ORINOCO VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ORINOCO VENTURES LIMITED
COMPANY NUMBER
03335315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47240 -
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
INCORPORATION DATE
18/03/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/03/1997
23/04/1998
CHALBURY LIMITED
LONDON
SW6 6SX
Unit 5 Stockwell Underground Statio
Clapham Road
Stockwell
London
SW9 9AE
411 Fulham Palace Road
London
SW6 6SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORINOCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORINOCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORINOCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/03/1998 - Present (26 years and 9 months) Secretary: 10/10/2005 - Present (19 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
18/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
18/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
25/03/1998 - 10/10/2005 (7 years and 6 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
01/03/2002 - 22/01/2018 (15 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | Pablo Camilo Uribe (913365155) has left the board |
| 06/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 13/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 17/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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