ORIEL GROUP LIMITED

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ORIEL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01645102

Incorporation date

20/06/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 20/06/1982)
dot icon14/07/2015
Final Gazette dissolved following liquidation
dot icon14/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon12/04/2015
Liquidators' statement of receipts and payments to 2015-03-16
dot icon25/09/2014
Liquidators' statement of receipts and payments to 2014-09-16
dot icon21/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon21/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon21/07/2014
Appointment of a voluntary liquidator
dot icon30/03/2014
Liquidators' statement of receipts and payments to 2014-03-16
dot icon30/09/2013
Liquidators' statement of receipts and payments to 2013-09-16
dot icon17/06/2013
Resignation of a liquidator
dot icon15/04/2013
Liquidators' statement of receipts and payments to 2013-03-16
dot icon10/10/2012
Liquidators' statement of receipts and payments to 2012-09-16
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-03-16
dot icon16/10/2011
Liquidators' statement of receipts and payments to 2011-09-16
dot icon17/04/2011
Liquidators' statement of receipts and payments to 2011-03-16
dot icon23/02/2011
Liquidators' statement of receipts and payments to 2010-09-16
dot icon22/04/2010
Liquidators' statement of receipts and payments to 2010-03-16
dot icon21/04/2010
Liquidators' statement of receipts and payments to 2010-03-16
dot icon22/10/2009
Liquidators' statement of receipts and payments to 2009-09-16
dot icon29/04/2009
Liquidators' statement of receipts and payments to 2009-03-16
dot icon10/10/2008
Liquidators' statement of receipts and payments to 2008-09-16
dot icon10/04/2008
Liquidators' statement of receipts and payments to 2008-09-16
dot icon15/10/2007
Liquidators' statement of receipts and payments
dot icon25/04/2007
Liquidators' statement of receipts and payments
dot icon10/10/2006
Liquidators' statement of receipts and payments
dot icon05/04/2006
Liquidators' statement of receipts and payments
dot icon16/03/2005
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/03/2005
Result of meeting of creditors
dot icon14/03/2005
Statement of administrator's revised proposal
dot icon17/11/2004
Registered office changed on 18/11/04 from: stuart house britannia road queens gate waltham cross hertfordshire EN8 7TF
dot icon02/11/2004
Administrator's progress report
dot icon15/08/2004
Statement of affairs
dot icon13/06/2004
Result of meeting of creditors
dot icon13/05/2004
Statement of administrator's proposal
dot icon25/04/2004
Appointment of an administrator
dot icon26/03/2004
Director resigned
dot icon17/03/2004
Declaration of satisfaction of mortgage/charge
dot icon17/03/2004
Declaration of satisfaction of mortgage/charge
dot icon24/11/2003
Director resigned
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon02/10/2003
Return made up to 23/09/03; full list of members
dot icon06/03/2003
Director resigned
dot icon04/03/2003
New director appointed
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon16/10/2002
Return made up to 23/09/02; full list of members
dot icon19/06/2002
Certificate of re-registration from Public Limited Company to Private
dot icon19/06/2002
Re-registration of Memorandum and Articles
dot icon19/06/2002
Application for reregistration from PLC to private
dot icon19/06/2002
Resolutions
dot icon02/04/2002
New director appointed
dot icon02/01/2002
Director resigned
dot icon13/12/2001
Director resigned
dot icon31/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon14/10/2001
New director appointed
dot icon14/10/2001
New director appointed
dot icon10/10/2001
New director appointed
dot icon10/10/2001
New director appointed
dot icon10/10/2001
New director appointed
dot icon01/10/2001
Return made up to 23/09/01; full list of members
dot icon30/08/2001
Director resigned
dot icon30/08/2001
Director resigned
dot icon30/08/2001
Director resigned
dot icon30/08/2001
Director resigned
dot icon27/08/2001
Director resigned
dot icon27/08/2001
Director resigned
dot icon27/08/2001
Director resigned
dot icon27/08/2001
Director resigned
dot icon14/05/2001
Director resigned
dot icon22/01/2001
New director appointed
dot icon08/01/2001
Director resigned
dot icon12/12/2000
New director appointed
dot icon17/08/2000
Full group accounts made up to 1999-12-31
dot icon16/07/2000
Return made up to 05/07/00; no change of members
dot icon16/07/2000
Director resigned
dot icon25/05/2000
Return made up to 05/07/99; full list of members
dot icon24/05/2000
Secretary resigned
dot icon22/12/1999
Declaration of satisfaction of mortgage/charge
dot icon22/12/1999
Declaration of satisfaction of mortgage/charge
dot icon29/09/1999
Particulars of mortgage/charge
dot icon29/09/1999
Particulars of mortgage/charge
dot icon17/08/1999
New secretary appointed;new director appointed
dot icon17/08/1999
Director resigned
dot icon17/08/1999
Secretary resigned
dot icon24/05/1999
Full group accounts made up to 1998-12-31
dot icon23/04/1999
New director appointed
dot icon28/12/1998
Prospectus
dot icon09/11/1998
Resolutions
dot icon09/11/1998
Resolutions
dot icon03/11/1998
Prospectus
dot icon03/09/1998
Ad 27/08/98--------- £ si [email protected]=10400 £ ic 3296833/3307233
dot icon24/08/1998
Full group accounts made up to 1997-12-31
dot icon19/08/1998
Resolutions
dot icon02/08/1998
Director resigned
dot icon02/08/1998
Director resigned
dot icon02/08/1998
Director resigned
dot icon02/08/1998
Director resigned
dot icon02/08/1998
Director resigned
dot icon02/08/1998
Director resigned
dot icon02/08/1998
New secretary appointed
dot icon02/08/1998
New director appointed
dot icon02/08/1998
New director appointed
dot icon02/08/1998
New director appointed
dot icon29/07/1998
Director resigned
dot icon15/07/1998
Return made up to 05/07/98; bulk list available separately
dot icon13/04/1998
Registered office changed on 14/04/98 from: 145/149 borough high street london SE1 1NP
dot icon08/02/1998
New director appointed
dot icon21/08/1997
Return made up to 05/07/97; bulk list available separately
dot icon18/08/1997
Resolutions
dot icon18/08/1997
Resolutions
dot icon18/08/1997
Resolutions
dot icon13/07/1997
Full group accounts made up to 1996-12-31
dot icon16/06/1997
Declaration of satisfaction of mortgage/charge
dot icon10/03/1997
Ad 15/01/97--------- £ si [email protected]=383319 £ ic 2913513/3296832
dot icon05/03/1997
Ad 05/02/97--------- £ si [email protected]=1000 £ ic 2912513/2913513
dot icon11/02/1997
New director appointed
dot icon09/02/1997
Director resigned
dot icon09/02/1997
New director appointed
dot icon09/02/1997
New director appointed
dot icon09/02/1997
Location - directors service contracts and memoranda
dot icon25/01/1997
Memorandum and Articles of Association
dot icon25/01/1997
Resolutions
dot icon05/01/1997
Particulars of mortgage/charge
dot icon05/01/1997
Particulars of mortgage/charge
dot icon30/10/1996
Statement of affairs
dot icon30/10/1996
Ad 11/08/94--------- £ si [email protected]
dot icon29/10/1996
Ad 27/09/96--------- £ si [email protected]=4500 £ ic 2908013/2912513
dot icon07/10/1996
Ad 17/09/96--------- £ si [email protected]=2000 £ ic 2906013/2908013
dot icon06/08/1996
Return made up to 05/07/96; bulk list available separately
dot icon29/07/1996
Full group accounts made up to 1995-12-31
dot icon23/07/1996
Interim accounts made up to 1996-04-30
dot icon02/07/1996
Director resigned
dot icon07/06/1996
Resolutions
dot icon07/06/1996
Resolutions
dot icon07/06/1996
£ nc 3290000/4000000 11/04/96
dot icon02/06/1996
Ad 03/05/96--------- £ si [email protected]=500 £ ic 1255978/1256478
dot icon18/05/1996
Memorandum and Articles of Association
dot icon30/04/1996
Particulars of mortgage/charge
dot icon08/04/1996
New secretary appointed
dot icon08/04/1996
Secretary resigned;director resigned
dot icon29/02/1996
Ad 26/02/96--------- £ si [email protected]=1390 £ ic 1254588/1255978
dot icon17/02/1996
Ad 08/02/96--------- £ si [email protected]=3109 £ ic 1251479/1254588
dot icon17/12/1995
Ad 30/11/95--------- £ si [email protected]=102014 £ ic 1149465/1251479
dot icon10/12/1995
Ad 30/11/95--------- £ si [email protected]=102041 £ ic 1047424/1149465
dot icon01/11/1995
Declaration of satisfaction of mortgage/charge
dot icon01/11/1995
Declaration of satisfaction of mortgage/charge
dot icon01/11/1995
Declaration of satisfaction of mortgage/charge
dot icon24/09/1995
Ad 17/08/95--------- £ si [email protected]=54540 £ ic 992884/1047424
dot icon12/09/1995
Listing of particulars
dot icon31/08/1995
Interim accounts made up to 1995-06-30
dot icon07/08/1995
Memorandum and Articles of Association
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon27/07/1995
New director appointed
dot icon27/07/1995
Director resigned
dot icon23/07/1995
Return made up to 05/07/95; bulk list available separately
dot icon11/07/1995
Particulars of mortgage/charge
dot icon29/06/1995
Full group accounts made up to 1994-12-31
dot icon09/11/1994
Statement of affairs
dot icon09/11/1994
Ad 26/04/94--------- £ si [email protected]
dot icon06/11/1994
Ad 11/08/94--------- £ si [email protected]=44493 £ ic 948391/992884
dot icon12/09/1994
Interim accounts made up to 1994-06-30
dot icon08/09/1994
New director appointed
dot icon04/09/1994
Ad 12/07/94-21/07/94 £ si [email protected]=415061 £ ic 533330/948391
dot icon01/09/1994
£ ic 22902108/533330 05/08/94 £ sr 22368778@1=22368778
dot icon21/07/1994
Return made up to 05/07/94; bulk list available separately
dot icon21/07/1994
Ad 26/04/94--------- £ si [email protected]=57541 £ ic 2232670/2290211
dot icon13/07/1994
Prospectus
dot icon07/07/1994
Full group accounts made up to 1993-12-31
dot icon06/07/1994
Conso s-div 30/06/94
dot icon08/06/1994
Particulars of mortgage/charge
dot icon11/05/1994
Ad 10/05/94--------- £ si [email protected]=59300 £ ic 2173370/2232670
dot icon27/03/1994
New director appointed
dot icon14/12/1993
Director resigned
dot icon14/12/1993
New director appointed
dot icon08/12/1993
Ad 10/11/93--------- £ si [email protected]=75000 £ ic 2098370/2173370
dot icon20/10/1993
Statement of affairs
dot icon20/10/1993
Ad 10/06/93--------- £ si [email protected]
dot icon06/10/1993
Ad 28/09/93--------- £ si [email protected]=1 £ ic 2098369/2098370
dot icon20/09/1993
Prospectus
dot icon02/09/1993
Ad 30/06/93--------- £ si [email protected]
dot icon08/08/1993
Return made up to 05/07/93; bulk list available separately
dot icon15/07/1993
£ ic 2162367/2072367 12/07/93 £ sr [email protected]=90000
dot icon07/07/1993
Full group accounts made up to 1992-12-31
dot icon05/07/1993
New director appointed
dot icon30/06/1993
Ad 10/06/93--------- £ si [email protected]=209402 £ ic 1952965/2162367
dot icon30/06/1993
Ad 10/06/93--------- £ si [email protected]=481 £ ic 1952484/1952965
dot icon30/06/1993
Ad 10/06/93--------- £ si [email protected]=349518 £ ic 1602966/1952484
dot icon28/06/1993
New director appointed
dot icon28/06/1993
Memorandum and Articles of Association
dot icon28/06/1993
£ nc 2080000/3290000 04/06/93
dot icon06/06/1993
Particulars of mortgage/charge
dot icon01/06/1993
Particulars of mortgage/charge
dot icon25/05/1993
Declaration of satisfaction of mortgage/charge
dot icon03/11/1992
Declaration of satisfaction of mortgage/charge
dot icon18/10/1992
Director resigned
dot icon28/09/1992
Secretary resigned;new secretary appointed;director resigned
dot icon29/07/1992
Return made up to 05/07/92; bulk list available separately
dot icon14/07/1992
Particulars of mortgage/charge
dot icon07/06/1992
Full group accounts made up to 1991-12-31
dot icon12/04/1992
New director appointed
dot icon19/11/1991
Ad 29/10/91--------- £ si [email protected]=50 £ ic 1594721/1594771
dot icon15/10/1991
Ad 26/09/91--------- £ si [email protected]=50 £ ic 1594671/1594721
dot icon30/09/1991
Ad 29/08/91--------- £ si [email protected]=360 £ ic 1594311/1594671
dot icon16/09/1991
Return made up to 05/07/91; full list of members
dot icon12/09/1991
Full group accounts made up to 1990-12-31
dot icon03/09/1991
Statement of affairs
dot icon03/09/1991
Ad 17/07/91--------- £ si [email protected]
dot icon26/08/1991
Ad 17/07/91-18/07/91 £ si [email protected]=171535 £ ic 1496581/1668116
dot icon19/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Ad 10/07/91--------- £ si [email protected]=270 £ ic 1496311/1496581
dot icon24/07/1991
Ad 26/06/91--------- £ si [email protected]=220 £ ic 1496091/1496311
dot icon16/07/1991
Prospectus
dot icon07/07/1991
Ad 14/06/91--------- £ si [email protected]=100 £ ic 1495991/1496091
dot icon27/05/1991
New director appointed
dot icon25/04/1991
Director resigned
dot icon25/04/1991
Director resigned
dot icon24/04/1991
New director appointed
dot icon27/03/1991
Memorandum and Articles of Association
dot icon27/03/1991
Ad 21/02/91--------- £ si [email protected]=65610 £ ic 1430381/1495991
dot icon24/03/1991
Statement of affairs
dot icon24/03/1991
Ad 21/02/91--------- £ si [email protected]
dot icon05/03/1991
Ad 21/02/91--------- £ si [email protected]=430076 £ ic 1000305/1430381
dot icon05/03/1991
Nc inc already adjusted 18/02/91
dot icon03/03/1991
Return made up to 01/06/90; full list of members
dot icon03/03/1991
Resolutions
dot icon03/03/1991
Resolutions
dot icon03/03/1991
Resolutions
dot icon21/02/1991
Certificate of change of name
dot icon24/01/1991
Prospectus
dot icon19/12/1990
Statement of affairs
dot icon19/12/1990
Ad 11/10/90--------- £ si [email protected]
dot icon09/12/1990
Ad 11/10/90--------- £ si [email protected]=16500 £ ic 3844904/3861404
dot icon27/06/1990
Full group accounts made up to 1989-12-31
dot icon06/06/1990
Resolutions
dot icon17/05/1990
Ad 08/05/90--------- £ si [email protected]=200 £ ic 3844704/3844904
dot icon18/12/1989
Particulars of contract relating to shares
dot icon18/12/1989
Ad 27/11/89--------- £ si [email protected]
dot icon11/12/1989
Ad 27/11/89--------- £ si [email protected]=651704 £ ic 3193000/3844704
dot icon10/12/1989
Resolutions
dot icon10/12/1989
Resolutions
dot icon10/12/1989
£ nc 4000000/4863000 27/11/89
dot icon10/12/1989
New director appointed
dot icon07/12/1989
Statement of affairs
dot icon06/12/1989
Particulars of contract relating to shares
dot icon06/12/1989
Ad 31/08/89--------- £ si [email protected]
dot icon05/12/1989
Prospectus
dot icon29/11/1989
Ad 31/08/89--------- £ si [email protected]=14000 £ ic 3193700/3207700
dot icon01/10/1989
Particulars of contract relating to shares
dot icon02/08/1989
Full group accounts made up to 1988-12-31
dot icon02/08/1989
Return made up to 05/07/89; full list of members
dot icon23/07/1989
Director resigned
dot icon06/07/1989
Resolutions
dot icon06/07/1989
Resolutions
dot icon06/07/1989
Resolutions
dot icon06/07/1989
£ nc 400000/437000
dot icon04/07/1989
New director appointed
dot icon25/01/1989
Statement of affairs
dot icon04/12/1988
Director resigned
dot icon20/10/1988
Wd 12/10/88 ad 14/09/88--------- premium £ si [email protected]=2000
dot icon20/06/1988
Full group accounts made up to 1987-12-31
dot icon20/06/1988
Return made up to 30/05/88; bulk list available separately
dot icon06/06/1988
Registered office changed on 07/06/88 from: 34 southwark bridge road london SE1 9EU
dot icon26/05/1988
Resolutions
dot icon26/05/1988
Resolutions
dot icon26/05/1988
Resolutions
dot icon17/04/1988
Director resigned
dot icon24/01/1988
New director appointed
dot icon31/10/1987
New director appointed
dot icon20/09/1987
Director resigned
dot icon05/09/1987
Director resigned
dot icon04/08/1987
Full group accounts made up to 1986-12-31
dot icon04/08/1987
Return made up to 12/06/87; full list of members
dot icon05/07/1987
Resolutions
dot icon05/07/1987
Resolutions
dot icon12/03/1987
Return of allotments
dot icon21/10/1986
Secretary resigned;new secretary appointed
dot icon25/08/1986
Group of companies' accounts made up to 1985-12-31
dot icon25/08/1986
Return made up to 31/07/86; full list of members
dot icon20/06/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2001
dot iconLast change occurred
30/12/2001

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2001
dot iconNext account date
30/12/2002
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shapiro, David Alan
Director
16/05/2001 - 07/11/2003
12
Shapiro, David Alan
Director
27/01/1997 - 20/07/1998
12
Hill, Richard Douglas Spence
Director
05/09/1994 - 11/04/1996
9
Ross-Roberts, Christopher Michael David
Director
27/01/1997 - 21/07/1998
90
Al Yousef, Mohamed Musa
Director
20/07/1998 - 27/02/2000
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ORIEL GROUP LIMITED

ORIEL GROUP LIMITED is an(a) Dissolved company incorporated on 20/06/1982 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 5 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 ORIEL GROUP LIMITED?

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ORIEL GROUP LIMITED is currently Dissolved. It was registered on 20/06/1982 and dissolved on 14/07/2015.

Where is ORIEL GROUP LIMITED located?

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ORIEL GROUP LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does ORIEL GROUP LIMITED do?

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ORIEL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ORIEL GROUP LIMITED?

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The latest filing was on 14/07/2015: Final Gazette dissolved following liquidation.