ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Orchard Street Investment Nominee 1 Limited

Orchard Street Investment Nominee 1 Limited is a dissolved company incorporated on 21 August 2008 with the registered office located in London, Greater London. Orchard Street Investment Nominee 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06678605
Private limited company
Age
17 years
Incorporated 21 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
16 New Burlington Place
London
W1S 2HX
Same address for the past 13 years
Telephone
020 74948860
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in May 1960
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1958
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Osim LLP
Reginald John Barnabas Rowe, David Robert Lee, and 2 more are mutual people.
Active
Osim Investment LLP
Reginald John Barnabas Rowe, David Robert Lee, and 2 more are mutual people.
Active
25-28 OLD Burlington Street (No.1) Limited
Reginald John Barnabas Rowe is a mutual person.
Active
Orchard Street Investment Nominee 8 Limited
Reginald John Barnabas Rowe is a mutual person.
Active
Orchard Street Investment Nominee 7 Limited
Reginald John Barnabas Rowe is a mutual person.
Active
Orchard Street Investment Management LLP
Reginald John Barnabas Rowe is a mutual person.
Active
Osim No.3 LLP
Mr Phillip George Buchanan Rodger is a mutual person.
Active
Orchard Street General Partner Limited
David Robert Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 18 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 29 Dec 2015
Confirmation Submitted
10 Years Ago on 4 Sep 2015
Christopher John Bartram Resigned
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 11 Sep 2014
Charge Satisfied
11 Years Ago on 11 Mar 2014
Charge Satisfied
11 Years Ago on 20 Feb 2014
Get Credit Report
Discover Orchard Street Investment Nominee 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 18 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 29 Dec 2015
Annual return made up to 21 August 2015 with full list of shareholders
Submitted on 4 Sep 2015
Termination of appointment of Christopher John Bartram as a director on 1 September 2015
Submitted on 4 Sep 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 9 Jan 2015
Annual return made up to 21 August 2014 with full list of shareholders
Submitted on 11 Sep 2014
Satisfaction of charge 1 in full
Submitted on 11 Mar 2014
Satisfaction of charge 3 in full
Submitted on 20 Feb 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year