ORBIUM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Return of final meeting in a members' voluntary winding up |
| 06/10/236 October 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 |
| 28/07/2328 July 2023 | Liquidators' statement of receipts and payments to 2023-06-28 |
| 19/07/2119 July 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 |
| 16/07/2116 July 2021 | Declaration of solvency |
| 16/07/2116 July 2021 | Appointment of a voluntary liquidator |
| 29/06/2129 June 2021 | Appointment of Mr Daniel Kenneth Burton as a director on 2021-06-28 |
| 27/03/2027 March 2020 | CURREXT FROM 30/12/2019 TO 29/06/2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VUICHARD / 01/03/2019 |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR MATTHEW LONG |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 21/02/1921 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2019 |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE PLC |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 15/02/1915 February 2019 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER WALTER MARIE SCHNEIDER / 01/12/2017 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VUICHARD / 01/07/2017 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VUICHARD / 01/07/2017 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WALTER MARIE SCHNEIDER / 09/02/2011 |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMIR GHERBI |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER FREI |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR OLIVIER VUICHARD |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL KOHNEN |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTON KOHNEN / 01/01/2015 |
| 25/03/1525 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 29/05/1329 May 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 12/03/1312 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 88 WOOD STREET 10TH-15TH FLOOR LONDON EC2V 7RS UNITED KINGDOM |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTON KOHNEN / 09/02/2012 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | CURRSHO FROM 28/02/2012 TO 31/01/2012 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WALTER MARIE SCHNEIDER / 09/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MANUEL ANTON KOHNEN |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED ROGER JOSEPH FREI |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED OLIVER WALTER MARIE SCHNEIDER |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED SAMIR SERGE GHERBI |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED ALFRED AUER |
| 17/02/1117 February 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 |
| 17/02/1117 February 2011 | SAIL ADDRESS CREATED |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SERGE GHERBI / 09/02/2011 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 09/02/119 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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