London
NW1 6QG
Director Name | Mr James Jeremy Dorr |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 08 November 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years (closed 07 November 2017) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 28 Dorset Square London NW1 6QG |
Telephone | 020 85581213 |
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Telephone region | London |
Registered Address | 28 Dorset Square London NW1 6QG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £465,494 |
Current Liabilities | £15,997 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2017 | Application to strike the company off the register (4 pages) |
9 August 2017 | Application to strike the company off the register (4 pages) |
4 July 2017 | Solvency Statement dated 20/06/17 (2 pages) |
4 July 2017 | Resolutions
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4 July 2017 | Statement by Directors (2 pages) |
4 July 2017 | Statement by Directors (2 pages) |
4 July 2017 | Statement of capital on 4 July 2017
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4 July 2017 | Solvency Statement dated 20/06/17 (2 pages) |
4 July 2017 | Statement of capital on 4 July 2017
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4 July 2017 | Resolutions
|
10 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages) |
10 October 2016 | Registered 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 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages) |
10 October 2016 | Registered 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 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
26 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
26 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
26 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages) |
26 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
26 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages) |
16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
5 November 2015 | Company name changed orbis investment holdings (international) LIMITED\certificate issued on 05/11/15
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5 November 2015 | Company name changed orbis investment holdings (international) LIMITED\certificate issued on 05/11/15
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23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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1 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
2 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (3 pages) |
2 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (3 pages) |
2 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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1 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
1 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
17 September 2013 | Director's details changed for Mr James Jeremy Dorr on 1 September 2013 (2 pages) |
17 September 2013 | Director's details changed for Mr Alec Cutler on 1 September 2013 (2 pages) |
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (3 pages) |
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Director's details changed for Mr James Jeremy Dorr on 1 September 2013 (2 pages) |
17 September 2013 | Director's details changed for Mr Alec Cutler on 1 September 2013 (2 pages) |
17 September 2013 | Director's details changed for Mr James Jeremy Dorr on 1 September 2013 (2 pages) |
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (3 pages) |
17 September 2013 | Director's details changed for Mr Alec Cutler on 1 September 2013 (2 pages) |
22 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
22 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
30 April 2013 | Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
11 January 2012 | Statement of capital following an allotment of shares on 30 December 2011
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11 January 2012 | Statement of capital following an allotment of shares on 30 December 2011
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16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
2 February 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
16 November 2010 | Appointment of Mr James Jeremy Dorr as a director (3 pages) |
16 November 2010 | Appointment of Mr James Jeremy Dorr as a director (3 pages) |
14 September 2010 | Incorporation (22 pages) |
14 September 2010 | Incorporation (22 pages) |