| Company Name | Ore Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08729402 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Nereida Esther Moreno De Serrano |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | Fideria Holding Management Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2016(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 June 2018) |
| Correspondence Address | Second Floor The Quadrant, Manglier Street P.O. Box 1196, Victoria Mahe Seychelles |
| Director Name | Investlaw Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Correspondence Address | Quijano Chambers P.O. Box 3159 Road Town, Tortola British Virgin Islands |
Location
| Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nominest International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £6 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2018 | Application to strike the company off the register (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 March 2017 | Appointment of Fideria Holding Management Ltd. as a director on 1 November 2016 (2 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 16 March 2017 | Appointment of Fideria Holding Management Ltd. as a director on 1 November 2016 (2 pages) |
| 15 March 2017 | Termination of appointment of Investlaw Directors Ltd as a director on 1 November 2016 (1 page) |
| 15 March 2017 | Termination of appointment of Investlaw Directors Ltd as a director on 1 November 2016 (1 page) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 15 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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| 15 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 February 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 17 February 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Director's details changed for Investlaw Directors Ltd on 11 October 2013 (1 page) |
| 23 October 2014 | Director's details changed for Investlaw Directors Ltd on 11 October 2013 (1 page) |
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
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| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
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