ORQUIDEA PROPERTY INVESTMENT LTD
Company is dissolved
General Information
NAME
ORQUIDEA PROPERTY INVESTMENT LTD
COMPANY NUMBER
06038419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/01/2007
(18years old)
WEBSITE
www.aipp.org.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2020
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
17/06/2009
14/02/2018
FC PROPERTY INVESTMENT LTD
View all previous names
BECKTON
E6 6WX
Telephone: 02034883952
TPS: No
5 Cow Leaze
LONDON
E6 6WX
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 |
|---|---|
| 20/04/2023 | New Board Member Serafino Vallorani (917977475) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORQUIDEA PROPERTY INVESTMENT LTD?
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 ORQUIDEA PROPERTY INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORQUIDEA PROPERTY INVESTMENT LTD?
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 |
|---|---|---|---|---|
|
02/01/2007 - 01/10/2008 (1 years and 8 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/01/2007 - 18/08/2008 (1 years and 7 months) Born in Feb 1950 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
18/08/2008 - 01/10/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2014 - 22/12/2014 (0 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 9 |
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 |
|---|---|
| 20/04/2023 | New Board Member Serafino Vallorani (917977475) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 29/03/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | Change in Reg. Office |
| 26/01/2018 | New Board Member Serafino Vallorani (917977475) Appointed |
| 26/01/2018 | Francesco Cimieri (915820179) has left the board |
| 22/01/2018 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 30/06/2016 | Change in Reg. Office |
| 11/03/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 21/02/2015 | New Annual Return filed |
| 19/02/2015 | Change in Reg. Office |
| 18/02/2015 | Serafino Vallorani (917977475) has left the board |
| 08/01/2015 | New Board Member Serafino Vallorani (917977475) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 07/01/2015 | Serafino Vallorani (919311216) has left the board |
| 07/01/2015 | New Board Member Francesco Cimieri (915820179) Appointed |
| 07/12/2014 | New Annual Return filed |
| 04/12/2014 | New Board Member Serafino Vallorani (919311216) Appointed |
| 03/12/2014 | Francesco Cimieri (915820179) has left the board |
| 01/12/2014 | Change in Reg. Office |
| 01/12/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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