| Company Name | Oro Bianco Interior Design Limited |
|---|---|
| Directors | Killian Thomas Lynch and Luigi Esposito |
| Company Status | Liquidation |
| Company Number | 07829108 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Killian Thomas Lynch |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL |
| Director Name | Luigi Esposito |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 September 2012(10 months, 1 week after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | Waverley House 7-12 Noel Street London W1F 8GQ |
| Secretary Name | Gordon Dadds Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2016(4 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 30 November 2016) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
Contact
| Website | orobiancointeriordesign.com |
|---|---|
| Telephone | 020 75911920 |
| Telephone region | London |
Location
| Registered Address | St Andrew's House 18-20 St. Andrew Street London EC4A 3AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,400 |
| Cash | £29,397 |
| Current Liabilities | £669,377 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 28 June 2022 (overdue) |
Charges
| 15 April 2021 | Delivered on: 16 April 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 1 June 2012 | Delivered on: 8 June 2012 Persons entitled: Alfred Place Limited, Thirdpart 2003 Limited and Michael David Wood Classification: Rent deposit deed Secured details: £12,500 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. Outstanding |
Filing History
| 6 October 2023 | Registered office address changed from St Andrew's House 18-20 st Andrew Street London EC4A 3AG to St Andrew's House 18-20 st. Andrew Street London EC4A 3AG on 6 October 2023 (2 pages) |
|---|---|
| 24 August 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 24 August 2023 (2 pages) |
| 23 August 2023 | Liquidators' statement of receipts and payments to 22 June 2023 (22 pages) |
| 7 July 2022 | Statement of affairs (9 pages) |
| 30 June 2022 | Registered office address changed from C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 30 June 2022 (2 pages) |
| 30 June 2022 | Appointment of a voluntary liquidator (3 pages) |
| 29 June 2022 | Resolutions
|
| 2 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 16 April 2021 | Registration of charge 078291080002, created on 15 April 2021 (6 pages) |
| 6 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 11 July 2019 | Director's details changed for Killian Thomas Lynch on 14 June 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 26 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 18 October 2017 | Satisfaction of charge 1 in full (1 page) |
| 18 October 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 October 2017 | Change of details for Killian Thomas Lynch as a person with significant control on 23 June 2017 (2 pages) |
| 10 October 2017 | Change of details for Killian Thomas Lynch as a person with significant control on 23 June 2017 (2 pages) |
| 10 October 2017 | Change of details for Luigi Esposito as a person with significant control on 23 June 2017 (2 pages) |
| 10 October 2017 | Change of details for Luigi Esposito as a person with significant control on 23 June 2017 (2 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL on 30 November 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 2 September 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 2 September 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 2 September 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 2 September 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 9 August 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 (1 page) |
| 6 April 2016 | Registered office address changed from Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Director's details changed for Killian Thomas Lynch on 6 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Director's details changed for Killian Thomas Lynch on 6 November 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Killian Thomas Lynch on 6 November 2015 (2 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 June 2013 | Resolutions
|
| 10 June 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 10 June 2013 | Resolutions
|
| 10 June 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 8 November 2012 | Director's details changed for Luigi Esposityo on 7 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Luigi Esposityo on 7 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Director's details changed for Luigi Esposityo on 7 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Appointment of Luigi Esposityo as a director (3 pages) |
| 17 September 2012 | Appointment of Luigi Esposityo as a director (3 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 March 2012 | Second filing of SH01 previously delivered to Companies House
|
| 15 March 2012 | Second filing of SH01 previously delivered to Companies House
|
| 5 January 2012 | Statement of capital following an allotment of shares on 31 October 2011
|
| 5 January 2012 | Statement of capital following an allotment of shares on 31 October 2011
|
| 3 January 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 3 January 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 31 October 2011 | Incorporation
|
| 31 October 2011 | Incorporation
|