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ORIENT GREEN LIMITED

ORIENT GREEN LIMITED

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

    • Overview

    Company NameORIENT GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12397103
    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 ORIENT GREEN LIMITED?

    • Fund management activities (66300) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ORIENT GREEN LIMITED located?

    Registered Office Address
    29-31 Castle Street
    HP13 6RU High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIENT GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for ORIENT GREEN 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

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Oct 31, 2020

    		1 pagesAA01

    Notification of Beijing Fortune Uk Limited as a person with significant control on Mar 30, 2020

    		2 pagesPSC02

    Appointment of Earl of Oxford and Asquith Raymond Benedict Oxford as a director on Mar 30, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 30, 2020 with updates

    		4 pagesCS01

    Cessation of Philip Hugh Southwell as a person with significant control on Mar 30, 2020

    		1 pagesPSC07

    Appointment of Mr Quanqing John Zhang as a director on Mar 30, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2020

    Statement of capital on Jan 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ORIENT GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXFORD, Raymond Benedict Bartholomew Michael, Earl Of
    Castle Street
    HP13 6RU High Wycombe
    29-31
    England
    		Director
    Castle Street
    HP13 6RU High Wycombe
    29-31
    England
    		EnglandBritishCompany Director56187730008
    SOUTHWELL, Philip Hugh
    Castle Street
    HP13 6RU High Wycombe
    29-31
    England
    		Director
    Castle Street
    HP13 6RU High Wycombe
    29-31
    England
    		EnglandBritishCompany Director208977810002
    ZHANG, Quanqing John
    Castle Street
    HP13 6RU High Wycombe
    29-31
    England
    		Director
    Castle Street
    HP13 6RU High Wycombe
    29-31
    England
    		ChinaChineseCompany Director268525460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIENT GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beijing Fortune Uk Limited
    Castle Street
    HP13 6RU High Wycombe
    29-31 Castle Street, High Wycombe
    England
    		Mar 30, 2020
    Castle Street
    HP13 6RU High Wycombe
    29-31 Castle Street, High Wycombe
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEnglish Companies Registry
    Registration Number11955148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Hugh Southwell
    Castle Street
    HP13 6RU High Wycombe
    29-31
    England
    		Jan 10, 2020
    Castle Street
    HP13 6RU High Wycombe
    29-31
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0