London
EC4N 8AW
Director Name | Mr Nicholas Mackenzie Herbert Burns |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2019(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Julia Williams |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Rectory Close Long Ditton Surbiton Surrey KT6 5HR |
Director Name | Geraint Williams |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Rectory Close Surbiton Surrey KT6 5HR |
Secretary Name | Julia Williams |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 August 2016) |
Role | Secretary |
Correspondence Address | 4 Rectory Close Long Ditton Surbiton Surrey KT6 5HR |
Director Name | Mr Timothy Neil Johnson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2016(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.orb-eb.co.uk/ |
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Telephone | 0845 0138709 |
Telephone region | Unknown |
Registered Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £157,071 |
Cash | £205,140 |
Current Liabilities | £104,424 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 January 2021 | Statement of capital on 5 January 2021
|
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29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2020 | Application to strike the company off the register (3 pages) |
1 December 2020 | Statement by Directors (1 page) |
1 December 2020 | Resolutions
|
1 December 2020 | Solvency Statement dated 19/11/20 (1 page) |
11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
11 October 2019 | Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
12 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
13 August 2019 | Termination of appointment of Geraint Williams as a director on 31 July 2019 (1 page) |
13 August 2019 | Appointment of Mr Nick Burns as a director on 30 July 2019 (2 pages) |
15 February 2019 | Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019 (1 page) |
19 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
7 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
3 April 2018 | Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 27 March 2018 (2 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
19 April 2017 | Second filing of Confirmation Statement dated 11/09/2016 (5 pages) |
19 April 2017 | Second filing of Confirmation Statement dated 11/09/2016 (5 pages) |
30 November 2016 | Appointment of Ms Leslie Arman Lemenager as a director on 23 November 2016 (2 pages) |
30 November 2016 | Appointment of Ms Leslie Arman Lemenager as a director on 23 November 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 11 September 2016 with updates
|
29 November 2016 | Confirmation statement made on 11 September 2016 with updates
|
29 November 2016 | Appointment of Mr Timothy Neil Johnson as a director on 25 November 2016 (2 pages) |
29 November 2016 | Appointment of Mr Timothy Neil Johnson as a director on 25 November 2016 (2 pages) |
26 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
26 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
12 August 2016 | Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to The Walbrook Building 25 Walbrook London EC4N 8AW on 12 August 2016 (1 page) |
12 August 2016 | Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to The Walbrook Building 25 Walbrook London EC4N 8AW on 12 August 2016 (1 page) |
11 August 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
11 August 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
11 August 2016 | Termination of appointment of Julia Williams as a secretary on 1 August 2016 (1 page) |
11 August 2016 | Termination of appointment of Julia Williams as a secretary on 1 August 2016 (1 page) |
15 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
17 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
24 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (16 pages) |
24 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (16 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 November 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
1 November 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 January 2013 | Sub-division of shares on 11 January 2013 (5 pages) |
24 January 2013 | Sub-division of shares on 11 January 2013 (5 pages) |
16 January 2013 | Resolutions
|
16 January 2013 | Resolutions
|
24 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
3 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
15 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
3 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
3 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
3 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
13 September 2010 | Director's details changed for Geraint Williams on 11 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Geraint Williams on 11 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
13 October 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
16 July 2009 | Appointment terminated director julia williams (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from, 4 rectory close, long ditton, surbiton, surrey, KT6 5HR (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from, 4 rectory close, long ditton, surbiton, surrey, KT6 5HR (1 page) |
16 July 2009 | Appointment terminated director julia williams (1 page) |
27 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
27 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
29 March 2008 | Ad 11/09/07-04/04/08\gbp si 1@1=1\gbp ic 3/4\ (3 pages) |
29 March 2008 | Ad 11/09/07-04/04/08\gbp si 1@1=1\gbp ic 3/4\ (3 pages) |
29 March 2008 | Director appointed julia karen williams (2 pages) |
29 March 2008 | Director appointed julia karen williams (2 pages) |
21 November 2007 | Ad 29/10/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
21 November 2007 | Ad 29/10/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
5 November 2007 | New secretary appointed (2 pages) |
5 November 2007 | New secretary appointed (2 pages) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | New director appointed (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Secretary resigned (1 page) |
13 September 2007 | Secretary resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
11 September 2007 | Incorporation (6 pages) |
11 September 2007 | Incorporation (6 pages) |