Dissolved
Dissolved 2016-06-21
Free data on 57M+ companies
Home > England & Wales Companies > ORANGE RIVER HOLDINGS LIMITED
Company Information for ORANGE RIVER HOLDINGS LIMITED
19-20 GROSVENOR STREET, LONDON, W1K,
|
Company Registration Number
 05952195 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Orange River Holdings Ltd
ORANGE RIVER HOLDINGS LIMITED was founded on 2006-10-02 and had its registered office in 19-20 Grosvenor Street. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ORANGE RIVER HOLDINGS LIMITED | |
| Legal Registered Office | |
| 19-20 GROSVENOR STREET LONDON | |
Filing Information
| Company Number | 05952195 | |
|---|---|---|
| Date formed | 2006-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-16 20:34:22 |
| Companies House |
|
Menu
|
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. |
Companies with same name ORANGE RIVER HOLDINGS LIMITED
The following companies were found which have the same name as ORANGE RIVER HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ORANGE RIVER HOLDINGS INCORPORATED | British Columbia | Active | Company formed on the 2016-01-11 |
 |
ORANGE RIVER HOLDINGS PTY LTD | NSW 2074 | Active | Company formed on the 1983-07-25 |
| ORANGE RIVER HOLDINGS LLC | 12140 CARISSA COMMERCE CT FT MYERS FL 33966 | Active | Company formed on the 2019-12-20 |
Company Officers of ORANGE RIVER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL PULLINGER |
||
PAUL STEPHEN PULLINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANNY SASSOON |
Director | ||
PETER TAYLOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE 8O8 DRINKS COMPANY LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| FLICKS AV LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
| ZAMCO HOLDINGS LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2016-03-01 |
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 | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 55789.917 | |
| AR01 | 02/10/15 FULL LIST | |
| AR01 | 02/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 55789.917 | |
| AR01 | 02/10/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PULLINGER / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN PULLINGER / 01/09/2014 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/10 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PULLINGER / 11/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PULLINGER / 11/06/2010 | |
| AR01 | 02/10/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DANNY SASSOON LOGGED FORM | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SASSOON / 25/06/2008 | |
| 363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DANNY SASSOON | |
| 88(2) | AD 16/10/06-16/10/06 GBP SI 10600000@0.001=10600 GBP IC 45190.897/55790.897 | |
| 88(2) | AD 16/12/06-16/12/06 GBP SI 1000000@0.001=1000 GBP IC 44190.897/45190.897 | |
| 88(2) | AD 11/12/07-11/12/07 GBP SI 2500000@0.001=2500 GBP IC 41690.897/44190.897 | |
| 88(2) | AD 16/12/06-16/12/06 GBP SI 6534970@0.001=6534.97 GBP IC 34905.925/41440.895 | |
| 88(2) | AD 16/12/06-16/12/06 GBP SI 250002@0.001=250.002 GBP IC 41440.895/41690.897 | |
| 88(2) | AD 16/11/06-16/11/06 GBP SI 13069941@0.001=13069.941 GBP IC 21835.984/34905.925 | |
| 88(2) | AD 16/11/06-16/11/06 GBP SI 500004@0.001=500.004 GBP IC 19335.98/19835.984 | |
| 88(2) | AD 16/11/06-16/11/06 GBP SI 2000000@0.001=2000 GBP IC 19835.984/21835.984 | |
| 88(2) | AD 16/10/06-16/10/06 GBP SI 19334980@0.001=19334.98 GBP IC 1/19335.98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 02/10/06 | |
| 122 | S-DIV 02/10/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100000/250000 02/10 | |
| 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
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ORANGE RIVER HOLDINGS 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 ORANGE RIVER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORANGE RIVER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.17 | 9 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 195,662 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 ORANGE RIVER HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 57,040 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 1,294 |
| Current Assets | 2011-11-01 | £ 692,202 |
| Debtors | 2011-11-01 | £ 690,908 |
| Fixed Assets | 2011-11-01 | £ 436,662 |
| Shareholder Funds | 2011-11-01 | £ 933,202 |
| Tangible Fixed Assets | 2011-11-01 | £ 124 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ORANGE RIVER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORANGE RIVER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ORANGE RIVER HOLDINGS 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 (08990 - Other mining and quarrying not elsewhere classified) as ORANGE RIVER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORANGE RIVER HOLDINGS 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 ORANGE RIVER HOLDINGS 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 ORANGE RIVER HOLDINGS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.