ORANGETOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameORANGETOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03509431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORANGETOP LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ORANGETOP LIMITED located?

    Registered Office Address
    Saint James House
    13 Kensington Square
    W8 5HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORANGETOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ORANGETOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 12, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Termination of appointment of Robert Christopher Taylor as a director on Jun 23, 2016

    1 pagesTM01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 560,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 560,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 560,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    9 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    10 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Christopher Taylor on Feb 23, 2011

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    14 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    Who are the officers of ORANGETOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    St James House
    13 Kensington Square
    W8 5HD London
    Secretary
    St James House
    13 Kensington Square
    W8 5HD London
    78363800011
    STROUD, Caroline
    31 Long Deacon Road
    Chingford
    E4 6EG London
    Director
    31 Long Deacon Road
    Chingford
    E4 6EG London
    United KingdomBritish123732660001
    BARBICAN SECRETARIES
    Rolls House
    7 Rolls Buildings Fetter Lane
    EC4A 1NH London
    Secretary
    Rolls House
    7 Rolls Buildings Fetter Lane
    EC4A 1NH London
    38051320001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LEHMANN, Andreas Christian Jutting
    17 Argyll Road
    W8 7DA London
    Director
    17 Argyll Road
    W8 7DA London
    United KingdomDanish43515940002
    TAYLOR, Robert Christopher
    Long Deacon Road
    E4 6EG London
    31
    United Kingdom
    Director
    Long Deacon Road
    E4 6EG London
    31
    United Kingdom
    British123732780001
    GCS CORPORATE NOMINEES LIMITED
    St James House
    13 Kensington Square
    W8 5HD London
    Director
    St James House
    13 Kensington Square
    W8 5HD London
    56285300004
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ORANGETOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Christopher Taylor
    Long Deacon Road
    Chingford
    E4 6EG London
    31
    United Kingdom
    Apr 06, 2016
    Long Deacon Road
    Chingford
    E4 6EG London
    31
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Caroline Stroud
    Long Deacon Road
    Chingford
    E4 6EG London
    31
    United Kingdom
    Apr 06, 2016
    Long Deacon Road
    Chingford
    E4 6EG London
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 ORANGETOP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement
    Created On Apr 18, 2002
    Delivered On May 02, 2002
    Satisfied
    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
    By way of fixed charge the principal amount of gbp 566,896 (the deposit), standing in or to be credited to the account designated orangetop (lava) security fund into which the deposit is made or to be made (or any re-designation thereof) or such other account permitted by the agreement (the account) and all inteerest due or henceforth to become due in respect thereof.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale, London Branch
    Transactions
    • May 02, 2002Registration of a charge (395)
    • Jul 18, 2016Satisfaction of a charge (MR04)

    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