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Oriental Terminals Ltd

Oriental Terminals Ltd is a dissolved company incorporated on 8 October 2020 with the registered office located in Brentwood, Essex. Oriental Terminals Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 4 months ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
12937332
Private limited company
Age
4 years
Incorporated 8 October 2020
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
Contact
Address
6 Bucklers Court
Warley
Brentwood
CM14 5UG
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 9th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in May 1960
MMSS Investment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Totus Financial Services Limited
Mr Raif Bulent Kalemdaroglu is a mutual person.
Active
Opus Financial Services Limited
Mr Raif Bulent Kalemdaroglu is a mutual person.
Active
Ace Warehousing Logistics (UK) Ltd
Mr Raif Bulent Kalemdaroglu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
Aksel Sudjuoglu (PSC) Resigned
4 Years Ago on 26 Aug 2021
Mmss Investment Ltd (PSC) Details Changed
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 26 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 30 Jan 2023
Confirmation statement made on 26 August 2022 with no updates
Submitted on 30 Aug 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 15 Jul 2022
Registered office address changed from 9th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 6 Bucklers Court Warley Brentwood CM14 5UG on 20 June 2022
Submitted on 20 Jun 2022
Confirmation statement made on 26 August 2021 with updates
Submitted on 26 Aug 2021
Change of details for Mmss Investment Ltd as a person with significant control on 26 August 2021
Submitted on 26 Aug 2021
Cessation of Aksel Sudjuoglu as a person with significant control on 26 August 2021
Submitted on 26 Aug 2021
Repayment History
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