| Company Name | White Orchid Financial Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08773828 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Philippe Ayme-Jouve |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 May 2016(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 17 Bryanston Square London W1H 2DP |
| Director Name | Mr David John Hargreaves |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Grenville Gardens Woodford Green Essex IG8 7AG |
| Director Name | Mr Cesar Tenerife Rapanut |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grenville Gardens Woodford Green Essex IG8 7AG |
| Director Name | Mr Nicolas Irwin |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2016(2 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Bryanston Square London W1H 2DP |
| Secretary Name | Group Controller Mohamad Ali Nasser |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2016(3 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 January 2017) |
| Role | Company Director |
| Correspondence Address | 17 Bryanston Square London W1H 2DP |
Contact
| Website | whiteorchid-financial-solutions.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Registered office address changed from 17 Bryanston Square London W1H 2DP England to 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 17 Bryanston Square London W1H 2DP England to 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP on 26 September 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Mohamad Ali Nasser as a secretary on 16 January 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Mohamad Ali Nasser as a secretary on 16 January 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Mohamad Ali Nasser as a secretary on 16 January 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Mohamad Ali Nasser as a secretary on 16 January 2017 (1 page) |
| 16 February 2017 | Amended total exemption small company accounts made up to 30 November 2015 (2 pages) |
| 16 February 2017 | Amended total exemption small company accounts made up to 30 November 2015 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 December 2016 | Appointment of Group Controller Mohamad Ali Nasser as a secretary on 6 December 2016 (2 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Appointment of Group Controller Mohamad Ali Nasser as a secretary on 6 December 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Cesar Tenerife Rapanut as a director on 6 December 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 6 December 2016 | Termination of appointment of Nicolas Irwin as a director on 6 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of David John Hargreaves as a director on 6 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Nicolas Irwin as a director on 6 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of David John Hargreaves as a director on 6 December 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 6 December 2016 | Termination of appointment of Cesar Tenerife Rapanut as a director on 6 December 2016 (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2016 | Appointment of Mr Nicolas Irwin as a director on 27 May 2016 (2 pages) |
| 18 June 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 17 Bryanston Square London W1H 2DP on 18 June 2016 (1 page) |
| 18 June 2016 | Appointment of Mr Nicolas Irwin as a director on 27 May 2016 (2 pages) |
| 18 June 2016 | Appointment of Mr Philippe Ayme-Jouve as a director on 27 May 2016 (2 pages) |
| 18 June 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 17 Bryanston Square London W1H 2DP on 18 June 2016 (1 page) |
| 18 June 2016 | Appointment of Mr Philippe Ayme-Jouve as a director on 27 May 2016 (2 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 April 2016 (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 July 2015 | Appointment of Mr David John Hargreaves as a director on 13 November 2013 (2 pages) |
| 16 July 2015 | Appointment of Mr David John Hargreaves as a director on 13 November 2013 (2 pages) |
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|