ORCHARD GLOBAL SERVICES LIMITED

Company Number: 06714157

active          Qynn Score: 10

Summary

Formed in 2008, ORCHARD GLOBAL SERVICES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 24 months.

The registered office of the company is currently based at Fifth Floor, 108 Cannon Street, London, England, EC4N 6EU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

10

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Oct 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

Fifth Floor, 108 Cannon Street London EC4N 6EU

Effective From

11/12/2017

Effective to

Current

SIC CODES

66190

Activities auxiliary to financial intermediation n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 31 JULY 2018 The directors present their report and the financial statements for the year ended 31 July 2018. Directors' responsibilities statement
The directors are responsible for preparing the Directors' report and the financial statements in accordance

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
     
    
 
        
 
         
 
          
     
 
  
  
       
          
 
         
 
   
   
 
 
  
 
 

Activity

Most Active Year

2018

Events

19

2

3

3

2

0

0

8

3

Most Active Month

Oct 2018

Events

6

2

3

0

2

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2019 with no updates

Filing Date

16/10/2019

Action Date

02/10/2019

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Filing Date

03/09/2019

Action Date

n/a

Director Details Changed for Mr Andrew Adam Weber

Type

Officers

Description

Directors details changed for Mr Andrew Adam Weber on 02/07/2019

Filing Date

09/07/2019

Action Date

02/07/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

02/05/2019

Action Date

31/12/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2019 to 31/12/2018

Filing Date

15/02/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2018

Filing Date

21/12/2018

Action Date

31/07/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2018 to 31/07/2018

Filing Date

13/12/2018

Action Date

31/07/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2018 to 31/12/2018

Filing Date

07/12/2018

Action Date

31/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/10/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Filing Date

16/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with updates

Filing Date

16/10/2018

Action Date

02/10/2018

Change of Details for Mr Paul Horvath

Type

Persons with Significant Control

Description

Change of details for Mr Paul Horvath as a person with significant control on 23/12/2017

Filing Date

16/10/2018

Action Date

23/12/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Filing Date

16/10/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/05/2018

Filing Date

12/10/2018

Action Date

18/05/2018

Change of Details for Mr Paul Horvath

Type

Persons with Significant Control

Description

Change of details for Mr Paul Horvath as a person with significant control on 23/12/2017

Filing Date

15/06/2018

Action Date

23/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Cacilie Friederike Sophie Horvath as a person with significant control on 23/12/2017

Filing Date

14/06/2018

Action Date

23/12/2017

Director Details Changed for Mr John Robert Young

Type

Officers

Description

Directors details changed for Mr John Robert Young on 01/10/2017

Filing Date

15/05/2018

Action Date

01/10/2017

Director Details Changed for Mr John Robert Young

Type

Officers

Description

Directors details changed for Mr John Robert Young on 14/05/2017

Filing Date

04/05/2018

Action Date

14/05/2017

Termination of appointment of Gary Wee

Type

Officers

Description

Termination of appointment of Gary Wee as a director on 31/03/2018

Filing Date

03/05/2018

Action Date

31/03/2018

Appointment of Olivia Scanlon

Type

Officers

Description

Appointment of Olivia Scanlon as a secretary on 01/04/2018

Filing Date

03/05/2018

Action Date

01/04/2018

Termination of appointment of Pierre Michaud

Type

Officers

Description

Termination of appointment of Pierre Michaud as a secretary on 31/03/2018

Filing Date

02/05/2018

Action Date

31/03/2018

Termination of appointment of Christina Li Lin Rouault-Wee

Type

Officers

Description

Termination of appointment of Christina Li Lin Rouault-Wee as a director on 31/03/2018

Filing Date

27/04/2018

Action Date

31/03/2018

Appointment of Paul Douglas Horvath

Type

Officers

Description

Appointment of Paul Douglas Horvath as a director on 01/04/2018

Filing Date

26/04/2018

Action Date

01/04/2018

Appointment of Mr Andrew Adam Weber

Type

Officers

Description

Appointment of Mr Andrew Adam Weber as a director on 01/04/2018

Filing Date

26/04/2018

Action Date

01/04/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2017

Filing Date

21/12/2017

Action Date

31/07/2017

Address Change

Type

Address

Description

Registered office address changed from First Floor, 103 Cannon Street London EC4N 5AG to Fifth Floor, 108 Cannon Street London EC4N 6EU on 11/12/2017

Filing Date

11/12/2017

Action Date

11/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2017 with no updates

Filing Date

31/10/2017

Action Date

02/10/2017

Change of Details for Mr Paul Horvath

Type

Persons with Significant Control

Description

Change of details for Mr Paul Horvath as a person with significant control on 09/05/2017

Filing Date

23/10/2017

Action Date

09/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Cacilie Friederike Sophie Horvath as a person with significant control on 09/05/2017

Filing Date

23/10/2017

Action Date

09/05/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gary Wee as a person with significant control on 09/05/2017

Filing Date

23/10/2017

Action Date

09/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Horvath as a person with significant control on 09/05/2017

Filing Date

23/10/2017

Action Date

09/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

05/12/2016

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2016 with updates

Filing Date

16/10/2016

Action Date

02/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

25/11/2015

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2015 with full list of shareholders

Filing Date

01/11/2015

Action Date

02/10/2015

Appointment of Mr John Robert Young

Type

Officers

Description

Appointment of Mr John Robert Young as a director on 01/01/2015

Filing Date

11/03/2015

Action Date

01/01/2015

Termination of appointment of Sunil Dattani

Type

Officers

Description

Termination of appointment of Sunil Dattani as a director on 01/12/2014

Filing Date

11/12/2014

Action Date

01/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

27/11/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2014 with full list of shareholders

Filing Date

06/11/2014

Action Date

02/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

04/08/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from 29 Bunhill Row London EC1Y 8LP to First Floor, 103 Cannon Street London EC4N 5AG on 02/08/2014

Filing Date

02/08/2014

Action Date

02/08/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2015 to 31/07/2014

Filing Date

28/06/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

06/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2013 with full list of shareholders

Filing Date

01/11/2013

Action Date

02/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

21/12/2012

Action Date

31/03/2012

Appointment of Mr Gary Wee

Type

Officers

Description

Appointment of Mr Gary Wee as a director

Filing Date

11/12/2012

Action Date

n/a

Appointment of Ms Christina Li Lin Rouault-Wee

Type

Officers

Description

Appointment of Ms Christina Li Lin Rouault-Wee as a director

Filing Date

11/12/2012

Action Date

n/a

Appointment of Mr Sunil Dattani

Type

Officers

Description

Appointment of Mr Sunil Dattani as a director

Filing Date

11/12/2012

Action Date

n/a

Termination of appointment of Paul Horvath

Type

Officers

Description

Termination of appointment of Paul Horvath as a director

Filing Date

11/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2012 with full list of shareholders

Filing Date

15/10/2012

Action Date

02/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

13/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2011 with full list of shareholders

Filing Date

30/10/2011

Action Date

02/10/2011

Appointment of Mr Pierre Michaud

Type

Officers

Description

Appointment of Mr Pierre Michaud as a secretary

Filing Date

03/10/2011

Action Date

n/a

Termination of appointment of Jacques Barouhiel

Type

Officers

Description

Termination of appointment of Jacques Barouhiel as a secretary

Filing Date

03/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

20/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2010 with full list of shareholders

Filing Date

12/11/2010

Action Date

02/10/2010

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/10/2009 to 31/03/2009

Filing Date

16/06/2010

Action Date

31/03/2009

Appointment of Mr Jacques Barouhiel

Type

Officers

Description

Appointment of Mr Jacques Barouhiel as a secretary

Filing Date

16/06/2010

Action Date

n/a

Termination of appointment of Fabien Baetz

Type

Officers

Description

Termination of appointment of Fabien Baetz as a secretary

Filing Date

16/06/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD GLOBAL SERVICES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD GLOBAL SERVICES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 31 JULY 2018 The directors present their report and the financial statements for the year ended 31 July 2018. Directors' responsibilities statement
The directors are responsible for preparing the Directors' report and the financial statements in accordance

READ MORE

Director’s Report 2

Directors' Report for the Year Ended 31 July 2017
The directors present their report and the financial statements for the year ended 31 July 2017. Directors' responsibilities statement
The directors are responsible for preparing the directors report and the financial statements in accord

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD GLOBAL SERVICES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD GLOBAL SERVICES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/01/2015

Tenure

5 Yrs 1 Mth

Born

May 1968

Date Joined

01/04/2018

Tenure

1 Yr 10 Mths

Born

May 1967

Date Joined

01/04/2018

Tenure

1 Yr 10 Mths

Born

March 1975

Active/Resigned

Date Joined

01/04/2018

Tenure

1 Yr 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

03/12/2012

Tenure

5 Yrs 3 Mths

Date Resigned

31/03/2018

Type

Director

Date Joined

03/12/2012

Tenure

5 Yrs 3 Mths

Date Resigned

31/03/2018

Type

Director

Date Joined

03/12/2012

Tenure

1 Yr 11 Mths

Date Resigned

01/12/2014

Type

Director

Date Joined

02/10/2008

Tenure

4 Yrs 2 Mths

Date Resigned

11/12/2012

Type

Secretary

Date Joined

27/10/2010

Tenure

7 Yrs 5 Mths

Date Resigned

31/03/2018

Type

Secretary

Date Joined

10/06/2010

Tenure

4 Mths

Date Resigned

27/10/2010

Type

Secretary

Date Joined

02/10/2008

Tenure

1 Yr 8 Mths

Date Resigned

10/06/2010

Mr Paul Horvath

Type of Entity

Individual Person

Ceased

n/a

Notified

09/05/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Cacilie Friederike Sophie Horvath

Type of Entity

Individual Person

Ceased

23/12/2017

Notified

09/05/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Gary Wee

Type of Entity

Individual Person

Ceased

09/05/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors