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Ornella Ltd

Ornella Ltd is a converted/closed company incorporated on 21 April 2020 with the registered office located in . Ornella Ltd was registered 5 years ago.
Status
Converted/closed
Company No
FC037786
Overseas company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Patton, Moreno & Asvat (Bvi) Limited 2nd Floor, Oneal Marketing Associates Building
Wickham's Cay Ii, Po Box 3174
Road Town
Tortola Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • South African,italian • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Global Finance UK Limited
Roberto Rossi is a mutual person.
Active
Interlaken Holding Ltd
Roberto Rossi is a mutual person.
Active
Everglen Capital (Proprietary) Limited
Roberto Rossi is a mutual person.
Active
Eyowin Holdings Ltd
Roberto Rossi is a mutual person.
Active
Waimoku Holdings Ltd
Roberto Rossi is a mutual person.
Active
Lumezia Ltd
Roberto Rossi is a mutual person.
Active
Limmat Holdings INC
Roberto Rossi is a mutual person.
Active
Blintzes Ltd
Roberto Rossi is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£104
Decreased by £42.08K (-100%)
Turnover
Unreported
Decreased by £226.94K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.32K
Decreased by £59.02K (-98%)
Total Liabilities
-£124
Decreased by £47.5K (-100%)
Net Assets
£1.19K
Decreased by £11.52K (-91%)
Debt Ratio (%)
9%
Decreased by 69.52% (-88%)
Latest Activity
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Mr Roberto Rossi Appointed
3 Years Ago on 22 Jun 2022
Bianca Marie Eskell Traub Resigned
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Accounting Period Shortened
4 Years Ago on 24 Feb 2021
UK Establishment Registered
4 Years Ago on 2 Dec 2020
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Documents
Termination of overseas company insolvency proceedings
Submitted on 7 Aug 2023
Appointment of a liquidator of an overseas company
Submitted on 23 May 2023
Winding up of an overseas company
Submitted on 23 May 2023
Full accounts made up to 31 March 2022
Submitted on 3 Oct 2022
Termination of appointment of Bianca Marie Eskell Traub as a director on 22 June 2022
Submitted on 29 Jun 2022
Appointment of Mr Roberto Rossi as a director on 22 June 2022
Submitted on 29 Jun 2022
Full accounts made up to 31 March 2021
Submitted on 24 May 2022
Current accounting period shortened from 30 April 2021 to 31 March 2021
Submitted on 24 Feb 2021
Registration of a UK establishment of an overseas company
Submitted on 2 Dec 2020
Appointment at registration for BR022877 - person authorised to represent, Traub Bianca Marie Eskell 50 Weymouth Mews London United Kingdomw1G 7Eh
Submitted on 2 Dec 2020
Repayment History
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