Company NameOrlando Trading Limited
DirectorMarco Rezzonico
Company StatusActive
Company Number01979092
CategoryPrivate Limited Company
Incorporation Date17 January 1986(38 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarco Rezzonico
Date of BirthApril 1955 (Born 69 years ago)
NationalitySwiss
StatusCurrent
Appointed30 September 1992(6 years, 8 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressCorso San Gottardo 52
Chiasso
6830
Switzerland
Secretary NameMs Edith Maria Lange
StatusCurrent
Appointed20 June 2018(32 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressC/O Trustige Limited 4th Floor, Portman House
2 Portman Street
London
W1H 6DU
Secretary NameDiego Colombo
NationalitySwiss
StatusResigned
Appointed30 September 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 8 months (resigned 20 June 2018)
RoleCompany Director
Correspondence AddressVia San Salvatore 10
Paradiso
Lugano 6902
Switzerland

Location

Registered Address19 Leyden Street
London
E1 7LE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £500Shareholder Name Missing
100.00%
Bearer

Financials

Year2014
Net Worth-£140,486
Cash£18,230
Current Liabilities£7,430

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Filing History

27 July 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
27 July 2023Director's details changed for Marco Rezzonico on 21 July 2022 (2 pages)
27 July 2023Director's details changed for Marco Rezzonico on 21 July 2022 (2 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (7 pages)
21 July 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 December 2020 (7 pages)
3 August 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
12 July 2021Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
9 July 2021Change of details for Ms Edith Maria Lange as a person with significant control on 9 July 2021 (2 pages)
9 July 2021Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 9 July 2021 (1 page)
9 July 2021Secretary's details changed for Ms Edith Maria Lange on 9 July 2021 (1 page)
9 July 2021Change of details for Mr Karl-Matthias Josef Maus as a person with significant control on 9 July 2021 (2 pages)
17 March 2021Micro company accounts made up to 31 December 2019 (7 pages)
7 August 2020Confirmation statement made on 20 July 2020 with updates (4 pages)
21 August 2019Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
5 August 2019Micro company accounts made up to 31 December 2018 (6 pages)
5 August 2019Confirmation statement made on 20 July 2019 with updates (4 pages)
1 August 2019Secretary's details changed for Ms Edith Maria Lange on 10 June 2019 (1 page)
1 August 2019Change of details for Mr Karl-Matthias Josef Maus as a person with significant control on 10 June 2019 (2 pages)
1 August 2019Change of details for Ms Edith Maria Lange as a person with significant control on 10 June 2019 (2 pages)
10 June 2019Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
19 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
20 July 2018Confirmation statement made on 20 July 2018 with updates (5 pages)
22 June 2018Cessation of Viviana Lecchi as a person with significant control on 20 June 2018 (1 page)
22 June 2018Notification of Edith Maria Lange as a person with significant control on 20 June 2018 (2 pages)
22 June 2018Notification of Karl-Matthias Josef Maus as a person with significant control on 20 June 2018 (2 pages)
20 June 2018Termination of appointment of Diego Colombo as a secretary on 20 June 2018 (1 page)
20 June 2018Appointment of Ms Edith Maria Lange as a secretary on 20 June 2018 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(4 pages)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
(4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
(4 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
(4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(4 pages)
29 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 November 2012Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011Amended accounts made up to 31 December 2009 (5 pages)
14 January 2011Amended accounts made up to 31 December 2009 (5 pages)
10 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010Particulars of variation of rights attached to shares (2 pages)
21 January 2010Particulars of variation of rights attached to shares (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
7 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
22 October 2008Return made up to 30/09/08; full list of members (5 pages)
22 October 2008Return made up to 30/09/08; full list of members (5 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
12 October 2007Return made up to 30/09/07; full list of members (5 pages)
12 October 2007Return made up to 30/09/07; full list of members (5 pages)
18 October 2006Return made up to 30/09/06; full list of members (5 pages)
18 October 2006Return made up to 30/09/06; full list of members (5 pages)
11 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
10 January 2006Registered office changed on 10/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
10 January 2006Registered office changed on 10/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
24 November 2005Return made up to 30/09/05; full list of members (5 pages)
24 November 2005Return made up to 30/09/05; full list of members (5 pages)
23 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
23 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
6 January 2005Delivery ext'd 3 mth 31/12/04 (1 page)
6 January 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
6 January 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
6 January 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 October 2004Return made up to 30/09/04; full list of members (5 pages)
8 October 2004Return made up to 30/09/04; full list of members (5 pages)
4 June 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
4 June 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
24 February 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
24 February 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
10 November 2003Return made up to 30/09/03; full list of members (5 pages)
10 November 2003Return made up to 30/09/03; full list of members (5 pages)
10 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 April 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
28 April 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
16 October 2002Return made up to 30/09/02; full list of members (5 pages)
16 October 2002Return made up to 30/09/02; full list of members (5 pages)
29 April 2002Delivery ext'd 3 mth 31/12/01 (1 page)
29 April 2002Delivery ext'd 3 mth 31/12/01 (1 page)
16 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
16 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001Return made up to 30/09/01; full list of members (5 pages)
12 October 2001Return made up to 30/09/01; full list of members (5 pages)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
11 December 2000Registered office changed on 11/12/00 from: 66 wigmore street london W1H 0HQ (1 page)
11 December 2000Return made up to 30/09/00; full list of members (5 pages)
11 December 2000Return made up to 30/09/00; full list of members (5 pages)
11 December 2000Registered office changed on 11/12/00 from: 66 wigmore street london W1H 0HQ (1 page)
4 April 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 April 2000Delivery ext'd 3 mth 31/12/99 (1 page)
28 January 2000Full accounts made up to 31 December 1998 (9 pages)
28 January 2000Full accounts made up to 31 December 1998 (9 pages)
8 October 1999Return made up to 30/09/99; full list of members (6 pages)
8 October 1999Return made up to 30/09/99; full list of members (6 pages)
28 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
28 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 November 1998Return made up to 30/09/98; full list of members (6 pages)
10 November 1998Return made up to 30/09/98; full list of members (6 pages)
16 July 1998Full accounts made up to 31 December 1997 (9 pages)
16 July 1998Full accounts made up to 31 December 1997 (9 pages)
20 November 1997Full accounts made up to 31 December 1996 (9 pages)
20 November 1997Full accounts made up to 31 December 1996 (9 pages)
20 October 1997Director's particulars changed (1 page)
20 October 1997Return made up to 30/08/97; full list of members (6 pages)
20 October 1997Director's particulars changed (1 page)
20 October 1997Return made up to 30/08/97; full list of members (6 pages)
31 January 1997Full accounts made up to 31 December 1995 (12 pages)
31 January 1997Full accounts made up to 31 December 1995 (12 pages)
24 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
24 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
8 October 1996Return made up to 30/09/96; no change of members (5 pages)
8 October 1996Return made up to 30/09/96; no change of members (5 pages)
22 February 1996Delivery ext'd 3 mth 31/12/95 (1 page)
22 February 1996Delivery ext'd 3 mth 31/12/95 (1 page)
5 February 1996Full accounts made up to 31 December 1994 (11 pages)
5 February 1996Full accounts made up to 31 December 1994 (11 pages)
4 October 1995Return made up to 30/09/95; full list of members (14 pages)
4 October 1995Return made up to 30/09/95; full list of members (14 pages)
12 April 1995Registered office changed on 12/04/95 from: 100 chalk farm road london NW1 8EH (1 page)
12 April 1995Registered office changed on 12/04/95 from: 100 chalk farm road london NW1 8EH (1 page)
5 March 1986Articles of association (6 pages)
5 March 1986Articles of association (6 pages)
17 January 1986Certificate of incorporation (1 page)
17 January 1986Certificate of incorporation (1 page)
17 January 1985Incorporation (17 pages)
17 January 1985Incorporation (17 pages)