ORIEL SECURITIES HOLDINGS LIMITED
Overview
| Company Name | ORIEL SECURITIES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08701853 |
| 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 ORIEL SECURITIES HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ORIEL SECURITIES HOLDINGS LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIEL SECURITIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DM1972 LIMITED | Sep 23, 2013 | Sep 23, 2013 |
What are the latest accounts for ORIEL SECURITIES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ORIEL SECURITIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2020 | 7 pages | LIQ03 | ||||||||||||||
Director's details changed for Mr John Richard Owen on Aug 17, 2018 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 150 Cheapside London EC2V 6ET to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Apr 26, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 14, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Consolidation of shares on Feb 01, 2018 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2018
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Simon William Bragg as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ORIEL SECURITIES HOLDINGS 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 | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | Irish | 176596160001 | |||||||||
| OWEN, John Richard | Director | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | England | British | 60203540003 | |||||||||
| ARCH, David Andrew | Director | Cheapside EC2V 6ET London 150 United Kingdom | England | British | 47120590001 | |||||||||
| BRAGG, Simon William | Director | Cheapside EC2V 6ET London 150 United Kingdom | England | British | 185942470001 | |||||||||
| BROWN, John Ernest | Director | Cheapside EC2V 6ET London 150 United Kingdom | England | British | 11806560001 | |||||||||
| MERCHANT, David Michael Richard Jason | Director | Cheapside EC2V 6ET London 150 United Kingdom | England | British | 98129600003 | |||||||||
| ROBINS, David Anthony | Director | Cheapside EC2V 6ET London 150 United Kingdom | England | British | 37475950003 | |||||||||
| WOOD, Richard John | Director | Cheapside EC2V 6ET London 150 United Kingdom | United Kingdom | British | 125589590001 |
Who are the persons with significant control of ORIEL SECURITIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stifel Financial Corp. | Apr 06, 2016 | North Broadway 63102-2102 St. Louis 501 Missouri United States | No | ||||||||||
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Natures of Control
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Does ORIEL SECURITIES HOLDINGS 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