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Home > England & Wales Companies > ORINOCO VENTURES LIMITED
Company Information for

ORINOCO VENTURES LIMITED

411 FULHAM PALACE ROAD, LONDON, SW6 6SX,
Company Registration Number
03335315
Private Limited Company
Active

Company Overview

About Orinoco Ventures Ltd
ORINOCO VENTURES LIMITED was founded on 1997-03-18 and has its registered office in London. The organisation's status is listed as "Active". Orinoco Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORINOCO VENTURES LIMITED
 
Legal Registered Office
411 FULHAM PALACE ROAD
LONDON
SW6 6SX
Other companies in W1F
 
Filing Information
Company Number 03335315
Company ID Number 03335315
Date formed 1997-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 20:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORINOCO VENTURES LIMITED
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Companies with same name ORINOCO VENTURES LIMITED
The following companies were found which have the same name as ORINOCO VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORINOCO VENTURES PTY LTD Active Company formed on the 2007-06-28
Orinoco Ventures, LP Delaware Unknown
ORINOCO VENTURES, INC. 201 CRANDON BLVD. 1028 KEY BISCAYNE FL 33149 Inactive Company formed on the 1998-10-16
ORINOCO VENTURES INCORPORATED Georgia Unknown
Orinoco Ventures LLC Maryland Unknown
ORINOCO VENTURES LLC 29 PORT RICHMOND AVE Richmond STATEN ISLAND NY 10302 Active Company formed on the 2020-01-24
ORINOCO VENTURES INCORPORATED Georgia Unknown

Company Officers of ORINOCO VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BRADLEY BAINES
 Company Secretary 2005-10-10
ROBERT BRADLEY BAINES
 Director 1998-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
PABLO CAMILO URIBE
 Director 2002-03-01 2018-01-22
PHILIP ALLAN DESMOND HURST
 Company Secretary 1998-03-25 2005-10-10
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1997-03-18 1998-03-25
BUYVIEW LTD
 Nominated Director 1997-03-18 1998-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BRADLEY BAINES SNOG PURE FROZEN YOGHURT LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-04 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-16CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PABLO CAMILO URIBE
2018-01-22PSC07CESSATION OF PABLO CAMILO URIBE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 30 Brewer Street London W1F 0SS
2016-09-17AR0118/03/16 ANNUAL RETURN FULL LIST
2016-09-17RT01Administrative restoration application
2016-08-30GAZ2Final Gazette dissolved via compulsory strike-off
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0118/03/15 ANNUAL RETURN FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADLEY BAINES / 01/05/2014
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT BRADLEY BAINES on 2014-05-01
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO CAMILO URIBE / 01/05/2014
2015-01-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-07-24AR0118/03/13 ANNUAL RETURN FULL LIST
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM Calder & Co 1 Regent Street London SW1Y 4NW
2012-04-23AR0118/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-21AR0118/03/11 FULL LIST
2010-03-22AR0118/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-06363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BAINES / 17/03/2008
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / PABLO URIBE / 17/03/2008
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 411 FULHAM PALACE ROAD LONDON SW6 6SX
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-12363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2007-02-19288aNEW SECRETARY APPOINTED
2006-04-06363aRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20288bSECRETARY RESIGNED
2005-02-02363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-11363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-17363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-02-24SRES03EXEMPTION FROM APPOINTING AUDITORS 15/02/99
1999-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-24SRES03EXEMPTION FROM APPOINTING AUDITORS 15/02/99
1998-10-09395PARTICULARS OF MORTGAGE/CHARGE
1998-06-02363bRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-06-0288(2)RAD 18/03/98--------- £ SI 2@1=2 £ IC 2/4
1998-04-22CERTNMCOMPANY NAME CHANGED CHALBURY LIMITED CERTIFICATE ISSUED ON 23/04/98
1998-04-09288bDIRECTOR RESIGNED
1998-04-09288bSECRETARY RESIGNED
1998-04-08288aNEW SECRETARY APPOINTED
1998-04-08288aNEW DIRECTOR APPOINTED
1998-04-08287REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ORINOCO VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against ORINOCO VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-10-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 99,794
Creditors Due After One Year 2012-03-31 £ 120,435
Creditors Due Within One Year 2013-03-31 £ 65,527
Creditors Due Within One Year 2012-03-31 £ 68,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORINOCO VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 19,265
Cash Bank In Hand 2012-03-31 £ 34,202
Current Assets 2013-03-31 £ 131,211
Current Assets 2012-03-31 £ 143,803
Debtors 2013-03-31 £ 104,746
Debtors 2012-03-31 £ 102,351
Secured Debts 2013-03-31 £ 125,217
Secured Debts 2012-03-31 £ 145,858
Shareholder Funds 2013-03-31 £ 73,140
Shareholder Funds 2012-03-31 £ 64,437
Stocks Inventory 2013-03-31 £ 7,200
Stocks Inventory 2012-03-31 £ 7,250
Tangible Fixed Assets 2013-03-31 £ 107,250
Tangible Fixed Assets 2012-03-31 £ 109,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORINOCO VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORINOCO VENTURES LIMITED
Trademarks
We have not found any records of ORINOCO VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORINOCO VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as ORINOCO VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORINOCO VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ORINOCO VENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2010-09-0182159910Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyORINOCO VENTURES LIMITEDEvent Date2013-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORINOCO VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORINOCO VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 6SX