Orratum Estate Ltd

Company Name	Orratum Estate Ltd
Company Status	Dissolved
Company Number	08522174
Category	Private Limited Company
Incorporation Date	9 May 2013(10 years, 11 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Names	UK4U Ltd and Carchi International Limited

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Hoover
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Orratum Bank Pall Mall London SW1Y 5NQ

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Mr Christian Augustin-Felix Carchi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	100 Orratum Bank Pall Mall London SW1Y 5NQ

Director Name	Mr Jean Claude Carchi
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	100 Orratum Bank Pall Mall London SW1Y 5NQ

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Orratum Bank Pall Mall London SW1Y 5NQ

Director Name	Miss Sally Garcia
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 July 2016(3 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Orratum Bank 100 Pall Mall London SW1Y 5NQ

Location

Registered Address	100 Orratum Bank 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

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 (3 pages)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 (3 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Appointment of Mr John Hoover as a director on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Christian Augustin-Felix Carchi as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Jean Claude Carchi as a director on 9 January 2017 (1 page)
9 January 2017	Appointment of Mr John Hoover as a director on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Christian Augustin-Felix Carchi as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Jean Claude Carchi as a director on 9 January 2017 (1 page)
7 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 (3 pages)
7 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 (3 pages)
15 August 2016	Termination of appointment of Sally Garcia as a director on 15 August 2016 (1 page)
15 August 2016	Appointment of Mr Jean Claude Carchi as a director on 15 April 2015 (2 pages)
15 August 2016	Appointment of Mr Jean Claude Carchi as a director on 15 April 2015 (2 pages)
15 August 2016	Termination of appointment of Sally Garcia as a director on 15 August 2016 (1 page)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Appointment of Mr Christian Augustin-Felix Carchi as a director on 15 April 2015 (2 pages)
15 August 2016	Appointment of Mr Christian Augustin-Felix Carchi as a director on 15 April 2015 (2 pages)
2 August 2016	Director's details changed for Miss Sally Garcia on 29 July 2016 (2 pages)
2 August 2016	Termination of appointment of Bryan Anthony Thornton as a director on 29 July 2016 (1 page)
2 August 2016	Director's details changed for Miss Sally Garcia on 29 July 2016 (2 pages)
2 August 2016	Appointment of Miss Sally Garcia as a director on 29 July 2016 (2 pages)
2 August 2016	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 100 Orratum Bank Pall Mall London SW1Y 5NQ on 2 August 2016 (1 page)
2 August 2016	Termination of appointment of Bryan Anthony Thornton as a director on 29 July 2016 (1 page)
2 August 2016	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 100 Orratum Bank Pall Mall London SW1Y 5NQ on 2 August 2016 (1 page)
2 August 2016	Appointment of Miss Sally Garcia as a director on 29 July 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016	Appointment of Mr Bryan Anthony Thornton as a director on 6 June 2016 (2 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
7 June 2016	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 June 2016 (1 page)
7 June 2016	Appointment of Mr Bryan Anthony Thornton as a director on 6 June 2016 (2 pages)
7 June 2016	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 June 2016 (1 page)
10 May 2016	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Peter Anthony Valaitis as a director on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Peter Anthony Valaitis as a director on 10 May 2016 (1 page)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2014	Annual return made up to 9 May 2014 Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 9 May 2014 Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 9 May 2014 Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 May 2013	Incorporation (20 pages)
9 May 2013	Incorporation (20 pages)

Orratum Estate Ltd

Business Activity

Directors

Location

Accounts

Filing History

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