HEINEKEN (ORANGE) 3 LIMITED

Overview

Company Name	HEINEKEN (ORANGE) 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06475283
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2008
Date of Cessation	Jan 17, 2023

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) 3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HEINEKEN (ORANGE) 3 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) 3 LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2769 LIMITED	Jan 16, 2008	Jan 16, 2008

What are the latest accounts for HEINEKEN (ORANGE) 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for HEINEKEN (ORANGE) 3 LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2022

Application to strike the company off the register

3 pages

DS01

Jan 28, 2022

Confirmation statement made on Jan 16, 2022 with no updates

3 pages

CS01

Sep 04, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jan 20, 2021

Confirmation statement made on Jan 16, 2021 with no updates

3 pages

CS01

Nov 18, 2020

Full accounts made up to Dec 31, 2019

20 pages

Aug 10, 2020

Termination of appointment of David Michael Forde as a director on Jul 31, 2020

1 pages

TM01

Jan 22, 2020

Confirmation statement made on Jan 16, 2020 with no updates

3 pages

CS01

Aug 27, 2019

Full accounts made up to Dec 31, 2018

19 pages

Jan 22, 2019

Confirmation statement made on Jan 16, 2019 with no updates

3 pages

CS01

Aug 22, 2018

Full accounts made up to Dec 31, 2017

19 pages

Jul 02, 2018

Termination of appointment of Graeme Alexander Colquhoun as a secretary on Jul 02, 2018

1 pages

TM02

Jul 02, 2018

Termination of appointment of Graeme Alexander Colquhoun as a director on Jul 02, 2018

1 pages

TM01

Jan 18, 2018

Confirmation statement made on Jan 16, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

19 pages

Feb 09, 2017

Memorandum and Articles of Association

38 pages

Jan 17, 2017

Confirmation statement made on Jan 16, 2017 with updates

6 pages

CS01

Dec 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 21, 2016

Statement of company's objects

2 pages

CC04

Oct 04, 2016

Full accounts made up to Dec 31, 2015

19 pages

Sep 02, 2016

Appointment of Mr Radovan Sikorsky as a director on Sep 01, 2016

2 pages

AP01

Sep 01, 2016

Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on Sep 01, 2016

1 pages

TM01

Feb 09, 2016

Annual return made up to Jan 16, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 1	SH01

Nov 23, 2015

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of HEINEKEN (ORANGE) 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 08, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	141021760002
SIKORSKY, Radovan Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 01, 2016		Director	Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	Slovak	1967-3	213327560001
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Oct 03, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 15, 2009	Jul 02, 2018	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132210250001
STOCKHAM, David Brian 28 Herbert Road Wimbledon SW19 3SH London	Jan 23, 2008	Oct 03, 2008	Secretary	28 Herbert Road Wimbledon SW19 3SH London		British		118353990001
ALNERY INCORPORATIONS NO 1 LIMITED 1 Bishops Square E1 6AO London	Jan 16, 2008	Jan 23, 2008	Secretary	1 Bishops Square E1 6AO London				127107900001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 08, 2014	Jul 02, 2018	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1972-6	132210250007
DEN ELZEN, Arnoldus Johannes 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Sep 17, 2008	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	Dutch	1970-5	132981760001
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 08, 2014	Jul 31, 2020	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
FORDE, David Michael 5 Peregrine Way SW19 4RN London	Jan 23, 2008	Mar 30, 2009	Director	5 Peregrine Way SW19 4RN London		Irish	1968-2	127542210001
LOW, John Charles 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 30, 2011	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-6	162758370001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2010	Oct 08, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PAYNE, William John 1 Bridge Street TW18 4TP Staines Ashby House Middlesex	Dec 17, 2010	Aug 30, 2011	Director	1 Bridge Street TW18 4TP Staines Ashby House Middlesex	United Kingdom	British	1975-12	156451410001
SANTRY, Kevin James Albert Denham Green EH5 3NY Trinity 5 Edinburgh	Sep 17, 2008	Dec 17, 2010	Director	Denham Green EH5 3NY Trinity 5 Edinburgh	Scotland	British,Irish	1971-1	151364260001
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012	Sep 01, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
VAN MAASAKKER, Steven Alexander 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jan 23, 2008	Aug 30, 2011	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Holland	Dutch	1959-9	127543260001
ALNERY INCORPORATIONS NO 1 LIMITED 1 Bishops Square E1 6AO London	Jan 16, 2008	Jan 23, 2008	Director	1 Bishops Square E1 6AO London				127107900001
ALNERY INCORPORATIONS NO 2 LIMITED 1 Bishops Square E1 6AO London	Jan 16, 2008	Jan 23, 2008	Director	1 Bishops Square E1 6AO London				127107890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEINEKEN (ORANGE) 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heineken Uk Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc065527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Heineken (Orange) 1 Limited

Apr 06, 2016

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06378240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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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