HEINEKEN (ORANGE) 1 LIMITED
Company is dissolved
General Information
NAME
HEINEKEN (ORANGE) 1 LIMITED
COMPANY NUMBER
06378240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2007
(17 years and 2 months old)
WEBSITE
www.heineken.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/09/2007
23/01/2008
ALNERY NO.2748 LIMITED
LONDON
W1W 8BE
Telephone: 02032144100
TPS: No
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Telephone: 32144100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Kelly Taylor-Welsh (916791559) Appointed |
| 26/01/2023 | New Board Member Kelly Taylor-Welsh (916791559) Appointed |
| 26/01/2023 | New Board Member Sean Michael Paterson (914102176) Appointed |
Credit Risk Overview
Want to learn more about HEINEKEN (ORANGE) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 HEINEKEN (ORANGE) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEINEKEN (ORANGE) 1 LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 210 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Jul 1970 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE STAR PUB CO HOLDINGS (NO 2) LTD | N/A | N/A |
| BLUE STAR PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Kelly Taylor-Welsh (916791559) Appointed |
| 26/01/2023 | New Board Member Kelly Taylor-Welsh (916791559) Appointed |
| 26/01/2023 | New Board Member Sean Michael Paterson (914102176) Appointed |
| 26/01/2023 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | David Michael Forde (917865537) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 04/07/2018 | Graeme Alexander Colquhoun (913221025) has left the board |
| 14/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 05/09/2016 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 26/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 10/10/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 10/10/2014 | David Michael Forde (919138511) has left the board |
| 02/10/2014 | New Board Member David Michael Forde (919138511) Appointed |
| 02/10/2014 | New Board Member Sean Michael Paterson (914102176) Appointed |
| 01/10/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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