ORIEL SECURITIES (NOMINEES) LIMITED
Overview
| Company Name | ORIEL SECURITIES (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05885787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIEL SECURITIES (NOMINEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORIEL SECURITIES (NOMINEES) LIMITED located?
| Registered Office Address | 150 Cheapside London EC2V 6ET London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIEL SECURITIES (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3299) LIMITED | Jul 25, 2006 | Jul 25, 2006 |
What are the latest accounts for ORIEL SECURITIES (NOMINEES) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ORIEL SECURITIES (NOMINEES) 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 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD | 1 pages | AD02 | ||||||||||
Appointment of Goodwille Limited as a secretary on Nov 26, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Michael Richard Jason Merchant as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Eithne Maria O'leary as a director on Aug 18, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Susan Gordon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Michael Richard Jason Merchant as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 150 Cheapside London London Greater London EC2V 6ET United Kingdom* on Jun 03, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 125 Wood Street London EC2V 7AN* on Jun 03, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adrian Mcmillan as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ORIEL SECURITIES (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St. James House United Kingdom |
| 78363800011 | ||||||||||
| O'LEARY, Eithne Maria | Director | Cheapside London EC2V 6ET London 150 Greater London | United Kingdom | Irish | 176596160001 | |||||||||
| MCMILLAN, Adrian David Graeme | Secretary | 50 Haldon Road SW18 1QG London | British | 81153510001 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| BEARBLOCK, Pauline | Director | The Old Rectory TQ7 4DG Woodleigh Devon | England | British | 114597360001 | |||||||||
| GORDON, Susan Elizabeth | Director | Cheapside London EC2V 6ET London 150 Greater London United Kingdom | England | British | 158505360001 | |||||||||
| MCMILLAN, Adrian David Graeme | Director | 50 Haldon Road SW18 1QG London | England | British | 81153510001 | |||||||||
| MERCHANT, David Michael Richard Jason | Director | Cheapside London EC2V 6ET London 150 Greater London United Kingdom | England | British | 98129600003 | |||||||||
| SUTTON, Jonathan Davenport | Director | Bell House OX18 4UH Taynton Oxfordshire | England | British | 118471310002 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does ORIEL SECURITIES (NOMINEES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2008 Delivered On May 08, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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