ORBIT LIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORBIT LIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12643948
    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 ORBIT LIVE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ORBIT LIVE LIMITED located?

    Registered Office Address
    C/O Valentine & Co Galley House
    Moon Lane, Barnet
    EN5 5YL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORBIT LIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    POPCORN AT LTDJun 03, 2020Jun 03, 2020

    What are the latest accounts for ORBIT LIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ORBIT LIVE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2023

    What are the latest filings for ORBIT LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Paul Richard Gregg as a director on Jan 14, 2025

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Change of details for Mr Kern Judge as a person with significant control on Aug 20, 2024

    2 pagesPSC04

    Director's details changed for Mr Kern Ronald Judge on Aug 20, 2024

    2 pagesCH01

    Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Valentine & Co Galley House Moon Lane, Barnet London EN5 5YL on Aug 20, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Kern Judge as a person with significant control on Apr 03, 2023

    2 pagesPSC04

    Director's details changed for Mr Kern Ronald Judge on Apr 03, 2023

    2 pagesCH01

    Registered office address changed from Units 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on May 12, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    5 pagesCS01

    Cessation of Paul Richard Gregg as a person with significant control on Mar 18, 2022

    1 pagesPSC07

    Notification of Kern Judge as a person with significant control on Mar 18, 2022

    2 pagesPSC01

    Certificate of change of name

    Company name changed popcorn at LTD\certificate issued on 19/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2022

    RES15

    Termination of appointment of Yoshiko Yamaguchi as a director on Mar 18, 2022

    1 pagesTM01

    Appointment of Mr Kern Ronald Judge as a director on Mar 18, 2022

    2 pagesAP01

    Termination of appointment of Scott Thomas Hall as a director on Feb 28, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 02, 2021 with updates

    4 pagesCS01

    Termination of appointment of Gary James Durant as a director on Apr 12, 2021

    1 pagesTM01

    Who are the officers of ORBIT LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDGE, Kern Ronald
    Galley House
    Moon Lane, Barnet
    EN5 5YL London
    C/O Valentine & Co
    England
    Director
    Galley House
    Moon Lane, Barnet
    EN5 5YL London
    C/O Valentine & Co
    England
    EnglandBritish248728430001
    DURANT, Gary James
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Units 1 & 2 Target Park
    United Kingdom
    Director
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Units 1 & 2 Target Park
    United Kingdom
    EnglandBritish277180420001
    GREGG, Paul Richard
    Galley House
    Moon Lane, Barnet
    EN5 5YL London
    C/O Valentine & Co
    England
    Director
    Galley House
    Moon Lane, Barnet
    EN5 5YL London
    C/O Valentine & Co
    England
    EnglandBritish5337340008
    HALL, Scott Thomas
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Units 1 & 2 Target Park
    United Kingdom
    Director
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Units 1 & 2 Target Park
    United Kingdom
    EnglandBritish277179650001
    YAMAGUCHI, Yoshiko
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Units 1 & 2 Target Park
    United Kingdom
    Director
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Units 1 & 2 Target Park
    United Kingdom
    EnglandJapanese266119490001

    Who are the persons with significant control of ORBIT LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kern Judge
    Galley House
    Moon Lane, Barnet
    EN5 5YL London
    C/O Valentine & Co
    England
    Mar 18, 2022
    Galley House
    Moon Lane, Barnet
    EN5 5YL London
    C/O Valentine & Co
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Richard Gregg
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Units 1 & 2 Target Park
    United Kingdom
    Feb 01, 2021
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Units 1 & 2 Target Park
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Yoshiko Yamaguchi
    Galley House
    Moon Lane, Barnet
    EN5 5YL London
    C/O Valentine & Co
    England
    Jun 03, 2020
    Galley House
    Moon Lane, Barnet
    EN5 5YL London
    C/O Valentine & Co
    England
    No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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