Dissolved
Dissolved 2015-10-20
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Home > England & Wales Companies > ORCHARD INVESTMENTS LIMITED
Company Information for ORCHARD INVESTMENTS LIMITED
LONDON, NW11,
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Company Registration Number
 05515631 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About Orchard Investments Ltd
ORCHARD INVESTMENTS LIMITED was founded on 2005-07-21 and had its registered office in London. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ORCHARD INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05515631 | |
|---|---|---|
| Date formed | 2005-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-19 12:54:15 |
| Companies House |
|
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Companies with same name ORCHARD INVESTMENTS LIMITED
The following companies were found which have the same name as ORCHARD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ORCHARD INVESTMENTS (I) LTD | 11 CARLTON GARDENS LONDON W5 2AN | Active - Proposal to Strike off | Company formed on the 2013-02-13 | |
 |
ORCHARD INVESTMENTS COMPANY, INC. | 1061 B JUNE CREEK RD Edwards CO 81632 | Good Standing | Company formed on the 1986-05-13 |
|
ORCHARD INVESTMENTS, A WASHINGTON LIMITED PARTNERSHIP | 1313 MARKET ST P O BOX L KIRKLAND WA 98033 | Dissolved | Company formed on the 1983-08-01 |
|
ORCHARD INVESTMENTS, LLC | 11916 58TH AVE SW LAKEWOOD WA 984990000 | Active | Company formed on the 2002-03-22 |
|
Orchard Investments, LLC | 2975 Valmont Road Suite 230 Boulder CO 80301 | Delinquent | Company formed on the 2005-09-12 |
|
ORCHARD INVESTMENTS, LLC. | 3697 BROADWAY - GROVE CITY OH 43123 | Active | Company formed on the 2011-05-11 |
|
ORCHARD INVESTMENTS, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-09-11 |
|
ORCHARD INVESTMENTS, LLC | 3749 FULL MOON DRIVE LAS VEGAS NV 89115 | Revoked | Company formed on the 2012-07-24 |
 |
ORCHARD INVESTMENTS PTY LTD | Active | Company formed on the 2012-01-25 | |
| ORCHARD INVESTMENTS (UK) LIMITED | WILLOW MEADE LOWER GREEN WAKES COLNE COLCHESTER CO6 2AZ | Active | Company formed on the 2016-10-04 | |
 |
ORCHARD INVESTMENTS PTE LTD | PHILLIP STREET Singapore 048695 | Dissolved | Company formed on the 2008-09-09 |
|
ORCHARD INVESTMENTS, LLC | 5673 FLAGSTONE WAY WEST DES MOINES IA 50266 | Active | Company formed on the 2017-03-06 |
| ORCHARD INVESTMENTS, LLC | 5728 MAJOR BVLD. ORLANDO FL 32819 | Inactive | Company formed on the 2004-10-08 | |
| ORCHARD INVESTMENTS CORP. | 14625 S.W. 59TH TERRACE MIAMI FL 33183 | Inactive | Company formed on the 1983-01-17 | |
|
ORCHARD INVESTMENTS LLC | 3953 SW 58TH DR PORTLAND OR 97221 | Active | Company formed on the 2017-08-02 |
|
ORCHARD INVESTMENTS L.P. | 6031 CRAB ORCHARD RD HOUSTON TX 77057 | Active | Company formed on the 2009-12-21 |
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ORCHARD INVESTMENTS INC | Delaware | Unknown | |
|
ORCHARD INVESTMENTS INC | Delaware | Unknown | |
|
ORCHARD INVESTMENTS LLC | Delaware | Unknown | |
|
ORCHARD INVESTMENTS II LLC | Delaware | Unknown |
Company Officers of ORCHARD INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROCHELLE ALTERMAN |
||
PAUL ALTERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN LARYEA |
Director | ||
RUTH SABELO NDIWENI |
Director | ||
GRAHAME DEREK RALPH |
Director | ||
PRAVIN SODHA |
Director | ||
ALICIA JOHNSON |
Director | ||
ANTHONY MCCALLA |
Director | ||
DARREN PETER PITCHER |
Company Secretary | ||
DARREN PITCHER |
Director | ||
DEAN VEARNCOMBE UPTON |
Director | ||
ROBIN JOHN WILSON |
Director | ||
SAMANTHA GREGORY |
Company Secretary | ||
JULIAN CHARLES CRAIG WOOLCOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BACKHOME LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-14 | Dissolved 2016-05-24 | |
| L.P.I.S. LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-07-09 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 30/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 30/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
| AR01 | 30/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PAUL ALTERMAN | |
| 288a | SECRETARY APPOINTED ROCHELLE ALTERMAN | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM ALBANY HOUSE 82-84 SOUTH END CROYDON SURREY CR0 1DQ | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN LARYEA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAME RALPH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUTH NDIWENI | |
| 288a | DIRECTOR APPOINTED RUTH NDIWENI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCALLA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PRAVIN SODHA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED MARTIN LARYEA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALICIA JOHNSON | |
| 288a | DIRECTOR APPOINTED ALICIA JOHNSON | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DARREN PETER PITCHER LOGGED FORM | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBIN WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEAN UPTON | |
| 288a | DIRECTOR APPOINTED DARREN PITCHER | |
| 288a | DIRECTOR APPOINTED ANTHONY MCCALLA | |
| 288a | DIRECTOR APPOINTED PRAVIN SODHA | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ | |
| 288a | SECRETARY APPOINTED DARREN PETER PITCHER | |
| 288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA GREGORY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/07/05--------- £ SI 100@1=100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 29 OAKLANDS WAY WALLINGTON SURREY SM6 9RR | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ORCHARD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against ORCHARD INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORCHARD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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|
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 ORCHARD INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ORCHARD INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORCHARD INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ORCHARD INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ORCHARD INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ORCHARD INVESTMENTS LIMITED | Event Date | 2009-08-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHARD INVESTMENTS 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 ORCHARD INVESTMENTS 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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