ORCHARD GROVE ASSET MANAGEMENT LIMITED

Company Number: 07861117

active          Qynn Score: 0

Summary

Formed in 2011, ORCHARD GROVE ASSET MANAGEMENT LIMITED has 2 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD.

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

30 Jan 2020

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

QYNN SCORE

0

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

25 Nov 2011

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 (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

C/O Tyburn Lane Private Equity, Linen Hall 162-168 Regent Street London W1B 5TD

Effective From

08/01/2020

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2019Nov 2019Dec 2019Jan 2020Feb 2020
            
      
   
       
   
        
  
    
      
  
      
           
           

Activity

Most Active Year

2020

Events

3

0

1

0

1

0

0

0

2

Most Active Month

Jan 2020

Events

2

0

1

0

1

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

04/02/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

28/01/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 33 Cork Street London W1S 3NQ England to C/O Tyburn Lane Private Equity, Linen Hall 162-168 Regent Street London W1B 5TD on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

12/12/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

20/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2018 with no updates

Filing Date

26/11/2018

Action Date

25/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2017 with no updates

Filing Date

27/11/2017

Action Date

25/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

13/10/2017

Action Date

31/03/2017

Termination of appointment of Graham Robert Mcphail

Type

Officers

Description

Termination of appointment of Graham Robert Mcphail as a director on 21/03/2017

Filing Date

22/03/2017

Action Date

21/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

16/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2016 with updates

Filing Date

29/11/2016

Action Date

25/11/2016

Address Change

Type

Address

Description

Registered office address changed from 4th Floor 43/44 Albermarle Street London W1S 4JJ to 33 Cork Street London W1S 3NQ on 26/04/2016

Filing Date

26/04/2016

Action Date

26/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2015 with full list of shareholders

Filing Date

25/11/2015

Action Date

25/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

05/08/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2014 with full list of shareholders

Filing Date

25/11/2014

Action Date

25/11/2014

Accounts

Type

Accounts

Description

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

Filing Date

24/07/2014

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/11/2013 to 31/03/2014

Filing Date

01/07/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2013 with full list of shareholders

Filing Date

25/11/2013

Action Date

25/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

19/07/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2012 with full list of shareholders

Filing Date

07/12/2012

Action Date

25/11/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/11/2011

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

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

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Filters

Date Joined

25/11/2011

Tenure

8 Yrs 2 Mths

Born

August 1961

Date Joined

25/11/2011

Tenure

8 Yrs 2 Mths

Born

February 1966

Active/Resigned

ORCHARD GROVE ASSET MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

25/11/2011

Tenure

5 Yrs 3 Mths

Date Resigned

21/03/2017

Mr John Francis Daly

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr John Francis Daly

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Patrick O'Hara

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Patrick O'Hara

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%