ORBEAN LIMITED

Overview

Company Name	ORBEAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09580858
Jurisdiction	England/Wales
Date of Creation	May 08, 2015
Date of Cessation	Feb 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORBEAN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ORBEAN LIMITED located?

Registered Office Address	53 Whateleys Drive CV8 2GY Kenilworth Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for ORBEAN LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for ORBEAN LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2017

Application to strike the company off the register

1 pages

DS01

May 09, 2017

Confirmation statement made on May 08, 2017 with updates

5 pages

CS01

Aug 02, 2016

Accounts for a dormant company made up to May 31, 2016

2 pages

Jul 22, 2016

Registered office address changed from 4 Wren Court New Road Slough London SL3 8JL United Kingdom to 53 Whateleys Drive Kenilworth Coventry CV8 2GY on Jul 22, 2016

1 pages

AD01

May 12, 2016

Annual return made up to May 08, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 100	SH01

May 14, 2015

Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY United Kingdom to 4 Wren Court New Road Slough London SL3 8JL on May 14, 2015

1 pages

AD01

May 08, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 08, 2015	Model articles adopted	MODEL ARTICLES
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of ORBEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ETWAREE, Hidayaat Hussein 32 Threadneedle Street EC2R 8AY London Suite 319-3 United Kingdom	May 08, 2015		Director	32 Threadneedle Street EC2R 8AY London Suite 319-3 United Kingdom		Mauritius	Mauritian	1975-11	Director	168607620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORBEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hidayaat Hussein Etwaree 1 Royal Exchange Avenue EC3V 3LT London Suite 319-3 England	May 08, 2017	1 Royal Exchange Avenue EC3V 3LT London Suite 319-3 England	No
	Nationality: Mauritian Country of Residence: Mauritius
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0