ORLY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05241225

Incorporation date

23/09/2004

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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21/11/2013

Application to strike the company off the register

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23/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

10/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

23/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

23/09/2012

Director's details changed for Groupwise Limited on 2012-09-01

View PDF (2 pages)

23/05/2012

Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 2012-05-24

View PDF (1 pages)

28/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

13/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

27/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

26/09/2010

Director's details changed for Groupwise Limited on 2010-09-24

View PDF (2 pages)

26/09/2010

Secretary's details changed for Ls Business Services Limited on 2010-09-24

View PDF (2 pages)

21/09/2010

Appointment of Mr Nicholas Warshaw as a director

View PDF (2 pages)

17/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

23/09/2009

Return made up to 24/09/09; full list of members

View PDF (3 pages)

22/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

19/03/2009

Director's Change of Particulars / groupwise LIMITED / 19/02/2009 / HouseName/Number was: , now: albany house; Street was: suite 404 albany house, now: suite 404

View PDF (1 pages)

16/03/2009

Director's Change of Particulars / groupwise LIMITED / 19/02/2009 / Date of Birth was: 14-Jun-1999, now: none; HouseName/Number was: , now: albany house; Street was: suite 401 302 regent street, now: suite 404; Area was: , now: 324/326 regent street

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11/03/2009

Registered office changed on 12/03/2009 from suite 401 302 regent street london W1B 3HH

View PDF (1 pages)

24/09/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

09/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

24/09/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

21/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

24/09/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

28/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/09/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

23/09/2004

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
GROUPWISE LIMITED	Corporate Director	23/09/2004 - Present	38
LS BUSINESS SERVICES LIMITED	Corporate Secretary	23/09/2004 - Present	77
Warshaw, Nicholas Anthony Beresford	Director	21/09/2010 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About ORLY INVESTMENTS LIMITED

ORLY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/09/2004 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. 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 ORLY INVESTMENTS LIMITED?

ORLY INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/09/2004 and dissolved on 17/03/2014.

Where is ORLY INVESTMENTS LIMITED located?

ORLY INVESTMENTS LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does ORLY INVESTMENTS LIMITED do?

ORLY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ORLY INVESTMENTS LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.