Orratum Bank Plc

Company Name	Orratum Bank Plc
Company Status	Dissolved
Company Number	08781066
Category	Public Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)
Dissolution Date	17 April 2020 (4 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 64205	Activities of financial services holding companies
SIC 64303	Activities of venture and development capital companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas Hedges
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Peter Lanson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2015(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 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	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DD

Director Name	Mr Youcef Mohamed Ihaddaden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2013(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Youcef Aden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 2014(7 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Miss Soledad Garcia Nguere
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 November 2014(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Shrewsbury House Meadow Road London SW8 1LU

Director Name	Miss Soledad Garcia Nguere
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Miss Charasette Frikh
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 2015(1 year, 2 months after company formation)
Appointment Duration	6 days (resigned 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Finborough Road London SW10 9DU

Director Name	Mr Rachid Heraoui
Date of Birth	July 1989 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2015(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Lawrence Close Lawrence Close White City Estate London W12 7ND

Secretary Name	Abderahmane Mouhoubi
Nationality	British
Status	Resigned
Appointed	10 March 2016(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 10 June 2016)
Role	Company Director
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Mr Lionel Sajovic
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 2016(2 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Secretary Name	Orratum Ltd (Corporation)
Status	Resigned
Appointed	16 June 2016(2 years, 6 months after company formation)
Appointment Duration	4 days (resigned 20 June 2016)
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Location

Registered Address	100 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
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Cfs Secretaries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 April 2020	Final Gazette dissolved following liquidation (1 page)
17 January 2020	Completion of winding up (1 page)
30 April 2018	Order of court to wind up (2 pages)
26 February 2018	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
24 October 2017	Amended full accounts made up to 30 November 2014 (7 pages)
24 October 2017	Amended full accounts made up to 30 November 2014 (7 pages)
23 October 2017	Amended full accounts made up to 30 November 2014 (7 pages)
23 October 2017	Amended full accounts made up to 30 November 2015 (7 pages)
23 October 2017	Amended full accounts made up to 30 November 2014 (7 pages)
23 October 2017	Amended full accounts made up to 30 November 2015 (7 pages)
12 October 2017	Termination of appointment of Youcef Aden as a director on 12 July 2014 (1 page)
12 October 2017	Termination of appointment of Youcef Aden as a director on 12 July 2014 (1 page)
8 May 2017	Termination of appointment of Soledad Garcia Nguere as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Soledad Garcia Nguere as a director on 8 May 2017 (1 page)
13 March 2017	Amended full accounts made up to 30 November 2014 (42 pages)
13 March 2017	Amended full accounts made up to 30 November 2015 (40 pages)
13 March 2017	Amended full accounts made up to 30 November 2014 (42 pages)
13 March 2017	Amended full accounts made up to 30 November 2015 (40 pages)
14 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
14 February 2017	Director's details changed for Mr Joe Aden on 2 January 2015 (3 pages)
14 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
14 February 2017	Director's details changed for Mr Joe Aden on 2 January 2015 (3 pages)
15 December 2016	Termination of appointment of Lionel Sajovic as a director on 15 December 2016 (1 page)
15 December 2016	Director's details changed for Miss Sally Garcia on 1 January 2015 (3 pages)
15 December 2016	Director's details changed for Miss Sally Garcia on 1 January 2015 (3 pages)
15 December 2016	Termination of appointment of Lionel Sajovic as a director on 15 December 2016 (1 page)
18 October 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 October 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 October 2016	Appointment of Mr Thomas Hedges as a director on 9 January 2014 (2 pages)
3 October 2016	Appointment of Mr Thomas Hedges as a director on 9 January 2014 (2 pages)
16 August 2016	Termination of appointment of Youcef Mohamed Ihaddaden as a director on 10 May 2016 (1 page)
16 August 2016	Termination of appointment of Orratum Ltd as a secretary on 20 June 2016 (1 page)
16 August 2016	Termination of appointment of Orratum Ltd as a secretary on 20 June 2016 (1 page)
16 August 2016	Termination of appointment of Youcef Mohamed Ihaddaden as a director on 10 May 2016 (1 page)
22 June 2016	Appointment of Mr Joe Aden as a director on 12 July 2014 (2 pages)
22 June 2016	Registered office address changed from Berkeley House Berkeley Square London W1J 6BD England to 100 Pall Mall London SW1Y 5NQ on 22 June 2016 (1 page)
22 June 2016	Appointment of Mr Joe Aden as a director on 12 July 2014 (2 pages)
22 June 2016	Registered office address changed from Berkeley House Berkeley Square London W1J 6BD England to 100 Pall Mall London SW1Y 5NQ on 22 June 2016 (1 page)
20 June 2016	Appointment of Miss Sally Garcia as a director on 1 January 2015 (2 pages)
20 June 2016	Appointment of Mr Lionel Sajovic as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Lionel Sajovic as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Miss Sally Garcia as a director on 1 January 2015 (2 pages)
17 June 2016	Termination of appointment of Abderahmane Mouhoubi as a secretary on 10 June 2016 (1 page)
17 June 2016	Appointment of Orratum Ltd as a secretary on 16 June 2016 (2 pages)
17 June 2016	Appointment of Orratum Ltd as a secretary on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Abderahmane Mouhoubi as a secretary on 10 June 2016 (1 page)
7 April 2016	Change of name notice (2 pages)
7 April 2016	Change of name notice (2 pages)
7 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-06 (2 pages)
7 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-06 (2 pages)
22 March 2016	Statement of capital following an allotment of shares on 16 January 2016 GBP 234,001 (4 pages)
22 March 2016	Statement of capital following an allotment of shares on 16 January 2016 GBP 234,001 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 250,000,000 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 250,000,000 (4 pages)
10 March 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
10 March 2016	Auditor's report (1 page)
10 March 2016	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
10 March 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
10 March 2016	Balance Sheet (2 pages)
10 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (3 pages)
10 March 2016	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
10 March 2016	Auditor's statement (1 page)
10 March 2016	Re-registration of Memorandum and Articles (34 pages)
15 February 2016	Company name changed easy way to make business LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-20 (3 pages)
15 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Company name changed easy way to make business LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-20 (3 pages)
15 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
12 February 2016	Appointment of Mr Youcef Ihaddaden as a director on 20 November 2013 (2 pages)
12 February 2016	Registered office address changed from , Berkeley House Berkeley Square, London, W1J 6BD, England to Berkeley House Berkeley Square London W1J 6BD on 12 February 2016 (1 page)
12 February 2016	Appointment of Mr Youcef Ihaddaden as a director (2 pages)
12 February 2016	Appointment of Mr Youcef Ihaddaden as a director (2 pages)
12 February 2016	Appointment of Mr Youcef Ihaddaden as a director on 20 November 2013 (2 pages)
12 February 2016	Registered office address changed from , Berkeley House Berkeley Square, London, W1J 6BD, England to Berkeley House Berkeley Square London W1J 6BD on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from , 55 st. James's Street, London, SW1A 1EF, England to Berkeley House Berkeley Square London W1J 6BD on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from , 55 st. James's Street, London, SW1A 1EF, England to Berkeley House Berkeley Square London W1J 6BD on 12 February 2016 (1 page)
6 July 2015	Registered office address changed from 22 Shrewsbury House Meadow Road London London SW8 1LU England to 55 st. James's Street London SW1A 1EF on 6 July 2015 (1 page)
6 July 2015	Appointment of Mr Peter Lanson as a director on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from , 22 Shrewsbury House Meadow Road, London, London, SW8 1LU, England to Berkeley House Berkeley Square London W1J 6BD on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Soledad Garcia Nguere as a director on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 22 Shrewsbury House Meadow Road London London SW8 1LU England to 55 st. James's Street London SW1A 1EF on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from , 22 Shrewsbury House Meadow Road, London, London, SW8 1LU, England to Berkeley House Berkeley Square London W1J 6BD on 6 July 2015 (1 page)
6 July 2015	Appointment of Mr Peter Lanson as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Peter Lanson as a director on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of Soledad Garcia Nguere as a director on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Soledad Garcia Nguere as a director on 6 July 2015 (1 page)
27 April 2015	Termination of appointment of Soledad Garcia Nguere as a director on 25 April 2015 (1 page)
27 April 2015	Termination of appointment of Soledad Garcia Nguere as a director on 25 April 2015 (1 page)
23 April 2015	Appointment of Miss Soledad Garcia Nguere as a director on 30 November 2013 (2 pages)
23 April 2015	Registered office address changed from 22 Shrewsbury House Meadow Road London SW8 1LU England to 22 Shrewsbury House Meadow Road London London SW8 1LU on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from , 26 Lawrence Close, White City Estate, London, W12 7nd, England to Berkeley House Berkeley Square London W1J 6BD on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from 26 Lawrence Close White City Estate London W12 7ND England to 22 Shrewsbury House Meadow Road London London SW8 1LU on 23 April 2015 (1 page)
23 April 2015	Appointment of Miss Soledad Garcia Nguere as a director on 30 November 2013 (2 pages)
23 April 2015	Registered office address changed from , 26 Lawrence Close, White City Estate, London, W12 7nd, England to Berkeley House Berkeley Square London W1J 6BD on 23 April 2015 (1 page)
23 April 2015	Appointment of Miss Soledad Garcia Nguere as a director on 30 November 2014 (2 pages)
23 April 2015	Registered office address changed from , 22 Shrewsbury House Meadow Road, London, SW8 1LU, England to Berkeley House Berkeley Square London W1J 6BD on 23 April 2015 (1 page)
23 April 2015	Appointment of Miss Soledad Garcia Nguere as a director on 30 November 2014 (2 pages)
23 April 2015	Termination of appointment of Rachid Heraoui as a director on 18 March 2015 (1 page)
23 April 2015	Registered office address changed from , 22 Shrewsbury House Meadow Road, London, SW8 1LU, England to Berkeley House Berkeley Square London W1J 6BD on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Rachid Heraoui as a director on 18 March 2015 (1 page)
5 March 2015	Registered office address changed from , 103 Finborough Road, London, SW10 9DU, England to Berkeley House Berkeley Square London W1J 6BD on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from , 103 Finborough Road, London, SW10 9DU, England to Berkeley House Berkeley Square London W1J 6BD on 5 March 2015 (1 page)
5 March 2015	Appointment of Mr Rachid Heraoui as a director on 8 February 2015 (2 pages)
5 March 2015	Termination of appointment of Charasette Frikh as a director on 10 February 2015 (1 page)
5 March 2015	Termination of appointment of Charasette Frikh as a director on 10 February 2015 (1 page)
5 March 2015	Registered office address changed from 103 Finborough Road London SW10 9DU England to 26 Lawrence Close White City Estate London W12 7ND on 5 March 2015 (1 page)
5 March 2015	Appointment of Mr Rachid Heraoui as a director on 8 February 2015 (2 pages)
5 March 2015	Registered office address changed from 103 Finborough Road London SW10 9DU England to 26 Lawrence Close White City Estate London W12 7ND on 5 March 2015 (1 page)
5 March 2015	Appointment of Mr Rachid Heraoui as a director on 8 February 2015 (2 pages)
4 February 2015	Appointment of Mr Charasette Frikh as a director on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to Berkeley House Berkeley Square London W1J 6BD on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Bryan Anthony Thornton as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Cfs Secretaries Limited as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Cfs Secretaries Limited as a director on 4 February 2015 (1 page)
4 February 2015	Appointment of Mr Charasette Frikh as a director on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Bryan Anthony Thornton as a director on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 103 Finborough Road London SW10 9DU on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 103 Finborough Road London SW10 9DU on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to Berkeley House Berkeley Square London W1J 6BD on 4 February 2015 (1 page)
4 February 2015	Appointment of Mr Charasette Frikh as a director on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Cfs Secretaries Limited as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Bryan Anthony Thornton as a director on 4 February 2015 (1 page)
10 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 October 2014	Registered office address changed from , Dept 3 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Berkeley House Berkeley Square London W1J 6BD on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Cfs Secretaries Limited as a secretary on 24 October 2014 (1 page)
24 October 2014	Company name changed surfers paradise LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24 (3 pages)
24 October 2014	Company name changed surfers paradise LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24 (3 pages)
24 October 2014	Registered office address changed from , Dept 3 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Berkeley House Berkeley Square London W1J 6BD on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Cfs Secretaries Limited as a secretary on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 October 2014 (1 page)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Orratum Bank Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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