ORION CAPITAL DEVELOPMENTS LTD
Company is dissolved
General Information
NAME
ORION CAPITAL DEVELOPMENTS LTD
COMPANY NUMBER
09191495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/08/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2018
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B18 6DA
95 Spencer Street
Birmingham
West Midlands
B18 6DA
Credit Risk Overview
Want to learn more about ORION CAPITAL DEVELOPMENTS LTD?
Purchase the company report or an
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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 |
|---|---|
| 14/06/2024 | New Board Member Bharat Karwal (918809161) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 18/05/2018 | Bharat Karwal (924614628) has left the board |
Credit Risk Overview
Want to learn more about ORION CAPITAL DEVELOPMENTS LTD?
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 ORION CAPITAL DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORION CAPITAL DEVELOPMENTS LTD?
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 Jul 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Jul 1981 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 14/06/2024 | New Board Member Bharat Karwal (918809161) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 18/05/2018 | Bharat Karwal (924614628) has left the board |
| 18/05/2018 | New Board Member Bharat Karwal (918809161) Appointed |
| 10/05/2018 | Poonam Karwal (919508343) has left the board |
| 10/05/2018 | New Board Member Bharat Karwal (924614628) Appointed |
| 26/10/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 17/05/2016 | Vijay Pal Gandhi (917241184) has left the board |
| 17/05/2016 | Change in Reg. Office |
| 17/05/2016 | Zaveryar Ali Khan (919307986) has left the board |
| 17/05/2016 | Rakhi Gandhi (920660373) has left the board |
| 11/04/2016 | Zaveryar Ali Khan (920660422) has left the board |
| 11/04/2016 | New Board Member Zaveryar Ali Khan (919307986) Appointed |
| 04/04/2016 | Denish Karwal (919479806) has left the board |
| 04/04/2016 | New Board Member Zaveryar Ali Khan (920660422) Appointed |
| 04/04/2016 | New Board Member Rakhi Gandhi (920660373) Appointed |
| 04/04/2016 | New Board Member Vijay Pal Gandhi (917241184) Appointed |
| 04/04/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member Poonam Karwal (919508343) Appointed |
| 16/02/2016 | New Board Member Poonam Karwal (919508343) Appointed |
| 09/11/2015 | New Board Member Denish Karwal (919479806) Appointed |
| 09/11/2015 | Poonam Karwal (918333402) has left the board |
| 27/09/2015 | New Annual Return filed |
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