Oriel Asset Management Limited

Company Name	Oriel Asset Management Limited
Company Status	Dissolved
Company Number	06677836
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Names	Oriel Asset Management Limited and Oriel Asset Management (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Eithne Maria O'Leary
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	18 August 2014(5 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London Greater London EC2V 6ET

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	26 November 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2017)
Correspondence Address	St. James House 13 Kensington Square London W8 5HD

Director Name	Mr Adrian David Graeme McMillan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Chartered Accountant, Director
Country of Residence	England
Correspondence Address	50 Haldon Road London SW18 1QG

Secretary Name	Mr Adrian David Graeme McMillan
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Haldon Road London SW18 1QG

Director Name	Mrs Pauline Bearblock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2010)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	The Old Rectory Woodleigh Devon TQ7 4DG

Director Name	Mr Simon William Bragg
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hugh Street London SW1V 4ER

Director Name	Lexa Hunt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2010)
Role	Chief Operating Officer
Correspondence Address	55 Hammersmith Grove London W6 0NE

Director Name	Ms Susan Elizabeth Gordon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	150 Cheapside London Greater London EC2V 6ET

Director Name	Mr David Michael Richard Jason Merchant
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London Greater London EC2V 6ET

Contact

Website	orielsecurities.com
Telephone	020 77107600
Telephone region	London

Location

Registered Address	150 Cheapside London Greater London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
10 February 2017	Application to strike the company off the register (3 pages)
10 February 2017	Application to strike the company off the register (3 pages)
12 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
17 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 January 2015	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
19 January 2015	Appointment of Goodwille Limited as a secretary on 26 November 2014 (2 pages)
19 January 2015	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Appointment of Goodwille Limited as a secretary on 26 November 2014 (2 pages)
19 January 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
19 January 2015	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
18 August 2014	Appointment of Ms Eithne Maria O'leary as a director on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of David Michael Richard Jason Merchant as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of David Michael Richard Jason Merchant as a director on 18 August 2014 (1 page)
18 August 2014	Appointment of Ms Eithne Maria O'leary as a director on 18 August 2014 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 April 2013	Termination of appointment of Susan Gordon as a director (1 page)
15 April 2013	Termination of appointment of Susan Gordon as a director (1 page)
15 April 2013	Appointment of Mr David Michael Richard Jason Merchant as a director (2 pages)
15 April 2013	Appointment of Mr David Michael Richard Jason Merchant as a director (2 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
3 June 2011	Registered office address changed from Ground Floor 125 Wood Street London EC2V 7AN on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Ground Floor 125 Wood Street London EC2V 7AN on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Ground Floor 125 Wood Street London EC2V 7AN on 3 June 2011 (1 page)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
16 March 2011	Termination of appointment of Adrian Mcmillan as a secretary (1 page)
16 March 2011	Termination of appointment of Adrian Mcmillan as a director (1 page)
16 March 2011	Termination of appointment of Adrian Mcmillan as a secretary (1 page)
16 March 2011	Termination of appointment of Adrian Mcmillan as a director (1 page)
14 March 2011	Appointment of Mrs Susan Elizabeth Gordon as a director (2 pages)
14 March 2011	Appointment of Mrs Susan Elizabeth Gordon as a director (2 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
10 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
10 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
7 June 2010	Termination of appointment of Pauline Bearblock as a director (1 page)
7 June 2010	Termination of appointment of Simon Bragg as a director (1 page)
7 June 2010	Termination of appointment of Pauline Bearblock as a director (1 page)
7 June 2010	Termination of appointment of Lexa Hunt as a director (1 page)
7 June 2010	Termination of appointment of Lexa Hunt as a director (1 page)
7 June 2010	Termination of appointment of Simon Bragg as a director (1 page)
16 September 2009	Return made up to 20/08/09; full list of members (4 pages)
16 September 2009	Return made up to 20/08/09; full list of members (4 pages)
30 December 2008	Memorandum and Articles of Association (10 pages)
30 December 2008	Memorandum and Articles of Association (10 pages)
29 December 2008	Company name changed oriel asset management (uk) LIMITED\certificate issued on 29/12/08 (3 pages)
29 December 2008	Company name changed oriel asset management (uk) LIMITED\certificate issued on 29/12/08 (3 pages)
27 December 2008	Memorandum and Articles of Association (10 pages)
27 December 2008	Memorandum and Articles of Association (10 pages)
23 December 2008	Company name changed oriel asset management LIMITED\certificate issued on 23/12/08 (2 pages)
23 December 2008	Company name changed oriel asset management LIMITED\certificate issued on 23/12/08 (2 pages)
13 November 2008	Director appointed lexa hunt (2 pages)
13 November 2008	Director appointed simon william bragg (2 pages)
13 November 2008	Registered office changed on 13/11/2008 from 50 haldon road wandsworth london SW18 1QG (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 50 haldon road wandsworth london SW18 1QG (1 page)
13 November 2008	Director appointed pauline bearblock (2 pages)
13 November 2008	Director appointed pauline bearblock (2 pages)
13 November 2008	Director appointed simon william bragg (2 pages)
13 November 2008	Director appointed lexa hunt (2 pages)
20 August 2008	Incorporation (17 pages)
20 August 2008	Incorporation (17 pages)

Oriel Asset Management Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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