HEINEKEN (ORANGE) 1 LIMITED
Overview
| Company Name | HEINEKEN (ORANGE) 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06378240 |
| 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 HEINEKEN (ORANGE) 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEINEKEN (ORANGE) 1 LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEINEKEN (ORANGE) 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2748 LIMITED | Sep 21, 2007 | Sep 21, 2007 |
What are the latest accounts for HEINEKEN (ORANGE) 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HEINEKEN (ORANGE) 1 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 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Forde as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Termination of appointment of Graeme Alexander Colquhoun as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Alexander Colquhoun as a secretary on Jul 02, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Radovan Sikorsky as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jan 11, 2016
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HEINEKEN (ORANGE) 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 141021760002 | |||||
| SIKORSKY, Radovan | Director | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | England | Slovak | 213327560001 | |||||
| TAYLOR-WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 167915590003 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| COLQUHOUN, Graeme Alexander | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132210250001 | ||||||
| STOCKHAM, David Brian | Secretary | 28 Herbert Road Wimbledon SW19 3SH London | British | 118353990001 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||
| COLQUHOUN, Graeme Alexander | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 132210250007 | |||||
| DEN ELZEN, Arnoldus Johannes | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | Dutch | 132981760001 | |||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| FORDE, David Michael | Director | 5 Peregrine Way SW19 4RN London | Irish | 127542210001 | ||||||
| LOW, John Charles | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 162758370001 | |||||
| PAYNE, William John | Director | 1 Bridge Street TW18 4TP Staines Ashby House Middlesex | United Kingdom | British | 156451410001 | |||||
| SANTRY, Kevin James Albert | Director | Denham Green EH5 3NY Trinity 5 Edinburgh | Scotland | British,Irish | 151364260001 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | 167853370002 | |||||
| VAN MAASAKKER, Steven Alexander | Director | 1 Bridge Street TW18 4TP Staines Ashby House Middlesex | Holland | Dutch | 127543260001 | |||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One | 123563990001 | |||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | One Bishops Square E1 6AO London | 116608510001 |
Who are the persons with significant control of HEINEKEN (ORANGE) 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken (Orange) 2 Limited | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Heineken Uk Limited | Apr 06, 2016 | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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