ORLEAN INVEST SERVICES LIMITED

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ORLEAN INVEST SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03402290

Incorporation date

10/07/1997

Size

Small

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 11/07/1997)
dot icon31/01/2018
Final Gazette dissolved following liquidation
dot icon31/10/2017
Return of final meeting in a members' voluntary winding up
dot icon09/01/2017
Liquidators' statement of receipts and payments to 2016-10-31
dot icon17/12/2015
Liquidators' statement of receipts and payments to 2015-10-31
dot icon12/03/2015
Registered office address changed from 10 Furnival Street London EC4A 1YH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2015-03-12
dot icon23/01/2015
Liquidators' statement of receipts and payments to 2014-10-31
dot icon17/12/2013
Liquidators' statement of receipts and payments to 2013-10-31
dot icon20/11/2013
Insolvency court order
dot icon09/09/2013
Appointment of a voluntary liquidator
dot icon09/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2012-10-31
dot icon13/03/2012
Insolvency filing
dot icon09/03/2012
Notice of ceasing to act as a voluntary liquidator
dot icon05/01/2012
Liquidators' statement of receipts and payments to 2011-10-31
dot icon03/03/2011
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2011-03-03
dot icon15/11/2010
Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2010-11-15
dot icon15/11/2010
Declaration of solvency
dot icon15/11/2010
Insolvency resolution
dot icon15/11/2010
Insolvency resolution
dot icon15/11/2010
Resolutions
dot icon15/11/2010
Appointment of a voluntary liquidator
dot icon19/10/2010
Accounts for a small company made up to 2009-12-31
dot icon26/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon25/08/2010
Director's details changed for Gabriele Volpi on 2010-07-11
dot icon25/08/2010
Secretary's details changed for Abogado Nominees Limited on 2010-07-11
dot icon21/07/2010
Auditor's resignation
dot icon10/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon04/08/2009
Return made up to 11/07/09; full list of members
dot icon04/08/2009
Director's change of particulars / daniel sigaud / 10/12/2007
dot icon01/08/2009
Accounts for a small company made up to 2008-12-31
dot icon23/09/2008
Director's change of particulars / daniel sigaud / 10/12/2007
dot icon06/08/2008
Accounts for a small company made up to 2007-12-31
dot icon17/07/2008
Return made up to 11/07/08; full list of members
dot icon21/09/2007
Accounts for a small company made up to 2006-12-31
dot icon07/08/2007
Return made up to 11/07/07; full list of members
dot icon14/06/2007
Director resigned
dot icon26/09/2006
Accounts for a small company made up to 2005-12-31
dot icon16/08/2006
Return made up to 11/07/06; full list of members
dot icon16/08/2006
Director's particulars changed
dot icon05/09/2005
Accounts for a small company made up to 2004-12-31
dot icon18/08/2005
Return made up to 11/07/05; full list of members
dot icon02/08/2005
Director's particulars changed
dot icon02/08/2005
Director's particulars changed
dot icon02/08/2005
Director's particulars changed
dot icon06/01/2005
New director appointed
dot icon06/01/2005
Director resigned
dot icon22/11/2004
Memorandum and Articles of Association
dot icon19/10/2004
Accounts for a small company made up to 2003-12-31
dot icon08/10/2004
New director appointed
dot icon08/10/2004
Director resigned
dot icon01/10/2004
Certificate of change of name
dot icon11/08/2004
Particulars of mortgage/charge
dot icon28/07/2004
Return made up to 11/07/04; full list of members
dot icon24/09/2003
Accounts for a small company made up to 2002-12-31
dot icon14/08/2003
Return made up to 11/07/03; full list of members
dot icon04/11/2002
Accounts for a small company made up to 2001-12-31
dot icon21/10/2002
Return made up to 11/07/02; full list of members
dot icon21/10/2002
Director's particulars changed
dot icon19/06/2002
Accounts for a small company made up to 2000-12-31
dot icon22/03/2002
Resolutions
dot icon22/03/2002
Resolutions
dot icon22/03/2002
Resolutions
dot icon18/07/2001
Return made up to 11/07/01; full list of members
dot icon21/05/2001
Accounts for a small company made up to 1999-12-31
dot icon18/08/2000
Return made up to 11/07/00; full list of members
dot icon13/04/2000
Accounts for a small company made up to 1998-12-31
dot icon24/08/1999
Return made up to 11/07/99; full list of members
dot icon24/08/1999
Location of register of members address changed
dot icon07/01/1999
Delivery ext'd 3 mth 31/12/98
dot icon13/08/1998
Return made up to 11/07/98; full list of members
dot icon12/08/1998
Ad 06/08/98--------- £ si 99998@1=99998 £ ic 2/100000
dot icon18/05/1998
Director resigned
dot icon18/05/1998
Director resigned
dot icon31/10/1997
New director appointed
dot icon31/10/1997
New director appointed
dot icon31/10/1997
New director appointed
dot icon14/10/1997
Resolutions
dot icon14/10/1997
Resolutions
dot icon14/10/1997
Resolutions
dot icon14/10/1997
£ nc 1000/100000 03/10/97
dot icon10/10/1997
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon12/09/1997
Registered office changed on 12/09/97 from: 83 leonard street london EC2A 4QS
dot icon05/08/1997
New secretary appointed;new director appointed
dot icon05/08/1997
New director appointed
dot icon05/08/1997
Director resigned
dot icon05/08/1997
Secretary resigned
dot icon05/08/1997
Location of register of members (non legible)
dot icon29/07/1997
Certificate of change of name
dot icon11/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Nominee Secretary
28/07/1997 - Present
172
Volpi, Gabriele
Director
02/10/1997 - Present
5
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
10/07/1997 - 28/07/1997
1005
ABOGADO NOMINEES LIMITED
Nominee Director
28/07/1997 - 02/10/1997
831
ABOGADO CUSTODIANS LIMITED
Nominee Director
28/07/1997 - 02/10/1997
799

Persons with Significant Control

0

No PSC data available.

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Description

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About ORLEAN INVEST SERVICES LIMITED

ORLEAN INVEST SERVICES LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 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 ORLEAN INVEST SERVICES LIMITED?

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ORLEAN INVEST SERVICES LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 30/01/2018.

Where is ORLEAN INVEST SERVICES LIMITED located?

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ORLEAN INVEST SERVICES LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ORLEAN INVEST SERVICES LIMITED do?

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ORLEAN INVEST SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ORLEAN INVEST SERVICES LIMITED?

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The latest filing was on 31/01/2018: Final Gazette dissolved following liquidation.