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Ordino Trading & Finance Limited

Ordino Trading & Finance Limited is a dissolved company incorporated on 27 May 2014 with the registered office located in London, Greater London. Ordino Trading & Finance Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09058312
Private limited company
Age
11 years
Incorporated 27 May 2014
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
4th Floor 36 Spital Square
London
E1 6DY
Same address since incorporation
Telephone
020 31784055
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Feb 1961
Mr Craig Reeves
PSC • British • Lives in Andorra • Born in Mar 1973
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£4.26K
Decreased by £436 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.26K
Decreased by £2.95K (-41%)
Total Liabilities
-£32.36K
Increased by £10.4K (+47%)
Net Assets
-£28.1K
Decreased by £13.35K (+90%)
Debt Ratio (%)
760%
Increased by 454.81% (+149%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 7 Mar 2018
Full Accounts Submitted
7 Years Ago on 5 Mar 2018
David Peter Head Resigned
7 Years Ago on 20 Feb 2018
Arthur John Rixon Resigned
8 Years Ago on 30 Sep 2017
Peter Jeremy Lock Resigned
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 13 May 2017
Full Accounts Submitted
8 Years Ago on 10 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 7 Mar 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 5 Mar 2018
Termination of appointment of David Peter Head as a director on 20 February 2018
Submitted on 22 Feb 2018
Termination of appointment of Arthur John Rixon as a director on 30 September 2017
Submitted on 9 Oct 2017
Termination of appointment of Peter Jeremy Lock as a director on 30 September 2017
Submitted on 4 Oct 2017
Confirmation statement made on 27 May 2017 with updates
Submitted on 6 Jun 2017
Compulsory strike-off action has been discontinued
Submitted on 13 May 2017
Total exemption full accounts made up to 31 May 2016
Submitted on 10 May 2017
Repayment History
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