Orderella Ltd

Company Name	Orderella Ltd
Company Status	Dissolved
Company Number	08174046
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 9 months ago)
Dissolution Date	28 June 2018 (5 years, 10 months ago)
Previous Name	Rabbit Orders Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dennis Collet
Date of Birth	July 1980 (Born 43 years ago)
Nationality	German
Status	Closed
Appointed	09 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Geoffrey David Newton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2013(1 year after company formation)
Appointment Duration	4 years, 10 months (closed 28 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Dr Maximilian Schwab
Date of Birth	June 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	Attorney At Law
Country of Residence	Germany
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Arlen Vartazarian
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	Solutions Architect
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Christopher Friese
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	Investment Banking
Country of Residence	Germany
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Michael Thomas Zeitler
Date of Birth	January 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Contact

Website	www.orderella.co.uk/
Email address	[email protected]
Telephone	07 515355482
Telephone region	Mobile

Location

Registered Address	Resolve Patrners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

577 at £0.01	Hgmm Consultancy LTD 4.80% Ordinary B
2k at £0.01	Arlen Vartazarian 16.63% Ordinary A
2k at £0.01	Christopher Friese 16.63% Ordinary A
2k at £0.01	Dennis Collet 16.63% Ordinary A
2k at £0.01	Maximilian Schwab 16.63% Ordinary A
2k at £0.01	Michael Thomas Zeitler 16.63% Ordinary A
118 at £0.01	Imran Ahmed 0.98% Ordinary B
113 at £0.01	Martin Rajcan 0.94% Ordinary B
96 at £0.01	Klaus Friese 0.80% Ordinary B
88 at £0.01	Christopher Mcevoy 0.73% Ordinary B
81 at £0.01	Brian Hilton Lewis 0.67% Ordinary B
78 at £0.01	Peter Bosenberg 0.65% Ordinary B
76 at £0.01	Mandalena Pte LTD 0.63% Ordinary B
60 at £0.01	Maurice Abboudi 0.50% Ordinary B
40 at £0.01	Christopher Friese 0.33% Ordinary B
37 at £0.01	Christopher Kuck 0.31% Ordinary B
35 at £0.01	Guy Lawrence 0.29% Ordinary B
35 at £0.01	Roger Keith Alexander 0.29% Ordinary B
32 at £0.01	Gavin Halliday 0.27% Ordinary B
28 at £0.01	Frederik Thrun 0.23% Ordinary B
28 at £0.01	Marco Van Daele 0.23% Ordinary B
27 at £0.01	Asmus Ohle 0.22% Ordinary B
27 at £0.01	Ivan Durdevic 0.22% Ordinary B
26 at £0.01	Omar Ali 0.22% Ordinary B
25 at £0.01	Hermann Pfeiffer 0.21% Ordinary B
23 at £0.01	Francios Peyrachon 0.19% Ordinary B
23 at £0.01	Nick Ehrhart 0.19% Ordinary B
22 at £0.01	Christian Ferdinand Probst 0.18% Ordinary B
20 at £0.01	Arlen Vartazarian 0.17% Ordinary B
20 at £0.01	Deborah Kearney 0.17% Ordinary B
20 at £0.01	Dennis Collet 0.17% Ordinary B
20 at £0.01	Maximilian Schwab 0.17% Ordinary B
20 at £0.01	Michael Thomas Zeitler 0.17% Ordinary B
20 at £0.01	Tim Stuerzenacker 0.17% Ordinary B
18 at £0.01	Christian Kirschenpfadt 0.15% Ordinary B
17 at £0.01	Edwin Lawrence 0.14% Ordinary B
17 at £0.01	Peter Mortlock 0.14% Ordinary B
14 at £0.01	Alexander Glinsky 0.12% Ordinary B
14 at £0.01	Baljinder Kang 0.12% Ordinary B
14 at £0.01	Bjoern Geidel 0.12% Ordinary B
14 at £0.01	Nick Thomas 0.12% Ordinary B
11 at £0.01	Dr Jennissen Kg 0.09% Ordinary B
11 at £0.01	Emma Halliday 0.09% Ordinary B
11 at £0.01	Juergen Blumberg 0.09% Ordinary B
10 at £0.01	Axel Wahl 0.08% Ordinary B
7 at £0.01	Alexandra Dufour 0.06% Ordinary B
7 at £0.01	Keith Rochefort 0.06% Ordinary B
7 at £0.01	Neil Westwater 0.06% Ordinary B
7 at £0.01	Slawomir Rzeszotko 0.06% Ordinary B
5 at £0.01	Christian Hendker 0.04% Ordinary B
5 at £0.01	Ralf Pahmeyer 0.04% Ordinary B
5 at £0.01	Thomas Geppert 0.04% Ordinary B
4 at £0.01	Gilles Boitel 0.03% Ordinary B
4 at £0.01	Michael Louis 0.03% Ordinary B
4 at £0.01	Robert Neuse 0.03% Ordinary B
2 at £0.01	Bram Van Den Bergh 0.02% Ordinary B
2 at £0.01	Vikram Yadav 0.02% Ordinary B

Financials

Year	2014
Net Worth	-£249,413
Cash	£189,372
Current Liabilities	£473,925

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 June 2018	Final Gazette dissolved following liquidation (1 page)
28 March 2018	Administrator's progress report (18 pages)
28 March 2018	Notice of move from Administration to Dissolution (18 pages)
29 December 2017	Administrator's progress report (18 pages)
29 December 2017	Administrator's progress report (18 pages)
21 September 2017	Registered office address changed from C/O Resolve Partners, 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from C/O Resolve Partners, 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017 (2 pages)
21 July 2017	Statement of affairs with form AM02SOA (8 pages)
21 July 2017	Statement of affairs with form AM02SOA (8 pages)
8 July 2017	Notice of deemed approval of proposals (34 pages)
8 July 2017	Notice of deemed approval of proposals (34 pages)
29 June 2017	Statement of administrator's proposal (33 pages)
29 June 2017	Statement of administrator's proposal (33 pages)
23 June 2017	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to C/O Resolve Partners, 48 Warwick Street London W1B 5NL on 23 June 2017 (2 pages)
23 June 2017	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to C/O Resolve Partners, 48 Warwick Street London W1B 5NL on 23 June 2017 (2 pages)
22 June 2017	Appointment of an administrator (18 pages)
22 June 2017	Appointment of an administrator (3 pages)
14 June 2017	Termination of appointment of Michael Thomas Zeitler as a director on 7 June 2017 (2 pages)
14 June 2017	Termination of appointment of Michael Thomas Zeitler as a director on 7 June 2017 (2 pages)
13 June 2017	Termination of appointment of Christopher Friese as a director on 5 June 2017 (2 pages)
13 June 2017	Termination of appointment of Christopher Friese as a director on 5 June 2017 (2 pages)
10 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page)
6 November 2016	Termination of appointment of Arlen Vartazarian as a director on 3 October 2016 (2 pages)
6 November 2016	Termination of appointment of Arlen Vartazarian as a director on 3 October 2016 (2 pages)
1 September 2016	Confirmation statement made on 9 August 2016 with updates (13 pages)
1 September 2016	Confirmation statement made on 9 August 2016 with updates (13 pages)
8 July 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 137.07 (5 pages)
8 July 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 137.07 (5 pages)
13 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 137.07 (5 pages)
13 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 137.07 (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 144.50 (5 pages)
15 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 144.50 (5 pages)
16 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 130.32 (5 pages)
16 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 130.32 (5 pages)
16 February 2016	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10-18 Union Street London SE1 1SZ on 16 February 2016 (2 pages)
16 February 2016	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10-18 Union Street London SE1 1SZ on 16 February 2016 (2 pages)
11 February 2016	Termination of appointment of Maximilian Schwab as a director on 6 January 2016 (2 pages)
11 February 2016	Termination of appointment of Maximilian Schwab as a director on 6 January 2016 (2 pages)
6 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 121.80 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 121.80 (4 pages)
11 September 2015	Director's details changed for Mr Michael Thomas Zeitler on 1 January 2015 (2 pages)
11 September 2015	Director's details changed for Mr Michael Thomas Zeitler on 1 January 2015 (2 pages)
11 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 120.25 (14 pages)
11 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 120.25 (14 pages)
11 September 2015	Director's details changed for Mr Michael Thomas Zeitler on 1 January 2015 (2 pages)
11 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 120.25 (14 pages)
22 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 120.25 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 120.25 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholder loans converted from the respective loan principal and interest balances 13/05/2015 (2 pages)
28 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 117.32 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 115.42 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 117.32 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 115.42 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 115.07 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 115.07 (3 pages)
12 January 2015	Director's details changed for Mr Christopher Friese on 1 March 2014 (2 pages)
12 January 2015	Director's details changed for Mr Christopher Friese on 1 March 2014 (2 pages)
12 January 2015	Director's details changed for Mr Christopher Friese on 1 March 2014 (2 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 112.23 (11 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 112.23 (11 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 112.23 (11 pages)
28 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 112.23 (3 pages)
28 August 2014	Register inspection address has been changed from 32 Emperors Gate Flat 6 London SW7 4JA United Kingdom to 26 Red Lion Square London WC1R 4AG (1 page)
28 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 112.23 (3 pages)
28 August 2014	Register inspection address has been changed from 32 Emperors Gate Flat 6 London SW7 4JA United Kingdom to 26 Red Lion Square London WC1R 4AG (1 page)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 December 2013	Change of share class name or designation (2 pages)
16 December 2013	Change of share class name or designation (2 pages)
16 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 10/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
16 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 111.47 (4 pages)
16 December 2013	Sub-division of shares on 10 December 2013 (5 pages)
16 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 10/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
16 December 2013	Sub-division of shares on 10 December 2013 (5 pages)
16 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 111.47 (4 pages)
9 December 2013	Director's details changed for Mr Michael Thomas Zeitler on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr Geoffrey David Newton on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Dr Maximilian Schwab on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr Dennis Collet on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr Christopher Friese on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr Arlen Vartazarian on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr Christopher Friese on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr Geoffrey David Newton on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Dr Maximilian Schwab on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr Dennis Collet on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr Michael Thomas Zeitler on 30 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr Arlen Vartazarian on 30 September 2013 (2 pages)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 (1 page)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (10 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (10 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (10 pages)
9 August 2013	Director's details changed for Mr Christopher Friese on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Arlen Vartazarian on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Christopher Friese on 9 August 2013 (2 pages)
9 August 2013	Appointment of Geoff Newton as a director (2 pages)
9 August 2013	Director's details changed for Mr Christopher Friese on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Michael Thomas Zeitler on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 August 2013 (1 page)
9 August 2013	Director's details changed for Mr Dennis Collet on 9 August 2013 (3 pages)
9 August 2013	Director's details changed for Mr Arlen Vartazarian on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 August 2013 (1 page)
9 August 2013	Director's details changed for Mr Arlen Vartazarian on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Michael Thomas Zeitler on 9 August 2013 (2 pages)
9 August 2013	Appointment of Geoff Newton as a director (2 pages)
9 August 2013	Director's details changed for Dr Maximilian Schwab on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Michael Thomas Zeitler on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Dennis Collet on 9 August 2013 (3 pages)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Director's details changed for Mr Dennis Collet on 9 August 2013 (3 pages)
9 August 2013	Director's details changed for Dr Maximilian Schwab on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Dr Maximilian Schwab on 9 August 2013 (2 pages)
9 August 2013	Register inspection address has been changed (1 page)
27 November 2012	Company name changed rabbit orders LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution (3 pages)
27 November 2012	Company name changed rabbit orders LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution (3 pages)
9 August 2012	Incorporation (38 pages)
9 August 2012	Incorporation (38 pages)

Orderella Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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