ORBIS CAPITAL LIMITED
CARDIFF GALAHAD FINANCE LIMITED COLUMBINE HOLDINGS LIMITED FINESTHOUR LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 04306769
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ORBIS CAPITAL LIMITED are www.orbiscapital.co.uk, and www.orbis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orbis Capital Limited is a Private Limited Company. The company registration number is 04306769. Orbis Capital Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Orbis Capital Limited is Capital Building Tyndall Street Cardiff Cf10 4az. The company`s financial liabilities are £0.04k. It is £0k against last year. The cash in hand is £0.65k. It is £0k against last year. And the total assets are £0.65k, which is £0k against last year. MERCHANT VENTURES INVESTMENTS LIMITED is a Secretary of the company. HUGHES, Mark Richard is a Director of the company. Secretary ABUDARHAM, Leah Ruth has been resigned. Secretary DICHLIAN, Sarah Louise Mary has been resigned. Secretary HUGHES, Mark Richard has been resigned. Secretary EXCALIBUR GROUP HOLDINGS LIMITED has been resigned. Secretary EXCALIBUR GROUP HOLDINGS LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARNES, Jeremy Francis has been resigned. Director BARNES, Robert Bruce has been resigned. Director BRENNAN, Martin has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director DICHLIAN, Sarah Louise Mary has been resigned. Director DOCHERTY, Mark James has been resigned. Director EDWARDS, Ivor has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director GREENSTREET, James John Pryn has been resigned. Director HUGHES, Mark Richard has been resigned. Director HUGHES, Mark Richard has been resigned. Director JONES, Gareth David has been resigned. Director MACHALE, Joseph Patrick has been resigned. Director MOULD, Simon John has been resigned. Director SKINNER, David William has been resigned. Director SKINNER, David William has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director WAKEFIELD, James Christopher has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


orbis capital Key Finiance

LIABILITIES £0.04k
CASH £0.65k
TOTAL ASSETS £0.65k
All Financial Figures

Current Directors

Secretary
MERCHANT VENTURES INVESTMENTS LIMITED
Appointed Date: 06 July 2010
Director
HUGHES, Mark Richard
Appointed Date: 06 July 2010
53 years old

Resigned Directors

Secretary
ABUDARHAM, Leah Ruth
Resigned: 09 November 2001
Appointed Date: 25 October 2001
Secretary
DICHLIAN, Sarah Louise Mary
Resigned: 25 January 2010
Appointed Date: 31 October 2006
Secretary
HUGHES, Mark Richard
Resigned: 30 November 2001
Appointed Date: 09 November 2001
Secretary
EXCALIBUR GROUP HOLDINGS LIMITED
Resigned: 06 July 2010
Appointed Date: 25 January 2010
Secretary
EXCALIBUR GROUP HOLDINGS LIMITED
Resigned: 06 July 2010
Appointed Date: 25 January 2010
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 30 November 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 October 2001
Appointed Date: 18 October 2001
Director
BARNES, Jeremy Francis
Resigned: 31 December 2009
Appointed Date: 09 November 2001
67 years old
Director
BARNES, Robert Bruce
Resigned: 09 May 2002
Appointed Date: 30 November 2001
73 years old
Director
BRENNAN, Martin
Resigned: 01 January 2010
Appointed Date: 01 August 2005
64 years old
Director
BRIDGES, Paul Malcolm
Resigned: 28 June 2005
Appointed Date: 09 May 2002
67 years old
Director
CLEMENT, Mark Rowland
Resigned: 06 July 2010
Appointed Date: 07 December 2009
65 years old
Director
DICHLIAN, Sarah Louise Mary
Resigned: 28 July 2008
Appointed Date: 02 April 2003
61 years old
Director
DOCHERTY, Mark James
Resigned: 06 July 2010
Appointed Date: 07 December 2009
62 years old
Director
EDWARDS, Ivor
Resigned: 09 November 2001
Appointed Date: 25 October 2001
55 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 06 July 2010
Appointed Date: 07 December 2009
68 years old
Director
GREENSTREET, James John Pryn
Resigned: 28 July 2008
Appointed Date: 01 August 2005
60 years old
Director
HUGHES, Mark Richard
Resigned: 28 July 2008
Appointed Date: 01 August 2005
53 years old
Director
HUGHES, Mark Richard
Resigned: 30 November 2001
Appointed Date: 09 November 2001
53 years old
Director
JONES, Gareth David
Resigned: 30 June 2005
Appointed Date: 10 May 2002
77 years old
Director
MACHALE, Joseph Patrick
Resigned: 30 June 2005
Appointed Date: 27 March 2002
74 years old
Director
MOULD, Simon John
Resigned: 01 April 2003
Appointed Date: 27 March 2002
65 years old
Director
SKINNER, David William
Resigned: 24 January 2011
Appointed Date: 06 July 2010
52 years old
Director
SKINNER, David William
Resigned: 28 July 2008
Appointed Date: 01 August 2005
52 years old
Director
STEVENSON, Hugh Alexander
Resigned: 15 January 2004
Appointed Date: 09 May 2002
83 years old
Director
WAKEFIELD, James Christopher
Resigned: 06 July 2010
Appointed Date: 07 December 2009
59 years old
Director
LUCIENE JAMES LIMITED
Resigned: 24 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Merchant Venture Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORBIS CAPITAL LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 127 more events
30 Oct 2001
Director resigned
30 Oct 2001
Secretary resigned
30 Oct 2001
New secretary appointed
30 Oct 2001
New director appointed
18 Oct 2001
Incorporation

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