ORION CITY ROAD NOMINEE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
| 13/08/2413 August 2024 | Return of final meeting in a members' voluntary winding up |
| 03/11/233 November 2023 | Register(s) moved to registered inspection location 63 Brook Street London W1K 4HS |
| 02/11/232 November 2023 | Register inspection address has been changed to 63 Brook Street London W1K 4HS |
| 12/10/2312 October 2023 | Appointment of a voluntary liquidator |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Declaration of solvency |
| 12/10/2312 October 2023 | Registered office address changed from 63 Brook Street London W1K 4HS England to 25 Farringdon Street London EC4A 4AB on 2023-10-12 |
| 13/09/2313 September 2023 | Satisfaction of charge 075905200001 in full |
| 30/08/2330 August 2023 | Notification of Orion Master Iii Luxembourg Sarl as a person with significant control on 2023-04-01 |
| 30/08/2330 August 2023 | Cessation of Orion Capital Managers Llp as a person with significant control on 2023-04-01 |
| 23/08/2323 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 21/11/2221 November 2022 | Termination of appointment of Lisa Rochelle Feifer as a director on 2022-11-21 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Termination of appointment of Britta Harper as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Appointment of Mr Christopher Steven Fritz as a director on 2021-11-15 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075905200001 |
| 09/12/149 December 2014 | ARTICLES OF ASSOCIATION |
| 09/12/149 December 2014 | ALTER ARTICLES 01/12/2014 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MS LISA ROCHELLE FEIFER |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRITTA HARPER / 01/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINSTRATION SERVICES LIMITED |
| 11/04/1111 April 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED ANTHONY PATRICK HALLIGAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED BRITTA HARPER |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/118 April 2011 | COMPANY NAME CHANGED SEALBAY LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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