Intels Aba Road Estate

Km 16 Ph/Aba Expressway

Port Harcourt

Nigeria

Italian

1943-6

55417200004

THE COMPANY REGISTRATION AGENTS LIMITED

Jul 11, 1997

Jul 29, 1997

Nominee Secretary

Leonard Street

EC2A 4QS London

900013740001

BAGGI, Jean Pierre

Oct 03, 1997

Sep 30, 2004

Director

C/O Studio Legal Notarile Perucchi

Baggi 9 Piazza Monte Ceneri

FOREIGN 6900 Lugano Switzerland

Swiss

1942-2

55417270002

PERRUCCI, Gian Angelo

Sep 30, 2004

Apr 17, 2007

Director

V41 Intels Aba Road Estate

Km 16 Ph/Aba Expressway

Port Harcourt

Nigeria

Italian

1943-6

83931980002

ABOGADO CUSTODIANS LIMITED

Jul 29, 1997

Oct 03, 1997

Nominee Director

100 New Bridge Street

EC4V 6JA London

900021140001

ABOGADO NOMINEES LIMITED

Jul 29, 1997

Oct 03, 1997

Nominee Director

100 New Bridge Street

EC4V 6JA London

900021150001

LUCIENE JAMES LIMITED

Jul 11, 1997

Jul 29, 1997

Nominee Director

83 Leonard Street

EC2A 4QS London

900003210001

View Detailed Information on Officers and People with Significant Control

Does ORLEAN INVEST SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Sep 07, 2009 Delivered On Sep 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 23086374 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 2009Registration of a charge (395)
Deed of deposit	Created On Aug 06, 2004 Delivered On Aug 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £17,308.00.
	Persons Entitled First National Group Limited
	Transactions Aug 11, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ORLEAN INVEST SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2010	Commencement of winding up
Jan 31, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis 66 Wigmore Street W1U 2SB London	practitioner	Vantis 66 Wigmore Street W1U 2SB London	Nov 01, 2010	Jul 17, 2013
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Nov 01, 2010	Dec 22, 2011
Gareth Rutt Morris Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	Jul 17, 2013

View Detailed Information on Insolvency Cases

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.
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