ORANGE RIVER GROUP (UK) LTD
| Status | DISSOLVED |
| Company No. | 11425024 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2018 |
| Age | 5 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Mar 2022 |
| Years | 2 years, 2 months, 25 days |
SUMMARY
ORANGE RIVER GROUP (UK) LTD is an dissolved private limited company with number 11425024. It was incorporated 5 years, 11 months, 12 days ago, on 20 June 2018 and it was dissolved 2 years, 2 months, 25 days ago, on 08 March 2022. The company address is Profile West Suite 2 Floor 1 Profile West Suite 2 Floor 1, Brentford, TW8 9ES, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Change to a person with significant control
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-13
Psc name: Mr Joris Engisch
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Address
Type: AD01
Old address: 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England
Change date: 2021-07-23
New address: Profile West Suite 2 Floor 1 950 Great West Road Brentford TW8 9ES
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Certificate change of name company
Date: 29 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed orange river diamond LTD\certificate issued on 29/10/20
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Change to a person with significant control
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Cedric Pierre Berreux
Change date: 2019-07-01
Documents
Change person director company with change date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cedric Pierre Berreux
Change date: 2019-07-01
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-06
Officer name: Mr Andrea Velletrani
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
Change date: 2019-05-29
Old address: 6th Floor One London Wall London EC2Y 5EB United Kingdom
New address: 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB
Documents
Notification of a person with significant control
Date: 21 May 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-12
Psc name: Joris Engisch
Documents
Cessation of a person with significant control
Date: 21 May 2019
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shingenge Justina Uiliko
Cessation date: 2018-11-02
Documents
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