Ormonde Europe Limited

DataGardener
in liquidation
Micro

Ormonde Europe Limited

10902343•Private Limited With Share Capital

C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, AL13RD
Website02045243210

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Incorporated

07/08/2017

Company Age

8 years

Directors

2

Employees

2

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Ormonde Europe Limited (10902343) is a private limited with share capital incorporated on 07/08/2017 (8 years old) and registered in st. albans, AL13RD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 07/08/2017
AL13RD
2 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£3.8K

Net Assets

£1.50M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
stephen mark smith
director
C
christopher scott winn
director

Filed Documents

51
Gazette Dissolved Liquidation
Category:Gazette
Date:31-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2023
Resolution
Category:Resolution
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2020
Resolution
Category:Resolution
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2017
Incorporation Company
Category:Incorporation
Date:07-08-2017

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date07/08/2023
Latest Accounts31/12/2022

Trading Addresses

4 Alpha House, 9 Beaconsfield Road, St. Albans, AL13RDRegistered

Related Companies

3
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tbc global ltd
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ormonde advisory limited
live

Contact

02045243210
ormondepartners.com
C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, AL13RD