ORDERELLA LTD

Key Data

Status

Dissolved

Company No.

08174046

Incorporation date

09/08/2012

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2012)

28/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2018

Administrator's progress report

View PDF (18 pages)

28/03/2018

Notice of move from Administration to Dissolution

View PDF (18 pages)

29/12/2017

Administrator's progress report

View PDF (18 pages)

21/09/2017

Registered office address changed from C/O Resolve Partners, 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-21

View PDF (2 pages)

21/07/2017

Statement of affairs with form AM02SOA

View PDF (8 pages)

08/07/2017

Notice of deemed approval of proposals

View PDF (34 pages)

29/06/2017

Statement of administrator's proposal

View PDF (33 pages)

23/06/2017

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to C/O Resolve Partners, 48 Warwick Street London W1B 5NL on 2017-06-23

View PDF (2 pages)

22/06/2017

Appointment of an administrator

View PDF (18 pages)

14/06/2017

Termination of appointment of Michael Thomas Zeitler as a director on 2017-06-07

View PDF (2 pages)

13/06/2017

Termination of appointment of Christopher Friese as a director on 2017-06-05

View PDF (2 pages)

10/04/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-04-10

View PDF (1 pages)

06/11/2016

Termination of appointment of Arlen Vartazarian as a director on 2016-10-03

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (13 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (5 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (5 pages)

18/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (5 pages)

16/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (5 pages)

16/02/2016

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10-18 Union Street London SE1 1SZ on 2016-02-16

View PDF (2 pages)

11/02/2016

Termination of appointment of Maximilian Schwab as a director on 2016-01-06

View PDF (2 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-09-16

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (14 pages)

11/09/2015

Director's details changed for Mr Michael Thomas Zeitler on 2015-01-01

View PDF (2 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (4 pages)

02/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

28/05/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (4 pages)

28/05/2015

Statement of capital following an allotment of shares on 2015-01-12

View PDF (4 pages)

28/05/2015

Resolutions

View PDF (2 pages)

13/01/2015

Statement of capital following an allotment of shares on 2015-01-12

View PDF (3 pages)

12/01/2015

Director's details changed for Mr Christopher Friese on 2014-03-01

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (11 pages)

28/08/2014

Register inspection address has been changed from 32 Emperors Gate Flat 6 London SW7 4JA United Kingdom to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

13/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

16/12/2013

Change of share class name or designation

View PDF (2 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-12-10

View PDF (4 pages)

16/12/2013

Sub-division of shares on 2013-12-10

View PDF (5 pages)

16/12/2013

Resolutions

View PDF (27 pages)

09/12/2013

Director's details changed for Mr Geoffrey David Newton on 2013-09-30

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Arlen Vartazarian on 2013-09-30

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Michael Thomas Zeitler on 2013-09-30

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Christopher Friese on 2013-09-30

View PDF (2 pages)

09/12/2013

Director's details changed for Dr Maximilian Schwab on 2013-09-30

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Dennis Collet on 2013-09-30

View PDF (2 pages)

01/10/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2013-10-01

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (10 pages)

09/08/2013

Appointment of Geoff Newton as a director

View PDF (2 pages)

09/08/2013

Register inspection address has been changed

View PDF (1 pages)

09/08/2013

Director's details changed for Mr Christopher Friese on 2013-08-09

View PDF (2 pages)

09/08/2013

Director's details changed for Mr Dennis Collet on 2013-08-09

View PDF (3 pages)

09/08/2013

Director's details changed for Dr Maximilian Schwab on 2013-08-09

View PDF (2 pages)

09/08/2013

Director's details changed for Mr Arlen Vartazarian on 2013-08-09

View PDF (2 pages)

09/08/2013

Director's details changed for Mr Michael Thomas Zeitler on 2013-08-09

View PDF (2 pages)

09/08/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-08-09

View PDF (1 pages)

27/11/2012

Certificate of change of name

View PDF (3 pages)

09/08/2012

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2015

Last change occurred

31/08/2015

Accounts

Total Exemption Small

Last made up date

31/08/2015

Next account date

31/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ORDERELLA LTD

ORDERELLA LTD is an(a) Dissolved company incorporated on 09/08/2012 with the registered office located at RESOLVE PATRNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORDERELLA LTD?

ORDERELLA LTD is currently Dissolved. It was registered on 09/08/2012 and dissolved on 28/06/2018.

Where is ORDERELLA LTD located?

ORDERELLA LTD is registered at RESOLVE PATRNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JU.

What does ORDERELLA LTD do?

ORDERELLA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ORDERELLA LTD?

The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.