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Orange Innovation UK Ltd

Orange Innovation UK Ltd is a dissolved company incorporated on 3 April 2001 with the registered office located in London, Greater London. Orange Innovation UK Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04193379
Private limited company
Age
24 years
Incorporated 3 April 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Orange Innovation UK Ltd
Contact Update Details
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Maria Carolina Lobo Costa
Director • Managing Director • Brazilian • Lives in UK • Born in Sep 1965
Mr Guillaume Tardiveau
Director • Engineer • French • Lives in France • Born in Apr 1971
Mr Thierry FrÉdÉric Souche
Director • Senior Vice President • French • Lives in France • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£665K
Increased by £156K (+31%)
Turnover
£6.72M
Decreased by £930K (-12%)
Employees
69
Decreased by 7 (-9%)
Total Assets
£11.64M
Increased by £259K (+2%)
Total Liabilities
-£1.77M
Decreased by £281K (-14%)
Net Assets
£9.87M
Increased by £540K (+6%)
Debt Ratio (%)
15%
Decreased by 2.81% (-16%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Jun 2022
Registered Address Changed
8 Years Ago on 8 Sep 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 24 Aug 2016
Registered Address Changed
9 Years Ago on 16 Nov 2015
Declaration of Solvency
10 Years Ago on 13 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jul 2015
Registers Moved To Inspection Address
10 Years Ago on 28 May 2015
Inspection Address Changed
10 Years Ago on 28 May 2015
Mark Kenealy Resigned
10 Years Ago on 26 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2022
Liquidators' statement of receipts and payments to 25 June 2021
Submitted on 4 Aug 2021
Liquidators' statement of receipts and payments to 25 June 2020
Submitted on 25 Aug 2020
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
Submitted on 8 Sep 2017
Liquidators' statement of receipts and payments to 25 June 2017
Submitted on 7 Sep 2017
Liquidators' statement of receipts and payments to 25 June 2016
Submitted on 8 Sep 2016
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 24 August 2016
Submitted on 24 Aug 2016
Registered office address changed from The Point 37 North Wharf Road London W2 1AG to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 16 November 2015
Submitted on 16 Nov 2015
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Repayment History
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