Orratum Plc

Company Name	Orratum Plc
Company Status	Dissolved
Company Number	07611870
Category	Public Limited Company
Incorporation Date	21 April 2011(13 years ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Orratum Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
SIC 64929	Other credit granting n.e.c.
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas Hedges
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Miss Charasette Frikh
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Berkeley Square London W1J 6BD

Director Name	Mr Matthew David Buck
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(3 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	283 Chelmsford Road Shenfield Brentwood CM15 8SD

Director Name	Mr Anup Kumar Solanki
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Nutfield Gardens Ilford Essex IG3 9TB

Director Name	Mr Youcef Mohamed Ihaddaden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 2015(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 January 2016)
Role	Creative Director
Country of Residence	England
Correspondence Address	2 Berkeley Square London W1J 6BD

Director Name	Miss Soledad Garcia Nguere
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 May 2016(5 years after company formation)
Appointment Duration	12 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Mr Youcef Ihaddaden
Nationality	British
Status	Resigned
Appointed	09 December 2016(5 years, 7 months after company formation)
Appointment Duration	1 day (resigned 10 December 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Miss Soledad Garcia Nguere
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2017(5 years, 8 months after company formation)
Appointment Duration	1 day (resigned 02 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2017	Appointment of Mr Thomas Hedges as a director on 1 January 2016 (2 pages)
13 October 2017	Appointment of Mr Thomas Hedges as a director on 1 January 2016 (2 pages)
12 October 2017	Termination of appointment of Soledad Garcia Nguere as a director on 2 January 2017 (1 page)
12 October 2017	Termination of appointment of Soledad Garcia Nguere as a director on 2 January 2017 (1 page)
12 October 2017	Termination of appointment of Youcef Ihaddaden as a secretary on 10 December 2016 (1 page)
12 October 2017	Termination of appointment of Soledad Garcia Nguere as a director on 2 January 2017 (1 page)
12 October 2017	Termination of appointment of Soledad Garcia Nguere as a director on 2 January 2017 (1 page)
12 October 2017	Termination of appointment of Youcef Ihaddaden as a secretary on 10 December 2016 (1 page)
12 October 2017	Termination of appointment of Youcef Ihaddaden as a secretary on 10 December 2016 (1 page)
12 October 2017	Termination of appointment of Youcef Ihaddaden as a secretary on 10 December 2016 (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
16 June 2017	Secretary's details changed for Joe Aden on 1 April 2017 (1 page)
16 June 2017	Secretary's details changed for Joe Aden on 1 April 2017 (1 page)
15 June 2017	Appointment of Miss Soledad Garcia Nguere as a director on 1 January 2017 (2 pages)
15 June 2017	Appointment of Miss Soledad Garcia Nguere as a director on 1 January 2017 (2 pages)
8 May 2017	Termination of appointment of Soledad Garcia Nguere as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Soledad Garcia Nguere as a director on 8 May 2017 (1 page)
9 December 2016	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDR ‐ Auditor's report BS ‐ Balance Sheet (8 pages)
9 December 2016	Auditor's statement (1 page)
9 December 2016	Re-registration of Memorandum and Articles (34 pages)
9 December 2016	Balance Sheet (2 pages)
9 December 2016	Auditor's report (1 page)
9 December 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
9 December 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
9 December 2016	Re-registration from a private company to a public company including appointment of secretary(s) (8 pages)
9 December 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
2 December 2016	Registered office address changed from 2 Berkeley Square London W1J 6BD to 100 Pall Mall London SW1Y 5NQ on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 2 Berkeley Square London W1J 6BD to 100 Pall Mall London SW1Y 5NQ on 2 December 2016 (1 page)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
26 May 2016	Appointment of Miss Soledad Garcia Nguere as a director on 10 May 2016 (2 pages)
26 May 2016	Appointment of Miss Soledad Garcia Nguere as a director on 10 May 2016 (2 pages)
26 May 2016	Termination of appointment of Charasette Frikh as a director on 20 May 2016 (1 page)
26 May 2016	Termination of appointment of Charasette Frikh as a director on 20 May 2016 (1 page)
9 May 2016	Termination of appointment of Youcef Mohamed Ihaddaden as a director on 10 January 2016 (1 page)
9 May 2016	Appointment of Miss Charasette Frikh as a director on 10 November 2011 (2 pages)
9 May 2016	Termination of appointment of Youcef Mohamed Ihaddaden as a director on 10 January 2016 (1 page)
9 May 2016	Appointment of Miss Charasette Frikh as a director on 10 November 2011 (2 pages)
30 March 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 March 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 540,401 (4 pages)
22 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 540,401 (4 pages)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (21 pages)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (21 pages)
19 February 2016	Previous accounting period shortened from 20 August 2016 to 31 December 2015 (1 page)
19 February 2016	Previous accounting period shortened from 20 August 2016 to 31 December 2015 (1 page)
14 February 2016	Director's details changed for Mr Youcef Ihaddaden on 14 February 2016 (2 pages)
14 February 2016	Director's details changed for Mr Youcef Ihaddaden on 14 February 2016 (2 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/03/16. (4 pages)
6 October 2015	Termination of appointment of Anup Kumar Solanki as a director on 12 July 2015 (1 page)
6 October 2015	Termination of appointment of Anup Kumar Solanki as a director on 12 July 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/03/16. (4 pages)
6 October 2015	Termination of appointment of Anup Kumar Solanki as a director on 12 July 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
6 October 2015	Termination of appointment of Anup Kumar Solanki as a director on 12 July 2015 (1 page)
26 August 2015	Previous accounting period extended from 30 April 2015 to 20 August 2015 (1 page)
26 August 2015	Appointment of Mr Youcef Ihaddaden as a director on 25 August 2015 (2 pages)
26 August 2015	Appointment of Mr Youcef Ihaddaden as a director on 25 August 2015 (2 pages)
26 August 2015	Registered office address changed from , 20 Nutfield Gardens, Ilford, Essex, IG3 9TB to 2 Berkeley Square London W1J 6BD on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 20 Nutfield Gardens Ilford Essex IG3 9TB to 2 Berkeley Square London W1J 6BD on 26 August 2015 (1 page)
26 August 2015	Previous accounting period extended from 30 April 2015 to 20 August 2015 (1 page)
26 August 2015	Registered office address changed from , 20 Nutfield Gardens, Ilford, Essex, IG3 9TB to 2 Berkeley Square London W1J 6BD on 26 August 2015 (1 page)
22 May 2015	Termination of appointment of Matthew David Buck as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Matthew David Buck as a director on 21 May 2015 (1 page)
22 May 2015	Registered office address changed from , 283 Chelmsford Road Shenfield, Brentwood, CM15 8SD to 2 Berkeley Square London W1J 6BD on 22 May 2015 (1 page)
22 May 2015	Appointment of Mr Anup Kumar Solanki as a director on 1 May 2015 (2 pages)
22 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
22 May 2015	Appointment of Mr Anup Kumar Solanki as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr Anup Kumar Solanki as a director on 1 May 2015 (2 pages)
22 May 2015	Termination of appointment of Matthew David Buck as a director on 21 May 2015 (1 page)
22 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
22 May 2015	Registered office address changed from , 283 Chelmsford Road Shenfield, Brentwood, CM15 8SD to 2 Berkeley Square London W1J 6BD on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Matthew David Buck as a director on 21 May 2015 (1 page)
22 May 2015	Registered office address changed from 283 Chelmsford Road Shenfield Brentwood CM15 8SD to 20 Nutfield Gardens Ilford Essex IG3 9TB on 22 May 2015 (1 page)
18 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders (3 pages)
18 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders (3 pages)
16 May 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
16 May 2015	Amended accounts made up to 30 April 2012 (9 pages)
16 May 2015	Amended accounts made up to 30 April 2012 (9 pages)
16 May 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
16 May 2015	Amended accounts made up to 30 April 2014 (9 pages)
16 May 2015	Amended accounts made up to 30 April 2013 (9 pages)
16 May 2015	Amended accounts made up to 30 April 2013 (9 pages)
16 May 2015	Amended accounts made up to 30 April 2014 (9 pages)
2 April 2015	Termination of appointment of Andrew Simon Davis as a director on 26 March 2015 (1 page)
2 April 2015	Termination of appointment of Andrew Simon Davis as a director on 26 March 2015 (1 page)
2 April 2015	Registered office address changed from , 41 Chalton Street, London, NW1 1JD to 2 Berkeley Square London W1J 6BD on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Matthew David Buck as a director on 26 March 2015 (2 pages)
2 April 2015	Registered office address changed from 41 Chalton Street London NW1 1JD to 20 Nutfield Gardens Ilford Essex IG3 9TB on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Matthew David Buck as a director on 26 March 2015 (2 pages)
2 April 2015	Registered office address changed from , 41 Chalton Street, London, NW1 1JD to 2 Berkeley Square London W1J 6BD on 2 April 2015 (1 page)
4 June 2014	Accounts made up to 30 April 2014 (3 pages)
4 June 2014	Accounts made up to 30 April 2014 (3 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders (3 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders (3 pages)
9 July 2013	Accounts made up to 30 April 2013 (3 pages)
9 July 2013	Accounts made up to 30 April 2013 (3 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
19 July 2012	Accounts made up to 30 April 2012 (3 pages)
19 July 2012	Accounts made up to 30 April 2012 (3 pages)
15 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
21 April 2011	Incorporation (43 pages)
21 April 2011	Incorporation (43 pages)

Orratum Plc

Business Activity

Directors

Location

Accounts

Filing History

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