Heineken (Orange) 1 Limited

DataGardener
dissolved
Unknown

Heineken (orange) 1 Limited

06378240•Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE

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Incorporated

21/09/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Heineken (orange) 1 Limited (06378240) is a private limited with share capital incorporated on 21/09/2007 (18 years old) and registered in london, W1W8BE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/09/2007
W1W8BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
sean michael paterson
director
K
kelly taylor-welsh
director
R
radovan sikorsky
director

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:18-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Legacy
Category:Capital
Date:11-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2016
Legacy
Category:Insolvency
Date:11-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Resolution
Category:Resolution
Date:22-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Address
Date:07-10-2008
Memorandum Articles
Category:Incorporation
Date:03-06-2008
Legacy
Category:Capital
Date:13-05-2008
Legacy
Category:Capital
Date:13-05-2008
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2008
Incorporation Company
Category:Incorporation
Date:21-09-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date27/08/2021
Latest Accounts31/12/2020

Trading Addresses

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

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Contact

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE