| Company Name | Copper Orchid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07653036 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marc Henri Quinn |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Dirctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 July 2014) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Marc Henri Eugene Quinn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2017 | Application to strike the company off the register (1 page) |
| 22 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 4 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 23 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 October 2014 | Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page) |
| 2 October 2014 | Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page) |
| 2 October 2014 | Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page) |
| 2 October 2014 | Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page) |
| 1 October 2014 | Registered office address changed from 5 New Street Square London EC4A 3TW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 5 New Street Square London EC4A 3TW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 5 New Street Square London EC4A 3TW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 1 October 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 July 2014 (1 page) |
| 10 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 9 October 2012 | Director's details changed for Mr Marc Henri Quinn on 26 September 2012 (2 pages) |
| 9 October 2012 | Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 9 October 2012 | Registered office address changed from C/O B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH England on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from C/O B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH England on 9 October 2012 (1 page) |
| 9 October 2012 | Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 9 October 2012 | Director's details changed for Mr Marc Henri Quinn on 26 September 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from C/O B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH England on 9 October 2012 (1 page) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Registered office address changed from C/O B W Macfarlane Llp 2Nd Floor, Cunard Buildings Water Street Liverpool L3 1DS United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from C/O B W Macfarlane Llp 2Nd Floor, Cunard Buildings Water Street Liverpool L3 1DS United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from C/O B W Macfarlane Llp 2Nd Floor, Cunard Buildings Water Street Liverpool L3 1DS United Kingdom on 3 January 2012 (1 page) |
| 31 May 2011 | Incorporation (25 pages) |
| 31 May 2011 | Incorporation (25 pages) |