CompaniesInTheUK

ORBIUM CONSULTING LIMITED

Company number 07523424 ·

Dissolved

61 filings

Date Filing
30 Apr 2024 Final Gazette dissolved following liquidation View document
30 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
31 Jan 2024 Return of final meeting in a members' voluntary winding up · 17 pages View document
6 Oct 2023 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 · 2 pages View document
28 Jul 2023 Liquidators' statement of receipts and payments to 2023-06-28 · 18 pages View document
19 Jul 2021 Registered office address changed from Sixth Floor 41 Eastcheap London EC3M 1DT United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-07-19 · 2 pages View document
16 Jul 2021 Declaration of solvency · 5 pages View document
16 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
29 Jun 2021 Appointment of Mr Daniel Kenneth Burton as a director on 2021-06-28 · 2 pages View document
27 Mar 2020 CURREXT FROM 30/12/2019 TO 29/06/2020 View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES View document
14 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VUICHARD / 01/03/2019 View document
2 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Oct 2019 DIRECTOR APPOINTED MR MATTHEW LONG View document
26 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
21 Feb 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2019 View document
21 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE PLC View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
15 Feb 2019 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER WALTER MARIE SCHNEIDER / 01/12/2017 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VUICHARD / 01/07/2017 View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VUICHARD / 01/07/2017 View document
13 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WALTER MARIE SCHNEIDER / 09/02/2011 View document
15 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR SAMIR GHERBI View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER FREI View document
23 Jan 2017 DIRECTOR APPOINTED MR OLIVIER VUICHARD View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MANUEL KOHNEN View document
16 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTON KOHNEN / 01/01/2015 View document
25 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
24 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Sep 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM View document
29 May 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
12 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
12 Mar 2013 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Oct 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 88 WOOD STREET 10TH-15TH FLOOR LONDON EC2V 7RS UNITED KINGDOM View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTON KOHNEN / 09/02/2012 View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM View document
14 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
8 Sep 2011 CURRSHO FROM 28/02/2012 TO 31/01/2012 View document
17 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WALTER MARIE SCHNEIDER / 09/02/2011 View document
17 Feb 2011 DIRECTOR APPOINTED MANUEL ANTON KOHNEN View document
17 Feb 2011 DIRECTOR APPOINTED ROGER JOSEPH FREI View document
17 Feb 2011 DIRECTOR APPOINTED OLIVER WALTER MARIE SCHNEIDER View document
17 Feb 2011 DIRECTOR APPOINTED SAMIR SERGE GHERBI View document
17 Feb 2011 DIRECTOR APPOINTED ALFRED AUER View document
17 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Feb 2011 SAIL ADDRESS CREATED View document
17 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SERGE GHERBI / 09/02/2011 View document
10 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
9 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document