ORDINTO INVESTMENTS
In Liquidation
General Information
NAME
ORDINTO INVESTMENTS
COMPANY NUMBER
01246707
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/1976
(48 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Virginia Street
London
E1 9XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFCF FILM UK HOLDINGS LIMITED | In Liquidation | View Report |
| ORDINTO INVESTMENTS | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2020 | Change in Reg. Office |
| 06/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ORDINTO INVESTMENTS?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORDINTO INVESTMENTS?
Purchase the company report or an
Annual Subscription
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Want to learn more about ORDINTO INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
22/12/1992 - 03/03/1997 (4 years and 2 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/12/1992 - Present (32years) Born in Jul 1934 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
Director: 22/12/1992 - Present (32years) Secretary: 22/12/1992 - Present (32years) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
View Report |
|
22/12/1992 - Present (32years) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2020 | Change in Reg. Office |
| 06/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 01/11/2019 | Alessandro Tucci (924283276) has left the board |
| 16/10/2019 | BSP SECRETARIAL LIMITED (907189540) has left the board |
| 24/07/2019 | New Board Member Simon Unsworth Bailey (926071413) Appointed |
| 24/07/2019 | New Board Member Alexandra Clare Minton Haines (908430186) Appointed |
| 13/06/2019 | Eleni Lionaki (916888605) has left the board |
| 02/05/2019 | Jeffrey Edward Palker (917953566) has left the board |
| 31/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 07/02/2018 | David James Ward (918786555) has left the board |
| 07/02/2018 | New Board Member Alessandro Tucci (924283276) Appointed |
| 23/01/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 26/06/2015 | BSP SECRETARIAL LIMITED (918218340) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 08/12/2014 | Karl Holmes (917949026) has left the board |
| 08/12/2014 | New Board Member Eleni Lionaki (916888605) Appointed |
| 22/05/2014 | Jan Koeppen (917949050) has left the board |
| 22/05/2014 | New Board Member David James Ward (918786555) Appointed |
| 01/04/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Company Secretary BSP SECRETARIAL LIMITED (918218340) Appointed |
| 15/10/2013 | Change in Reg. Office |
| 12/07/2013 | New Board Member Jeffrey Edward Palker (917953566) Appointed |
| 12/07/2013 | Jeffrey Edward Palker (917953596) has left the board |
| 05/07/2013 | New Board Member Jeffrey Edward Palker (917953596) Appointed |
| 03/07/2013 | Christopher Charles Stoddart Longcroft (916311688) has left the board |
| 03/07/2013 | New Board Member Jan Koeppen (917949050) Appointed |
| 10/04/2013 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 05/04/2013 | Ian Kenneth Barnes (916781272) has left the board |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Confirmation Statement filed |
| 18/12/2012 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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