ORANGE TELECOMMUNICATIONS GROUP LIMITED
Overview
| Company Name | ORANGE TELECOMMUNICATIONS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07168292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORANGE TELECOMMUNICATIONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORANGE TELECOMMUNICATIONS GROUP LIMITED located?
| Registered Office Address | 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORANGE TELECOMMUNICATIONS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ORANGE TELECOMMUNICATIONS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2023 |
What are the latest filings for ORANGE TELECOMMUNICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from 3 More London Riverside London England SE1 2AQ to 22 York Buildings London WC2N 6JU on Aug 10, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 18, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 11th Floor 5 Merchant Square, Paddington, London England W2 1AY England to Unit 2a 2 Kingdom Street London W2 6BD | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Shermineh Sheibani as a secretary on Sep 23, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ibiyemi Solanke as a secretary on Sep 23, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Rachel Deborah Marks as a director on Dec 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain David Cottingham as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Who are the officers of ORANGE TELECOMMUNICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEIBANI, Shermineh | Secretary | More London Riverside SE1 2AQ London 3 England England | 288375370001 | |||||||
| MARKS, Rachel Deborah | Director | York Buildings WC2N 6JU London 22 | England | British | 174814900001 | |||||
| SIGNORET, Olivia Jacqueline Esther Andrea | Director | More London Riverside SE1 2AQ London 3 England England | England | French | 209893820001 | |||||
| VAN DEN CRUIJCE, Johan | Director | York Buildings WC2N 6JU London 22 | Belgium | Belgian | 150237100001 | |||||
| MOWAT, Charles | Secretary | Great Park Road Almondsbury Park Bradley Stoke BS32 4QJ Bristol St James Court | British | 149673510001 | ||||||
| SOLANKE, Ibiyemi | Secretary | More London Riverside SE1 2AQ London 3 England England | 163415120001 | |||||||
| TAHERI-KADKHODA, Ashkan Ashley | Secretary | More London Riverside SE1 2AQ London 3 England England | 217502300001 | |||||||
| CALDWELL, Colin | Director | Great Park Road Almondsbury Park Bradley Stoke BS32 4QJ Bristol St James Court | United Kingdom | British | 43007750002 | |||||
| COTTINGHAM, Iain David | Director | More London Riverside SE1 2AQ London 3 England England | United Kingdom | British | 186887570001 | |||||
| LUNSHOF, Hendrik Alexander | Director | Great Park Road Almondsbury Park Bradley Stoke BS32 4QJ Bristol St James Court | United Kingdom | Dutch | 146398700002 | |||||
| MILSOM, Neal Andrew | Director | Great Park Road Almondsbury Park Bradley Stoke BS32 4QJ Bristol St James Court | England | British | 98606280002 | |||||
| WALSER-SACAU, Christine | Director | More London Riverside SE1 2AQ London 3 England England | England | French | 150232900001 | |||||
| WILLIAMS, Sian | Director | More London Riverside SE1 2AQ London 3 England England | United Kingdom | British | 150231120001 |
Who are the persons with significant control of ORANGE TELECOMMUNICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange S.A. | Apr 06, 2016 | Rue Olivier De Serres 75015 Paris 78 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ORANGE TELECOMMUNICATIONS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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