Orexport (U.K.) Limited

Company Name	Orexport (U.K.) Limited
Director	Gianfranco Cilluffo
Company Status	Active
Company Number	01382716
Category	Private Limited Company
Incorporation Date	8 August 1978(45 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Gianfranco Cilluffo
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swiss
Status	Current
Appointed	25 May 1991(12 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Jewellery Dealer
Country of Residence	Switzerland
Correspondence Address	Via Bassora, 6 Morbio Inferiore 6 834

Secretary Name	Mr Gianfranco Cilluffo
Status	Current
Appointed	14 July 2020(41 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Via Bassora, 6 Morbio Inferiore 6834

Director Name	Richard William Moschini
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(12 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 February 2005)
Role	Accountant
Correspondence Address	63 Hatfield House London Ec1y Osu

Secretary Name	Richard William Moschini
Nationality	British
Status	Resigned
Appointed	25 May 1991(12 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	63 Hatfield House London Ec1y Osu

Director Name	Mr Martin Jon Bracey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(16 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 February 2005)
Role	Sales Executive
Country of Residence	England
Correspondence Address	25 Village Park Close Enfield Middlesex EN1 2SG

Secretary Name	Warley & Warley Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(26 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 14 July 2020)
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Suite 219 Hatton Garden Centre 100 Hatton Garden London EC1N 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

20k at £1	Gianfranco Cilluffo 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,366
Cash	£12,494
Current Liabilities	£33,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

7 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 31 December 2022 (6 pages)
14 February 2023	Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to Suite 219 Hatton Garden Centre 100 Hatton Garden London EC1N 8NX on 14 February 2023 (1 page)
22 June 2022	Micro company accounts made up to 31 December 2021 (6 pages)
30 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	Micro company accounts made up to 31 December 2020 (6 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
23 November 2021	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 23 November 2021 (1 page)
9 June 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 July 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
14 July 2020	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary on 14 July 2020 (1 page)
14 July 2020	Appointment of Mr Gianfranco Cilluffo as a secretary on 14 July 2020 (2 pages)
5 June 2020	Director's details changed for Mr Gianfranco Cilluffo on 28 June 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 June 2019	Director's details changed for Mr Gianfranco Cilluffo on 23 June 2019 (2 pages)
23 June 2019	Change of details for Mr Gianfranco Cilluffo as a person with significant control on 23 June 2019 (2 pages)
23 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20,000 (4 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20,000 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 20,000 (4 pages)
27 August 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 20,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (4 pages)
17 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (4 pages)
27 February 2014	Secretary's details changed for Warley & Warley Company Secretarial Limited on 12 February 2014 (1 page)
27 February 2014	Secretary's details changed for Warley & Warley Company Secretarial Limited on 12 February 2014 (1 page)
27 February 2014	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 27 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Mr Gianfranco Cilluffo on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Gianfranco Cilluffo on 29 May 2012 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 June 2009	Return made up to 25/05/09; full list of members (3 pages)
3 June 2009	Return made up to 25/05/09; full list of members (3 pages)
27 May 2009	Registered office changed on 27/05/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
27 May 2009	Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008 (1 page)
27 May 2009	Registered office changed on 27/05/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
27 May 2009	Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008 (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Return made up to 25/05/08; full list of members (3 pages)
6 June 2008	Return made up to 25/05/08; full list of members (3 pages)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 June 2006	Return made up to 25/05/06; full list of members (2 pages)
2 June 2006	Return made up to 25/05/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 June 2005	Return made up to 25/05/05; full list of members (2 pages)
25 June 2005	Return made up to 25/05/05; full list of members (2 pages)
21 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Secretary's particulars changed (1 page)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned;director resigned (1 page)
23 June 2004	Return made up to 25/05/04; full list of members (7 pages)
23 June 2004	Return made up to 25/05/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 June 2003	Return made up to 25/05/03; full list of members (7 pages)
18 June 2003	Return made up to 25/05/03; full list of members (7 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 June 2002	Return made up to 25/05/02; full list of members (7 pages)
2 June 2002	Return made up to 25/05/02; full list of members (7 pages)
13 June 2001	Return made up to 25/05/01; full list of members (7 pages)
13 June 2001	Return made up to 25/05/01; full list of members (7 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 August 1999	Return made up to 25/05/99; full list of members (6 pages)
6 August 1999	Return made up to 25/05/99; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 June 1997	Return made up to 25/05/97; no change of members (4 pages)
6 June 1997	Return made up to 25/05/97; no change of members (4 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 May 1996	Return made up to 25/05/96; full list of members (6 pages)
23 May 1996	Return made up to 25/05/96; full list of members (6 pages)
5 June 1995	Return made up to 25/05/95; no change of members (4 pages)
5 June 1995	Return made up to 25/05/95; no change of members (4 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)

Orexport (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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