ORIN OCI RB LIMITED
Active - Accounts Filed
General Information
NAME
ORIN OCI RB LIMITED
COMPANY NUMBER
11307358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/04/2018
(6 years and 7 months old)
WEBSITE
cgex.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/04/2018
29/07/2020
CGEX LIMITED
LONDON
EC4M 5SB
33 Cannon Street
LONDON
EC4M 5SB
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORIN OCI RB 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 ORIN OCI RB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORIN OCI RB 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 |
|---|---|---|---|---|
|
12/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2018 - Present (6 years and 7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 4 Past: 3 |
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 17/08/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
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