ORCHARD GATE MALLING LIMITED

ORCHARD GATE MALLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORCHARD GATE MALLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08560951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD GATE MALLING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ORCHARD GATE MALLING LIMITED located?

    Registered Office Address
    58 Queen Anne Street
    W1G 8HW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD GATE MALLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ORCHARD GATE MALLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gerald Abraham Davidson as a director on Nov 17, 2017

    1 pagesTM01

    Confirmation statement made on Jun 07, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Appointment of Mr Appudurai Ragudasan as a director on Dec 18, 2014

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 14, 2015Clarification THE DOCUMENT IS A DUPLICATE OF AP01 REGISTERED ON 18/12/2014

    Appointment of Mr Appudurai Ragudasan as a director on Dec 18, 2014

    2 pagesAP01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Incorporation

    43 pagesNEWINC

    Who are the officers of ORCHARD GATE MALLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAGUDASAN, Appudurai
    Queen Anne Street
    W1G 8HW London
    58
    Director
    Queen Anne Street
    W1G 8HW London
    58
    EnglandBritishAccountant174824530001
    ROSCOE, Antony David
    Queen Anne Street
    W1G 8HW London
    58
    United Kingdom
    Director
    Queen Anne Street
    W1G 8HW London
    58
    United Kingdom
    EnglandBritishSurveyor52996620001
    DAVIDSON, Gerald Abraham
    Queen Anne Street
    W1G 8HW London
    58
    United Kingdom
    Director
    Queen Anne Street
    W1G 8HW London
    58
    United Kingdom
    United KingdomBritishSurveyor149525570001

    Who are the persons with significant control of ORCHARD GATE MALLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Anne Street Capital Limited
    Queen Anne Street
    W1G 8HW London
    58
    England
    Apr 06, 2016
    Queen Anne Street
    W1G 8HW London
    58
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number8094011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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