Company NameOrlando Trading Limited
DirectorMarco Rezzonico
Company StatusActive
Company Number01979092
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 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 62 years ago)
NationalitySwiss
StatusCurrent
Appointed30 September 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence AddressCorso San Gottardo 52
Chiasso
6830
Switzerland
Secretary NameDiego Colombo
NationalitySwiss
StatusCurrent
Appointed30 September 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence AddressVia San Salvatore 10
Paradiso
Lugano 6902
Switzerland

Location

Registered AddressCharles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
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 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 June 2017 (5 months ago)
Next Return Due3 July 2018 (7 months, 2 weeks from now)

Filing History

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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
4 April 2000Delivery ext'd 3 mth 31/12/99 (1 page)
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)
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)
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 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)
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)
22 February 1996Delivery ext'd 3 mth 31/12/95 (1 page)
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)
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)
17 January 1986Certificate of incorporation (1 page)
17 January 1985Incorporation (17 pages)