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ORAGEN GROUP LIMITED

ORAGEN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameORAGEN GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14427720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ORAGEN GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ORAGEN GROUP LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORAGEN GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ORAGEN GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 17, 2024
    Next Confirmation Statement DueOct 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2023
    OverdueYes

    What are the latest filings for ORAGEN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 31, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2025

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Satisfaction of charge 144277200001 in part

    		1 pagesMR04

    Satisfaction of charge 144277200002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 17, 2023 with updates

    		11 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of share created 01/09/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new share classes 01/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 144277200001, created on Sep 01, 2023

    		31 pagesMR01

    Registration of charge 144277200002, created on Sep 01, 2023

    		31 pagesMR01

    Notification of Pf Pre-Seed Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Cessation of P3P Vf Limited as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Cessation of Triple Point Holdings Limited as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 5.01
    		9 pagesSH01

    Notification of P3P Vf Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Notification of Triple Point Holdings Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 06, 2023

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Edward James Beaton as a person with significant control on Sep 01, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of ORAGEN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANMER, James Robert Alexander
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United KingdomBritish75793000004
    DENHAM, Mark Anthony
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United KingdomBritish213035980001
    HARRIS, Julian Paul
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United KingdomBritish202054550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORAGEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Sep 01, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05304338
    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.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Sep 01, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9559464
    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.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Sep 01, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06421083
    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.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Sep 01, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15027254
    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.
    Edward James Beaton
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Oct 18, 2022
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    What are the latest statements on persons with significant control for ORAGEN GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2023Sep 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ORAGEN GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    David Paul Hudson
    110 Cannon Street
    EC4N 6EU London
    		practitioner
    110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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