Company NameOrbis Access Holdings (Canada) Limited
Company StatusDissolved
Company Number07376155
CategoryPrivate Limited Company
Incorporation Date14 September 2010(13 years, 7 months ago)
Dissolution Date7 November 2017 (6 years, 5 months ago)
Previous NameOrbis Investment Holdings (International) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alec Cutler
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed14 September 2010(same day as company formation)
RoleOperations Management
Country of ResidenceBermuda
Correspondence Address28 Dorset Square
London
NW1 6QG
Director NameMr James Jeremy Dorr
Date of BirthMay 1962 (Born 62 years ago)
NationalityCanadian
StatusClosed
Appointed08 November 2010(1 month, 3 weeks after company formation)
Appointment Duration7 years (closed 07 November 2017)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address28 Dorset Square
London
NW1 6QG

Contact

Telephone020 85581213
Telephone regionLondon

Location

Registered Address28 Dorset Square
London
NW1 6QG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£465,494
Current Liabilities£15,997

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
9 August 2017Application to strike the company off the register (4 pages)
9 August 2017Application to strike the company off the register (4 pages)
4 July 2017Solvency Statement dated 20/06/17 (2 pages)
4 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 July 2017Statement by Directors (2 pages)
4 July 2017Statement by Directors (2 pages)
4 July 2017Statement of capital on 4 July 2017
  • GBP 1
(5 pages)
4 July 2017Solvency Statement dated 20/06/17 (2 pages)
4 July 2017Statement of capital on 4 July 2017
  • GBP 1
(5 pages)
4 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
10 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
10 October 2016Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page)
10 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
10 October 2016Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page)
26 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages)
26 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages)
16 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
5 November 2015Company name changed orbis investment holdings (international) LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
(3 pages)
5 November 2015Company name changed orbis investment holdings (international) LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
(3 pages)
23 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50,000
(3 pages)
23 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50,000
(3 pages)
1 April 2015Full accounts made up to 31 December 2014 (14 pages)
1 April 2015Full accounts made up to 31 December 2014 (14 pages)
2 October 2014Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
2 October 2014Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
2 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
(3 pages)
1 May 2014Full accounts made up to 31 December 2013 (14 pages)
1 May 2014Full accounts made up to 31 December 2013 (14 pages)
17 September 2013Director's details changed for Mr James Jeremy Dorr on 1 September 2013 (2 pages)
17 September 2013Director's details changed for Mr Alec Cutler on 1 September 2013 (2 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders (3 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,000
(3 pages)
17 September 2013Director's details changed for Mr James Jeremy Dorr on 1 September 2013 (2 pages)
17 September 2013Director's details changed for Mr Alec Cutler on 1 September 2013 (2 pages)
17 September 2013Director's details changed for Mr James Jeremy Dorr on 1 September 2013 (2 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders (3 pages)
17 September 2013Director's details changed for Mr Alec Cutler on 1 September 2013 (2 pages)
22 May 2013Full accounts made up to 31 December 2012 (13 pages)
22 May 2013Full accounts made up to 31 December 2012 (13 pages)
30 April 2013Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page)
30 April 2013Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page)
30 April 2013Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page)
17 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
14 May 2012Full accounts made up to 31 December 2011 (13 pages)
14 May 2012Full accounts made up to 31 December 2011 (13 pages)
11 January 2012Statement of capital following an allotment of shares on 30 December 2011
  • GBP 50,000
(3 pages)
11 January 2012Statement of capital following an allotment of shares on 30 December 2011
  • GBP 50,000
(3 pages)
16 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
2 February 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
2 February 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
16 November 2010Appointment of Mr James Jeremy Dorr as a director (3 pages)
16 November 2010Appointment of Mr James Jeremy Dorr as a director (3 pages)
14 September 2010Incorporation (22 pages)
14 September 2010Incorporation (22 pages)