Active - Proposal to Strike off
Company Information for ORCHID WEALTH MANAGEMENT LIMITED
NORWICH HOUSE, 22-30 HORSEFAIR STREET, LEICESTER, LEICESTERSHIRE, LE1 5BD,
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Company Registration Number
06414941
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ORCHID WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
NORWICH HOUSE 22-30 HORSEFAIR STREET LEICESTER LEICESTERSHIRE LE1 5BD Other companies in LE1 | |
Company Number | 06414941 | |
---|---|---|
Company ID Number | 06414941 | |
Date formed | 2007-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-05 08:59:47 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RAYMOND HARRIS |
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PAUL RAYMOND HARRIS |
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IAN TREVOR NICOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM NORMAN AUSTEN |
Company Secretary | ||
MARK JOHN BATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN CLARKE ECONOMICS LIMITED | Director | 2015-03-27 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
GHC (FINANCIAL SERVICES) HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2014-02-20 | Active | |
GHC EDGE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
GHC FUND MANAGEMENT LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
GHC CLARITY LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
GOY HARRIS CARTWRIGHT & COMPANY LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
GHC WEALTH MANAGEMENT LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
BERKELEY FUND MANAGERS LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
BERKELEY MANAGEMENT SERVICES LIMITED | Director | 2006-06-02 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
HALO NOMINEES LTD | Director | 2006-06-02 | CURRENT | 2003-10-16 | Active | |
HALO INVEST LTD | Director | 2006-06-02 | CURRENT | 1990-02-20 | Active | |
GHC GROUP LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-13 | Active | |
GHC NOMINEES LIMITED | Director | 1995-11-10 | CURRENT | 1995-10-23 | Active | |
GHC CAPITAL MARKETS LTD. | Director | 1995-11-01 | CURRENT | 1995-10-13 | Active | |
GHC CLARITY LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
BERKELEY FUND MANAGERS LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
GOY HARRIS CARTWRIGHT & COMPANY LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
BERKELEY MANAGEMENT SERVICES LIMITED | Director | 2006-06-02 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
HALO NOMINEES LTD | Director | 2006-06-02 | CURRENT | 2003-10-16 | Active | |
HALO INVEST LTD | Director | 2006-06-02 | CURRENT | 1990-02-20 | Active | |
GHC GROUP LIMITED | Director | 2004-09-22 | CURRENT | 2004-04-13 | Active | |
GHC CAPITAL MARKETS LTD. | Director | 2000-04-01 | CURRENT | 1995-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TREVOR NICOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 570000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 570000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 570000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 570000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | Resignation of auditors | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Trevor Nicol on 2009-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR PAUL RAYMOND HARRIS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM AUSTEN | |
88(2) | AD 10/12/08 GBP SI 370000@1=370000 GBP IC 200000/570000 | |
123 | GBP NC 500000/600000 10/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 29/04/08 GBP SI 199999@1=199999 GBP IC 1/200000 | |
123 | NC INC ALREADY ADJUSTED 16/04/08 | |
RES04 | GBP NC 1000/500000 16/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BATES | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ORCHID WEALTH MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORCHID WEALTH MANAGEMENT LIMITED are:
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. |