ORN Capital Llp

Company Name	ORN Capital Llp
Company Status	Dissolved
Company Number	OC303488
Category	Limited Liability Partnership
Incorporation Date	2 December 2002(21 years, 4 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Directors

LLP Designated Member Name	ORN Capital Services Limited (Corporation)
Status	Closed
Appointed	01 May 2003(4 months, 4 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 07 November 2017)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

LLP Designated Member Name	Aviva Investors Holdings Ltd (Corporation)
Status	Closed
Appointed	24 July 2008(5 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 November 2017)
Correspondence Address	No 1 Poultry London EC2R 8EJ

LLP Designated Member Name	Richard Andrew Ford
Date of Birth	September 1966 (Born 57 years ago)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	66 Vestry Court 5 Monck Street London SW1P 2BW

LLP Designated Member Name	John Harald Orneberg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lennox Gardens London SW1X 0DH

LLP Member Name	Mr Paul Thomas Craig
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2003(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	303 Kings Road Kingston Upon Thames KT2 5JJ

LLP Member Name	Lindsay Edward Jones
Date of Birth	November 1969 (Born 54 years ago)
Status	Resigned
Appointed	01 June 2003(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2005)
Role	Company Director
Correspondence Address	31 Holmdale Road London NW6 1BJ

LLP Member Name	Alan Higgins
Date of Birth	July 1964 (Born 59 years ago)
Status	Resigned
Appointed	17 July 2003(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 29 July 2005)
Role	Company Director
Correspondence Address	26 Winterbrook Road London SE24 9JA

LLP Member Name	Reuben Abrams
Date of Birth	August 1973 (Born 50 years ago)
Status	Resigned
Appointed	01 September 2003(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2005)
Role	Company Director
Correspondence Address	55 Colenso Drive Mill Hill London NW7 2EA

LLP Member Name	Andrew Charles Dick
Date of Birth	August 1972 (Born 51 years ago)
Status	Resigned
Appointed	01 February 2004(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 09 February 2005)
Role	Company Director
Correspondence Address	Flat 8 38 Holland Park London W11 3RP

LLP Member Name	Mr David John Keetley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Alexandra Court 171 Queen's Gate London SW7 5HG

LLP Member Name	Navdeep Takhar
Date of Birth	August 1973 (Born 50 years ago)
Status	Resigned
Appointed	04 May 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	26a Harcourt Street London W1H 4HW

LLP Member Name	Mr Tal Lomnitzer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 58 Penn Road London N7 9RE

LLP Member Name	Mr Alan Carlos Livsey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2004(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conford Park Barn Conford GU30 7QJ

LLP Member Name	George Linardakis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 November 2004(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	Flat 7 18 Queensborough Terrace London W2 3SS

LLP Member Name	Ivan Capriello
Date of Birth	January 1974 (Born 50 years ago)
Status	Resigned
Appointed	01 December 2004(2 years after company formation)
Appointment Duration	9 months (resigned 03 September 2005)
Role	Company Director
Correspondence Address	Flat 2 7 West Eaton Place London SW1X 8LU

LLP Member Name	Gilles Djordjevic
Date of Birth	July 1971 (Born 52 years ago)
Status	Resigned
Appointed	17 July 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	73b Albany Street London NW1 4BT

LLP Member Name	Julian Garcia Woods
Date of Birth	July 1975 (Born 48 years ago)
Status	Resigned
Appointed	07 August 2006(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 06 April 2007)
Role	Company Director
Correspondence Address	Flat 37 130 Wapping High Street Wapping London E1W 2NH

LLP Member Name	Keith John Ellam
Date of Birth	September 1980 (Born 43 years ago)
Status	Resigned
Appointed	05 September 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	28 Lexham Gardens Amersham HP6 5LP

LLP Member Name	Clare Alexandra Wallace
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 August 2007)
Role	Company Director
Correspondence Address	24 Park Mansions London SW8 1TP

LLP Member Name	Mr Joakim Henrik Franson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2006(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Clavering Avenue London SW13 8DY

LLP Member Name	Mr Christopher John Iley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2006(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashstead Farmhouse Ashstead Lane Godalming GU7 1SU

LLP Member Name	Andrea On
Date of Birth	August 1979 (Born 44 years ago)
Status	Resigned
Appointed	06 April 2007(4 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Flat 302 13 Bedford Gardens London W8 7EE

LLP Member Name	Keith Wood
Date of Birth	November 1976 (Born 47 years ago)
Status	Resigned
Appointed	06 April 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2008)
Role	Company Director
Correspondence Address	Flat 6, The Priory 12 Stanley Road Sutton SM2 6SB

LLP Member Name	Steven Russell Miller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Linden Gardens Flat 7 London W2 4ES

LLP Member Name	Sanjeev Bahl
Date of Birth	November 1977 (Born 46 years ago)
Status	Resigned
Appointed	14 April 2008(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 July 2008)
Role	Company Director
Correspondence Address	166 Pierpoint 16 Westferry Road London E14 8NQ

LLP Designated Member Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(5 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Lady Margaret Road Sunnindale SL5 9QH

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the limited liability partnership off the register (3 pages)
10 August 2017	Application to strike the limited liability partnership off the register (3 pages)
26 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 26 December 2016 (1 page)
26 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 26 December 2016 (1 page)
23 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
19 December 2016	Member's details changed for Orn Capital Services Limited on 19 December 2016 (1 page)
19 December 2016	Member's details changed for Orn Capital Services Limited on 19 December 2016 (1 page)
19 August 2016	Full accounts made up to 5 April 2016 (13 pages)
19 August 2016	Full accounts made up to 5 April 2016 (13 pages)
7 December 2015	Annual return made up to 2 December 2015 (3 pages)
7 December 2015	Annual return made up to 2 December 2015 (3 pages)
7 December 2015	Annual return made up to 2 December 2015 (3 pages)
16 July 2015	Full accounts made up to 5 April 2015 (12 pages)
16 July 2015	Full accounts made up to 5 April 2015 (12 pages)
16 July 2015	Full accounts made up to 5 April 2015 (12 pages)
15 December 2014	Annual return made up to 2 December 2014 (3 pages)
15 December 2014	Annual return made up to 2 December 2014 (3 pages)
15 December 2014	Annual return made up to 2 December 2014 (3 pages)
15 December 2014	Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page)
15 December 2014	Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page)
10 December 2014	Full accounts made up to 5 April 2014 (11 pages)
10 December 2014	Full accounts made up to 5 April 2014 (11 pages)
10 December 2014	Full accounts made up to 5 April 2014 (11 pages)
15 January 2014	Register(s) moved to registered inspection location (1 page)
15 January 2014	Annual return made up to 2 December 2013 (3 pages)
15 January 2014	Location of register of charges has been changed (1 page)
15 January 2014	Register(s) moved to registered inspection location (1 page)
15 January 2014	Annual return made up to 2 December 2013 (3 pages)
15 January 2014	Annual return made up to 2 December 2013 (3 pages)
15 January 2014	Location of register of charges has been changed (1 page)
16 September 2013	Full accounts made up to 5 April 2013 (11 pages)
16 September 2013	Full accounts made up to 5 April 2013 (11 pages)
16 September 2013	Full accounts made up to 5 April 2013 (11 pages)
28 December 2012	Annual return made up to 2 December 2012 (3 pages)
28 December 2012	Annual return made up to 2 December 2012 (3 pages)
28 December 2012	Annual return made up to 2 December 2012 (3 pages)
1 October 2012	Resignation of an auditor (1 page)
1 October 2012	Resignation of an auditor (1 page)
11 September 2012	Resignation of an auditor (1 page)
11 September 2012	Resignation of an auditor (1 page)
3 September 2012	Full accounts made up to 5 April 2012 (12 pages)
3 September 2012	Full accounts made up to 5 April 2012 (12 pages)
3 September 2012	Full accounts made up to 5 April 2012 (12 pages)
3 January 2012	Annual return made up to 2 December 2011 (3 pages)
3 January 2012	Annual return made up to 2 December 2011 (3 pages)
3 January 2012	Annual return made up to 2 December 2011 (3 pages)
10 August 2011	Full accounts made up to 5 April 2011 (13 pages)
10 August 2011	Full accounts made up to 5 April 2011 (13 pages)
10 August 2011	Full accounts made up to 5 April 2011 (13 pages)
6 January 2011	Annual return made up to 2 December 2010 (3 pages)
6 January 2011	Member's details changed for Orn Capital Services Limited on 6 January 2011 (2 pages)
6 January 2011	Member's details changed for Aviva Investors Holdings Ltd on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 2 December 2010 (3 pages)
6 January 2011	Annual return made up to 2 December 2010 (3 pages)
6 January 2011	Member's details changed for Orn Capital Services Limited on 6 January 2011 (2 pages)
6 January 2011	Member's details changed for Aviva Investors Holdings Ltd on 6 January 2011 (2 pages)
6 January 2011	Member's details changed for Aviva Investors Holdings Ltd on 6 January 2011 (2 pages)
6 January 2011	Member's details changed for Orn Capital Services Limited on 6 January 2011 (2 pages)
3 August 2010	Full accounts made up to 5 April 2010 (15 pages)
3 August 2010	Full accounts made up to 5 April 2010 (15 pages)
3 August 2010	Full accounts made up to 5 April 2010 (15 pages)
6 January 2010	Termination of appointment of Paul Abberley as a member (2 pages)
6 January 2010	Member's details changed for Orn Capital Services Limited on 21 August 2009 (3 pages)
6 January 2010	Member's details changed for Morley Fund Management Group Limited on 29 September 2008 (3 pages)
6 January 2010	Member's details changed for Orn Capital Services Limited on 21 August 2009 (3 pages)
6 January 2010	Annual return made up to 2 December 2009 (7 pages)
6 January 2010	Annual return made up to 2 December 2009 (7 pages)
6 January 2010	Termination of appointment of Paul Abberley as a member (2 pages)
6 January 2010	Member's details changed for Morley Fund Management Group Limited on 29 September 2008 (3 pages)
6 January 2010	Annual return made up to 2 December 2009 (7 pages)
21 August 2009	Registered office changed on 21/08/2009 from 22 bedford row london WC1R 4JS (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 22 bedford row london WC1R 4JS (1 page)
12 August 2009	Full accounts made up to 5 April 2009 (16 pages)
12 August 2009	Full accounts made up to 5 April 2009 (16 pages)
12 August 2009	Full accounts made up to 5 April 2009 (16 pages)
12 December 2008	LLP member appointed paul andrew abberley (1 page)
12 December 2008	LLP member appointed paul andrew abberley (1 page)
5 December 2008	Annual return made up to 02/12/08 (2 pages)
5 December 2008	Annual return made up to 02/12/08 (2 pages)
17 November 2008	Member resignedr andrew hitchings logged form (1 page)
17 November 2008	Member resignedr andrew hitchings logged form (1 page)
13 October 2008	Annual return made up to 02/12/07 (4 pages)
13 October 2008	Annual return made up to 02/12/07 (4 pages)
17 September 2008	Full accounts made up to 5 April 2008 (16 pages)
17 September 2008	Full accounts made up to 5 April 2008 (16 pages)
17 September 2008	Full accounts made up to 5 April 2008 (16 pages)
16 September 2008	Member resigned keith wood (1 page)
16 September 2008	LLP member appointed morley fund management group LIMITED (1 page)
16 September 2008	LLP member appointed morley fund management group LIMITED (1 page)
16 September 2008	Member resigned sanjeev bahl (1 page)
16 September 2008	Member resigned sanjeev bahl (1 page)
16 September 2008	Member resigned richard ford (1 page)
16 September 2008	Member resigned steven miller (1 page)
16 September 2008	Member resigned john orneberg (1 page)
16 September 2008	Member resigned keith wood (1 page)
16 September 2008	Member resigned steven miller (1 page)
16 September 2008	Member resigned john orneberg (1 page)
16 September 2008	Member resigned richard ford (1 page)
25 June 2008	LLP member appointed sanjeev bahl (1 page)
25 June 2008	Member resigned andrea on (1 page)
25 June 2008	LLP member appointed sanjeev bahl (1 page)
25 June 2008	Member resigned andrea on (1 page)
4 April 2008	Member resigned keith ellam (1 page)
4 April 2008	Member resigned keith ellam (1 page)
10 January 2008	Member's particulars changed (1 page)
10 January 2008	Member's particulars changed (1 page)
10 January 2008	Member's particulars changed (1 page)
10 January 2008	Member's particulars changed (1 page)
2 December 2007	Member resigned (1 page)
2 December 2007	Member resigned (1 page)
2 December 2007	New member appointed (1 page)
2 December 2007	Member resigned (1 page)
2 December 2007	New member appointed (1 page)
2 December 2007	Member resigned (1 page)
27 September 2007	Member resigned (1 page)
27 September 2007	Member resigned (1 page)
27 September 2007	Member resigned (1 page)
27 September 2007	Member resigned (1 page)
27 September 2007	Member resigned (1 page)
27 September 2007	Member resigned (1 page)
11 August 2007	Full accounts made up to 5 April 2007 (16 pages)
11 August 2007	Full accounts made up to 5 April 2007 (16 pages)
11 August 2007	Full accounts made up to 5 April 2007 (16 pages)
3 July 2007	New member appointed (1 page)
3 July 2007	New member appointed (1 page)
3 July 2007	New member appointed (1 page)
3 July 2007	New member appointed (1 page)
3 May 2007	LLP391 removal of audtior (1 page)
3 May 2007	LLP391 removal of audtior (1 page)
2 May 2007	Member resigned (1 page)
2 May 2007	Member resigned (1 page)
15 January 2007	Member's particulars changed (1 page)
15 January 2007	Annual return made up to 02/12/06 (6 pages)
15 January 2007	Annual return made up to 02/12/06 (6 pages)
15 January 2007	Member's particulars changed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
23 November 2006	New member appointed (1 page)
7 September 2006	Member resigned (1 page)
7 September 2006	Member resigned (1 page)
11 August 2006	Full accounts made up to 5 April 2006 (12 pages)
11 August 2006	Full accounts made up to 5 April 2006 (12 pages)
11 August 2006	Full accounts made up to 5 April 2006 (12 pages)
10 August 2006	Member resigned (1 page)
10 August 2006	Member resigned (1 page)
24 July 2006	Member resigned (1 page)
24 July 2006	Member resigned (1 page)
24 July 2006	Member resigned (1 page)
24 July 2006	Member resigned (1 page)
20 March 2006	Member resigned (1 page)
20 March 2006	Member resigned (1 page)
20 March 2006	Member resigned (1 page)
20 March 2006	Member resigned (1 page)
12 January 2006	Annual return made up to 02/12/05 (6 pages)
12 January 2006	Annual return made up to 02/12/05 (6 pages)
20 December 2005	Member resigned (1 page)
20 December 2005	Member resigned (1 page)
20 December 2005	Member resigned (1 page)
20 December 2005	Member resigned (1 page)
20 December 2005	Member resigned (1 page)
20 December 2005	Member resigned (1 page)
20 December 2005	Member resigned (1 page)
20 December 2005	Member resigned (1 page)
20 September 2005	Full accounts made up to 5 April 2005 (14 pages)
20 September 2005	Full accounts made up to 5 April 2005 (14 pages)
20 September 2005	Full accounts made up to 5 April 2005 (14 pages)
21 May 2005	Member's particulars changed (1 page)
21 May 2005	Member's particulars changed (1 page)
25 January 2005	Annual return made up to 02/12/04 (9 pages)
25 January 2005	Annual return made up to 02/12/04 (9 pages)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
12 January 2005	New member appointed (1 page)
9 August 2004	Full accounts made up to 5 April 2004 (14 pages)
9 August 2004	Full accounts made up to 5 April 2004 (14 pages)
9 August 2004	Full accounts made up to 5 April 2004 (14 pages)
3 March 2004	New member appointed (1 page)
3 March 2004	Annual return made up to 02/12/03 (5 pages)
3 March 2004	New member appointed (1 page)
3 March 2004	Annual return made up to 02/12/03 (5 pages)
3 March 2004	New member appointed (1 page)
3 March 2004	New member appointed (1 page)
21 January 2004	Member's particulars changed (1 page)
21 January 2004	Member's particulars changed (1 page)
21 October 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
21 October 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
20 June 2003	New member appointed (1 page)
20 June 2003	New member appointed (1 page)
16 June 2003	New member appointed (1 page)
16 June 2003	New member appointed (1 page)
30 May 2003	New member appointed (1 page)
30 May 2003	New member appointed (1 page)
17 December 2002	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
17 December 2002	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
2 December 2002	Incorporation (3 pages)
2 December 2002	Incorporation (3 pages)

ORN Capital Llp

Directors

Location

Accounts

Filing History

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