Introduction
Watch Company
H
HEINEKEN (ORANGE) 3 LIMITED
HEINEKEN (ORANGE) 3 LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HEINEKEN (ORANGE) 3 LIMITED was registered 18 years ago.(SIC: 82990)
Status
dissolved
Active since 18 years ago
Company No
06475283
LTD Company
Age
18 Years
Incorporated 16 January 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 4 September 2021 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 28 January 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
ALNERY NO. 2769 LIMITED
From: 16 January 2008To: 23 January 2008
Contact
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
From: 16 January 2008To: 22 December 2011
Timeline
19 key events • 2008 - 2020
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
PATERSON, Sean Michael
ActiveBroadway Park, EdinburghEH12 9JZ
Born September 1982
Director
Appointed 08 Oct 2014
PATERSON, Sean Michael
Broadway Park, EdinburghEH12 9JZ
Born September 1982
Director
08 Oct 2014
Active
SIKORSKY, Radovan
ActiveBroadway Park, South Gyle Broadway, EdinburghEH12 9JZ
Born March 1967
Director
Appointed 01 Sept 2016
SIKORSKY, Radovan
Broadway Park, South Gyle Broadway, EdinburghEH12 9JZ
Born March 1967
Director
01 Sept 2016
Active
TAYLOR-WELSH, Kelly
ActiveBroadway Park, EdinburghEH12 9JZ
Born August 1978
Director
Appointed 23 Mar 2012
TAYLOR-WELSH, Kelly
Broadway Park, EdinburghEH12 9JZ
Born August 1978
Director
23 Mar 2012
Active
AVES, Simon Howard
ResignedSwanston Gardens, EdinburghEH10 1DJ
Secretary
Appointed 03 Oct 2008
Resigned 30 Jan 2009
AVES, Simon Howard
Swanston Gardens, EdinburghEH10 1DJ
Secretary
03 Oct 2008
Resigned 30 Jan 2009
Resigned
COLQUHOUN, Graeme Alexander
ResignedBroadway Park, EdinburghEH12 9JZ
Secretary
Appointed 15 Jan 2009
Resigned 02 Jul 2018
COLQUHOUN, Graeme Alexander
Broadway Park, EdinburghEH12 9JZ
Secretary
15 Jan 2009
Resigned 02 Jul 2018
Resigned
STOCKHAM, David Brian
Resigned28 Herbert Road, LondonSW19 3SH
Secretary
Appointed 23 Jan 2008
Resigned 03 Oct 2008
STOCKHAM, David Brian
28 Herbert Road, LondonSW19 3SH
Secretary
23 Jan 2008
Resigned 03 Oct 2008
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned1 Bishops Square, LondonE1 6AO
Corporate secretary
Appointed 16 Jan 2008
Resigned 23 Jan 2008
ALNERY INCORPORATIONS NO 1 LIMITED
1 Bishops Square, LondonE1 6AO
Corporate secretary
16 Jan 2008
Resigned 23 Jan 2008
Resigned
COLQUHOUN, Graeme Alexander
ResignedBroadway Park, EdinburghEH12 9JZ
Born June 1972
Director
Appointed 08 Oct 2014
Resigned 02 Jul 2018
COLQUHOUN, Graeme Alexander
Broadway Park, EdinburghEH12 9JZ
Born June 1972
Director
08 Oct 2014
Resigned 02 Jul 2018
Resigned
DEN ELZEN, Arnoldus Johannes
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1970
Director
Appointed 17 Sept 2008
Resigned 31 Mar 2012
DEN ELZEN, Arnoldus Johannes
20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1970
Director
17 Sept 2008
Resigned 31 Mar 2012
Resigned
FORDE, David Michael
ResignedBroadway Park, EdinburghEH12 9JZ
Born February 1968
Director
Appointed 08 Oct 2014
Resigned 31 Jul 2020
FORDE, David Michael
Broadway Park, EdinburghEH12 9JZ
Born February 1968
Director
08 Oct 2014
Resigned 31 Jul 2020
Resigned
FORDE, David Michael
Resigned5 Peregrine Way, LondonSW19 4RN
Born February 1968
Director
Appointed 23 Jan 2008
Resigned 30 Mar 2009
FORDE, David Michael
5 Peregrine Way, LondonSW19 4RN
Born February 1968
Director
23 Jan 2008
Resigned 30 Mar 2009
Resigned
LOW, John Charles
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1974
Director
Appointed 30 Aug 2011
Resigned 31 Mar 2012
LOW, John Charles
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1974
Director
30 Aug 2011
Resigned 31 Mar 2012
Resigned
OLIVER, Anne Louise
ResignedBroadway Park, EdinburghEH12 9JZ
Born January 1972
Director
Appointed 29 Sept 2010
Resigned 08 Oct 2014
OLIVER, Anne Louise
Broadway Park, EdinburghEH12 9JZ
Born January 1972
Director
29 Sept 2010
Resigned 08 Oct 2014
Resigned
PAYNE, William John
Resigned1 Bridge Street, StainesTW18 4TP
Born December 1975
Director
Appointed 17 Dec 2010
Resigned 30 Aug 2011
PAYNE, William John
1 Bridge Street, StainesTW18 4TP
Born December 1975
Director
17 Dec 2010
Resigned 30 Aug 2011
Resigned
SANTRY, Kevin James Albert
ResignedDenham Green, TrinityEH5 3NY
Born January 1971
Director
Appointed 17 Sept 2008
Resigned 17 Dec 2010
SANTRY, Kevin James Albert
Denham Green, TrinityEH5 3NY
Born January 1971
Director
17 Sept 2008
Resigned 17 Dec 2010
Resigned
VAN DER BURG, Josephus Petrus Adrianus
ResignedBroadway Park, EdinburghEH12 9JZ
Born February 1961
Director
Appointed 23 Mar 2012
Resigned 01 Sept 2016
VAN DER BURG, Josephus Petrus Adrianus
Broadway Park, EdinburghEH12 9JZ
Born February 1961
Director
23 Mar 2012
Resigned 01 Sept 2016
Resigned
VAN MAASAKKER, Steven Alexander
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Born September 1959
Director
Appointed 23 Jan 2008
Resigned 30 Aug 2011
VAN MAASAKKER, Steven Alexander
20-22 Great Titchfield Street, LondonW1W 8BE
Born September 1959
Director
23 Jan 2008
Resigned 30 Aug 2011
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned1 Bishops Square, LondonE1 6AO
Corporate director
Appointed 16 Jan 2008
Resigned 23 Jan 2008
ALNERY INCORPORATIONS NO 1 LIMITED
1 Bishops Square, LondonE1 6AO
Corporate director
16 Jan 2008
Resigned 23 Jan 2008
Resigned
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned1 Bishops Square, LondonE1 6AO
Corporate director
Appointed 16 Jan 2008
Resigned 23 Jan 2008
ALNERY INCORPORATIONS NO 2 LIMITED
1 Bishops Square, LondonE1 6AO
Corporate director
16 Jan 2008
Resigned 23 Jan 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Heineken Uk Limited
ActiveBroadway Park, South Gyle Broadway, EdinburghEH12 9JZ
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Heineken Uk Limited
Broadway Park, South Gyle Broadway, EdinburghEH12 9JZ
Significant influence or control
06 Apr 2016
Active
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Heineken (Orange) 1 Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
91
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
17 January 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
17 January 2023
No document
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
18 October 2022
No document
Dissolution Application Strike Off Company
6 October 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
6 October 2022
No document
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 January 2022
No document
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 September 2021
No document
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 January 2021
No document
Accounts With Accounts Type Full
18 November 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 November 2020
No document
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2020
No document
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 January 2020
No document
Accounts With Accounts Type Full
27 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 August 2019
No document
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 January 2019
No document
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 August 2018
No document
Termination Secretary Company With Name Termination Date
2 July 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2018
No document
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
No document
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 January 2018
No document
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 2017
No document
Memorandum Articles
9 February 2017
MAMA
Memorandum Articles
MAMA
9 February 2017
No document
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 January 2017
No document
Resolution
21 December 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 December 2016
No document
Statement Of Companys Objects
21 December 2016
CC04CC04
Statement Of Companys Objects
CC04CC04
21 December 2016
No document
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2016
No document
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 September 2016
No document
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 February 2016
No document
Auditors Resignation Company
23 November 2015
AUDAUD
Auditors Resignation Company
AUDAUD
23 November 2015
No document
Auditors Resignation Company
23 November 2015
AUDAUD
Auditors Resignation Company
AUDAUD
23 November 2015
No document
Auditors Resignation Company
13 November 2015
AUDAUD
Auditors Resignation Company
AUDAUD
13 November 2015
No document
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 February 2015
No document
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 October 2014
No document
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 October 2014
No document
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 October 2014
No document
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2014
No document
Accounts With Accounts Type Full
22 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 February 2014
No document
Change Person Director Company With Change Date
17 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2014
No document
Change Person Director Company With Change Date
17 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2014
No document
Change Person Director Company With Change Date
17 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2014
No document
Change Person Secretary Company With Change Date
17 February 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 February 2014
No document
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 January 2013
No document
Change Person Secretary Company With Change Date
30 January 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2013
No document
Change Person Director Company With Change Date
30 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2013
No document
Change Person Director Company With Change Date
30 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2013
No document
Change Person Director Company With Change Date
30 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2013
No document
Change Person Director Company With Change Date
2 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 October 2012
No document
Change Person Director Company With Change Date
3 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 August 2012
No document
Accounts With Accounts Type Full
21 June 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 June 2012
No document
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 April 2012
No document
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 April 2012
No document
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
29 March 2012
No document
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
26 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 January 2012
No document
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 January 2012
No document
Change Registered Office Address Company With Date Old Address
22 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 December 2011
No document
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 September 2011
No document
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
14 September 2011
No document
Accounts With Accounts Type Full
17 June 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 June 2011
No document
Change Person Director Company With Change Date
28 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 March 2011
No document
Change Person Director Company With Change Date
28 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 February 2011
No document
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
17 December 2010
No document
Termination Director Company With Name
17 December 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 December 2010
No document
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 November 2010
No document
Accounts With Accounts Type Full
6 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 2010
No document
Appoint Person Director Company With Name
30 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
30 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 January 2010
No document
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2010
No document
Accounts With Accounts Type Full
28 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 November 2009
No document
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 April 2009
No document
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 April 2009
No document
Legacy
10 February 2009
363aAnnual Return
Legacy
363aAnnual Return
10 February 2009
No document
Legacy
6 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 February 2009
No document
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 November 2008
No document
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 November 2008
No document
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 October 2008
No document
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 October 2008
No document
Resolution
7 October 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 October 2008
No document
Legacy
7 October 2008
287Change of Registered Office
Legacy
287Change of Registered Office
7 October 2008
No document
Memorandum Articles
14 May 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
14 May 2008
No document
Legacy
14 May 2008
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
14 May 2008
No document
Resolution
14 May 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 May 2008
No document
Legacy
14 May 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
14 May 2008
No document
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 February 2008
No document
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 February 2008
No document
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 February 2008
No document
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 February 2008
No document
Legacy
5 February 2008
287Change of Registered Office
Legacy
287Change of Registered Office
5 February 2008
No document
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 February 2008
No document
Certificate Change Of Name Company
23 January 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2008
No document
Incorporation Company
16 January 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 January 2008
No document