Orient Global London Limited

Company Name	Orient Global London Limited
Company Status	Dissolved
Company Number	05779905
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Marcus Gavin Hannah
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2012(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 April 2013)
Role	Lawyer
Country of Residence	Singapore
Correspondence Address	Level 46 Uob Plaza 1 80 Raffles Place Singapore 048624

Director Name	Ms Sun Looi Yeoh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Closed
Appointed	18 May 2012(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 April 2013)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Level 46 Uob Plaza 1 80 Raffles Place Singapore 048624

Director Name	Robert William Ashforth
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	68 Marine Parade Road -20 Singapore 449301

Director Name	James Alasdair Ient
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Accountant
Correspondence Address	62 Havelock Road -08 Block B1 Riverplace Condo 169659

Secretary Name	Peter Stuart Milnes
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	60 Havelock Road 8-20 Block A2 Riverplace Condo 169658 Singapore

Secretary Name	Timothy Chan
Nationality	British
Status	Resigned
Appointed	03 May 2006(3 weeks after company formation)
Appointment Duration	11 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	69 Dyne Road London NW6 7DR

Secretary Name	Peter Stuart Milnes
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2007)
Role	Company Director
Correspondence Address	04 - 14 Riverplace 60 Havelock Road Singapore Foreign

Director Name	Peter Stuart Milnes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2010)
Role	Accountant
Correspondence Address	04-14 Riverplace 60 Havelock Road Singapore Foreign

Secretary Name	Lisa MacDonald
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	73 Ardgowan Road London SE6 1UX

Secretary Name	Hayley Anderson
Status	Resigned
Appointed	08 May 2009(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2011)
Role	Company Director
Correspondence Address	53 Grange Road #13-07 Spring Grove 249565

Director Name	Robert William Ashforth
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(3 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 October 2010)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	The Tomlinson #02-01 20 Cuscaden Road Singapore 249726

Director Name	Wendy Helen Stimpson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 25 July 2011)
Role	General Counsel
Country of Residence	Singapore
Correspondence Address	Level 46 Uob Plaza 1 80 Raffles Place Singapore 048624

Director Name	Gert Johannes Cornelius Strydom
Date of Birth	December 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2010(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 September 2011)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Level 46 Uob Plaza 1 80 Raffles Place Singapore 48624

Director Name	Yvette Jiang
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2011(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Level 46 Uob Plaza 1 80 Raffles Place Singapore 048624

Director Name	Brian McKinley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 2011(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 2012)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Level 46 Uob Plaza 1 80 Raffles Place Singapore 048624

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Kublai Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,866,869
Cash	£402
Current Liabilities	£1,557,337

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Final Gazette dissolved following liquidation (1 page)
30 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
30 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
11 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2012	Appointment of a voluntary liquidator (1 page)
11 June 2012	Appointment of a voluntary liquidator (1 page)
11 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 (1 page)
11 June 2012	Declaration of solvency (3 pages)
11 June 2012	Declaration of solvency (3 pages)
24 May 2012	Termination of appointment of Brian Mckinley as a director (1 page)
24 May 2012	Termination of appointment of Brian Mckinley as a director on 18 May 2012 (1 page)
18 May 2012	Appointment of Ms Sun Looi Yeoh as a director on 18 May 2012 (2 pages)
18 May 2012	Appointment of Mr Marcus Gavin Hannah as a director on 18 May 2012 (2 pages)
18 May 2012	Appointment of Mr Marcus Gavin Hannah as a director (2 pages)
18 May 2012	Termination of appointment of Yvette Jiang as a director (1 page)
18 May 2012	Appointment of Ms Sun Looi Yeoh as a director (2 pages)
18 May 2012	Termination of appointment of Yvette Jiang as a director on 18 May 2012 (1 page)
14 March 2012	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 14 March 2012 (1 page)
7 November 2011	Termination of appointment of Gert Johannes Cornelius Strydom as a director on 2 September 2011 (2 pages)
7 November 2011	Termination of appointment of Gert Strydom as a director (2 pages)
3 November 2011	Appointment of Brian Mckinley as a director (3 pages)
3 November 2011	Appointment of Yvette Jiang as a director (3 pages)
3 November 2011	Appointment of Brian Mckinley as a director on 2 September 2011 (3 pages)
3 November 2011	Appointment of Yvette Jiang as a director on 2 September 2011 (3 pages)
5 October 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
5 October 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
11 August 2011	Termination of appointment of Wendy Stimpson as a director (2 pages)
11 August 2011	Termination of appointment of Wendy Stimpson as a director (2 pages)
2 June 2011	Termination of appointment of Hayley Anderson as a secretary (1 page)
2 June 2011	Termination of appointment of Hayley Anderson as a secretary (1 page)
24 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (5 pages)
24 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (5 pages)
4 November 2010	Termination of appointment of Robert Ashforth as a director (2 pages)
4 November 2010	Appointment of Wendy Helen Stimpson as a director (3 pages)
4 November 2010	Appointment of Gert Johannes Cornelius Strydom as a director (3 pages)
4 November 2010	Appointment of Gert Johannes Cornelius Strydom as a director (3 pages)
4 November 2010	Registered office address changed from Level 30 30 St Mary Axe London EC3A 8BF on 4 November 2010 (2 pages)
4 November 2010	Appointment of Wendy Helen Stimpson as a director (3 pages)
4 November 2010	Registered office address changed from Level 30 30 St Mary Axe London EC3A 8BF on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from Level 30 30 st Mary Axe London EC3A 8BF on 4 November 2010 (2 pages)
4 November 2010	Termination of appointment of Robert Ashforth as a director (2 pages)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Termination of appointment of Peter Milnes as a director (1 page)
26 April 2010	Appointment of Robert William Ashforth as a director (2 pages)
26 April 2010	Termination of appointment of Lisa Macdonald as a secretary (1 page)
26 April 2010	Appointment of Hayley Anderson as a secretary (1 page)
26 April 2010	Appointment of Robert William Ashforth as a director (2 pages)
26 April 2010	Appointment of Hayley Anderson as a secretary (1 page)
26 April 2010	Termination of appointment of Lisa Macdonald as a secretary (1 page)
26 April 2010	Termination of appointment of Peter Milnes as a director (1 page)
19 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 May 2009	Director's change of particulars / peter milnes / 05/09/2007 (1 page)
9 May 2009	Director's Change of Particulars / peter milnes / 05/09/2007 / HouseName/Number was: , now: 04-14 riverplace; Street was: 04-14 riverplace,, now: 60 havelock road; Area was: 60 havelock road, now: (1 page)
1 May 2009	Return made up to 12/04/09; full list of members (3 pages)
1 May 2009	Return made up to 12/04/09; full list of members (3 pages)
30 April 2009	Director's Change of Particulars / peter milnes / 05/09/2007 / Date of Birth was: 29-May-1978, now: 29-Jan-1978 (1 page)
30 April 2009	Director's change of particulars / peter milnes / 05/09/2007 (1 page)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 April 2008	Return made up to 12/04/08; full list of members (5 pages)
21 April 2008	Return made up to 12/04/08; full list of members (5 pages)
10 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (2 pages)
10 May 2007	Return made up to 12/04/07; full list of members (2 pages)
10 May 2007	Return made up to 12/04/07; full list of members (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
25 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 August 2006	Location of register of members (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Director resigned (1 page)
25 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
25 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
25 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
12 April 2006	Incorporation (13 pages)
12 April 2006	Incorporation (13 pages)

Orient Global London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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