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 8 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
to view this information.
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 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
22/12/1992 - Present (31 years and 11 months) Born in Jul 1934 |
Resigned | Director |
Current: 1 Past: 67 |
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 (31 years and 11 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
Director: 22/12/1992 - Present (31 years and 11 months) Secretary: 22/12/1992 - Present (31 years and 11 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
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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