Dissolved
Dissolved 2018-06-26
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Home > England & Wales Companies > ORMOND INVEST LIMITED
Company Information for ORMOND INVEST LIMITED
LONDON, SW11,
|
Company Registration Number
 04643405 Private Limited Company
Dissolved 2018-06-26 |
Company Overview
About Ormond Invest Ltd
ORMOND INVEST LIMITED was founded on 2003-01-21 and had its registered office in London. The company was dissolved on the 2018-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ORMOND INVEST LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04643405 | |
|---|---|---|
| Date formed | 2003-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-01-31 | |
| Date Dissolved | 2018-06-26 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-20 05:11:27 |
| Companies House |
|
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Companies with same name ORMOND INVEST LIMITED
The following companies were found which have the same name as ORMOND INVEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ORMOND INVESTMENT COMPANY | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
 |
ORMOND INVESTMENTS PTY LTD | Active | Company formed on the 2012-09-27 | |
 |
ORMOND Investments Limited | Unknown | Company formed on the 2014-04-25 | |
 |
ORMOND INVESTORS CORP | Delaware | Unknown | |
| ORMOND INVESTORS,LLC | 332 JOHN ANDERSON DR. ORMOND BCH FL 32176 | Inactive | Company formed on the 2005-12-29 | |
| ORMOND INVESTMENT COMPANY, INC. | 555 W. GRANADA BLVD. ORMOND BEACH FL 32174 | Inactive | Company formed on the 1995-09-20 | |
| ORMOND INVESTORS GROUP, LLC | 1410 HAND AVE ORMOND BEACH FL 32174 | Inactive | Company formed on the 2008-12-15 | |
| ORMOND INVESTMENTS, LLC | 101 IVANHOE DRIVE ORMOND BEACH FL 32176 | Inactive | Company formed on the 2003-03-24 | |
| ORMOND INVESTMENTS L.L.C. | 14 FERNMEADOW LANE ORMOND BEACH FL 32174 | Inactive | Company formed on the 2008-03-20 | |
| ORMOND INVESTMENTS INC | 103 PETROLEUM BLDG TALLAHASSEE FL 32302 | Inactive | Company formed on the 1965-01-28 | |
| ORMOND INVESTMENT GROUP, L.L.C. | 1682 WEST HIBISCUS BOULEVARD MELBOURNE FL 32901 | Inactive | Company formed on the 2005-07-29 | |
| ORMOND INVESTMENT GROUP, LLC | 3938 TANO DRIVE ORMOND BEACH FL 32174 | Inactive | Company formed on the 2005-02-25 | |
|
ORMOND INVESTORS LIMITED | California | Unknown | |
|
ORMOND INVESTMENTS GROUP PTY LTD | Active | Company formed on the 2019-04-29 | |
|
Ormond Investment Corporation | Maryland | Unknown | |
|
ORMOND INVESTMENT CORPORATION | District of Columbia | Unknown |
Company Officers of ORMOND INVEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WORLDWIDE MANAGEMENT CORPORATION |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART RALPH POPPLETON |
Director | ||
MIREYA ORTEGA DE JAEN |
Director | ||
INTERGROUP MANAGEMENT LLC |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DALLEX TRADE LTD. | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
| TRANSMARINE BSS LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-08-04 | |
| DELL INVEST LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
| TERFIX LTD. | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
| VINTEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-07-07 | |
| ORMEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2018-04-17 | |
| SEA LION AGENCY LTD. | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2013-09-10 | |
| BELSTON FINANCE LTD. | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2015-08-04 | |
| BRADBURY MANAGEMENT LIMITED | Company Secretary | 2003-10-10 | CURRENT | 1996-07-30 | Active | |
| F&M AGENCY LTD. | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Liquidation | |
| ELILINK SYSTEMS LTD | Company Secretary | 2003-09-21 | CURRENT | 2003-09-21 | Dissolved 2014-05-06 | |
| TERRIM LTD. | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-05-05 | |
| SANWELL LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2018-04-17 | |
| GLOBETOUR LTD | Company Secretary | 2002-10-07 | CURRENT | 2001-01-09 | Dissolved 2018-06-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIREYA DE JAEN | |
| AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/01/16 FULL LIST | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS MIREYA ORTEGA DE JAEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERGROUP MANAGEMENT LLC | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/01/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/01/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 FULL LIST | |
| AR01 | 21/01/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERGROUP MANAGEMENT LLC / 21/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE MANAGEMENT CORPORATION / 21/01/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ORMOND INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ORMOND INVEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORMOND INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ORMOND INVEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORMOND INVEST LIMITED
Income
Government Income
We have not found government income sources for ORMOND INVEST 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 (74990 - Non-trading company) as ORMOND INVEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORMOND INVEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORMOND INVEST 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 ORMOND INVEST 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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