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Orchid Holdco 1 Limited

Orchid Holdco 1 Limited is a dissolved company incorporated on 16 January 2017 with the registered office located in Liverpool, Merseyside. Orchid Holdco 1 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10565140
Private limited company
Age
8 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 1 Mar 2023 (2 years 7 months ago)
Previous address was C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Feb 1977
Director • British,italian • Lives in UK • Born in Aug 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
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Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
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Aztec Financial Services (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Total Liabilities
-£108K
Increased by £44K (+69%)
Net Assets
-£108K
Decreased by £44K (+69%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
9 Months Ago on 3 Jan 2025
Marcello Gabriele Arturo Stroppa Resigned
1 Year 3 Months Ago on 26 Jun 2024
Declaration of Solvency
2 Years 7 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 1 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 28 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Mr Martin Somerville Details Changed
3 Years Ago on 18 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 26 June 2024
Submitted on 21 Jul 2024
Liquidators' statement of receipts and payments to 16 February 2024
Submitted on 18 Apr 2024
Appointment of a voluntary liquidator
Submitted on 1 Mar 2023
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 March 2023
Submitted on 1 Mar 2023
Resolutions
Submitted on 1 Mar 2023
Declaration of solvency
Submitted on 1 Mar 2023
Satisfaction of charge 105651400001 in full
Submitted on 28 Jan 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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