ORANGE GLOBAL LIMITED
Overview
| Company Name | ORANGE GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04649002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORANGE GLOBAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORANGE GLOBAL LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORANGE GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ORANGE GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 21, 2016
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 11th Floor 5 Merchant Square, Paddington, London England W2 1AY | 1 pages | AD03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Brigitte Bourgoin as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from The Point 37 North Wharf Road Paddington London W2 1AG United Kingdom to 11Th Floor 5 Merchant Square, Paddington, London England W2 1AY | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Iain David Cottingham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jesus Gurrola Quintana as a director | 1 pages | TM01 | ||||||||||
Appointment of Christine Walser-Sacau as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sian Williams as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Registered office address changed from * Norose Company Secretarial Service Ltd 3 More London Riverside London SE1 2AQ England* on Aug 23, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * St.James Court, Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ* on Aug 10, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of ORANGE GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLANKE, Ibiyemi | Secretary | More London Riverside SE1 2AQ London 3 England England | 163415080001 | |||||||
| COTTINGHAM, Iain David | Director | 37 North Wharf Road Paddington W2 1AG London The Point United Kingdom | United Kingdom | British | 186887570001 | |||||
| VAN DEN CRUIJCE, Johan | Director | 1930 Zaventem Tomberg 10 Belgium | Belgium | Belgian | 150237100001 | |||||
| WALSER-SACAU, Christine | Director | More London Riverside SE1 2AQ London 3 England England | England | French | 150232900001 | |||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| MOWAT, Charles | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | British | 108098180003 | ||||||
| RICHARDSON, Anna | Secretary | 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 92706030002 | ||||||
| BLANCHET, Philippe | Director | 59 Rue D'Auteuil FOREIGN Paris 75016 France | French | 103404110001 | ||||||
| BOURGOIN, Brigitte | Director | More London Riverside SE1 2AQ London 3 England England | French | 94856770001 | ||||||
| DOYLE, Amanda | Director | Romana 12 Knole Park, Almondsbury BS32 4BS Bristol | England | British | 77978950002 | |||||
| GHILLEBAERT, Bernard | Director | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | French | 101439390001 | ||||||
| GURROLA QUINTANA, Jesus Daniel | Director | More London Riverside SE1 2AQ London 3 England England | England | British | 158879690001 | |||||
| HOBLEY, David Charles Denholm | Director | 13 Ranelagh Avenue SW13 0BP London | United Kingdom | British | 55275940001 | |||||
| LOWRY, Timothy Patrick | Director | 1 Devey Close KT2 7DZ Kingston Upon Thames Surrey | United Kingdom | British | 154135340001 | |||||
| MCALLISTER, Philippe | Director | 270 Rue De Vaugirard 75015 Paris France | French | 81014430001 | ||||||
| MOORE, Gavin Robert John | Director | St.James Court, Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | British | 101519510001 | |||||
| POIRIER, Michel | Director | 3 Allee Francois Mansart Antony 92160 France | French | 94856870001 | ||||||
| REID, Damian Hugh | Director | 81 Teddington Park Road TW11 8NG Teddington Middlesex | United Kingdom | British | 58791550002 | |||||
| VERSTRAETE, Wilfried | Director | Flat 1 20 Pembridge Square W2 4DP London | Belgian | 94667890001 | ||||||
| WILLIAMS, Sian | Director | More London Riverside SE1 2AQ London 3 England England | United Kingdom | British | 150231120001 | |||||
| ORANGE LIMITED | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | 87854290001 |
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