Company number 05889108
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 1,000
. The most likely internet sites of ORION IFP LTD are www.orionifp.co.uk, and www.orion-ifp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Orion Ifp Ltd is a Private Limited Company.
The company registration number is 05889108. Orion Ifp Ltd has been working since 27 July 2006.
The present status of the company is Active. The registered address of Orion Ifp Ltd is Suite 100 25 Upper Brook Street London W1k 7qd. The company`s financial liabilities are £0.24k. It is £-0.17k against last year. The cash in hand is £0.24k. It is £-0.17k against last year. And the total assets are £17.43k, which is £-0.45k against last year. PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. ALLEN, Matthew John is a Director of the company. PTC DIRECTORS LIMITED is a Director of the company. Secretary WENZEL PEOFESSIONAL LAWYERS LIMITED has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director MALUCCHI, Emiliano has been resigned. Director MCBURNEY, Joseph has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
orion ifp Key Finiance
LIABILITIES
£0.24k
-42%
CASH
£0.24k
-42%
TOTAL ASSETS
£17.43k
-3%
All Financial Figures
Current Directors
Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 11 December 2006
Director
PTC DIRECTORS LIMITED
Appointed Date: 12 November 2010
Resigned Directors
Secretary
WENZEL PEOFESSIONAL LAWYERS LIMITED
Resigned: 11 December 2006
Appointed Date: 27 July 2006
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
53 years old
Persons With Significant Control
Mr Emiliano Malucchi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ORION IFP LTD Events
04 Oct 2016
Confirmation statement made on 27 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
...
... and 30 more events
11 Jan 2007
Secretary resigned
11 Jan 2007
New secretary appointed
11 Jan 2007
Registered office changed on 11/01/07 from: 19 kathleen road london SW11 2JR
10 Jan 2007
Director resigned
27 Jul 2006
Incorporation