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ORCHID HOLDCO 1 LIMITED (10565140)

ORCHID HOLDCO 1 LIMITED (10565140) is a dissolved UK company. incorporated on 16 January 2017. with registered office in Liverpool. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ORCHID HOLDCO 1 LIMITED has been registered for 9 years. Current directors include FALLEN, Malcolm James, SOMERVILLE, Martin.

Company Number
10565140
Status
dissolved
Type
ltd
Incorporated
16 January 2017
Age
9 years
Address
C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FALLEN, Malcolm James, SOMERVILLE, Martin
SIC Codes
82990

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ORCHID HOLDCO 1 LIMITED

ORCHID HOLDCO 1 LIMITED is an dissolved company incorporated on 16 January 2017 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ORCHID HOLDCO 1 LIMITED was registered 9 years ago.(SIC: 82990)

Status

dissolved

Active since 9 years ago

Company No

10565140

LTD Company

Age

9 Years

Incorporated 16 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 3 October 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 15 January 2023 (3 years ago)
Submitted on 27 January 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

OPTILAN HOLDCO 1 LIMITED
From: 16 January 2017To: 14 November 2022
Contact
Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool, L2 5RH,

Previous Addresses

C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD England
From: 11 July 2019To: 1 March 2023
C/O Aztec Financial Services (Uk) Limited Forum3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom
From: 16 January 2017To: 11 July 2019
Timeline

26 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Funding Round
Apr 17
Funding Round
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Share Issue
Apr 17
Loan Secured
Jul 17
Director Joined
Jan 18
Funding Round
Aug 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Funding Round
Feb 21
Director Left
Sept 21
Director Left
Sept 21
Loan Cleared
Jan 23
Director Left
Jul 24
5
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

AZTEC FINANCIAL SERVICES (UK) LIMITED

Active
Solent Business Park, FarehamPO15 7FH
Corporate secretary
Appointed 16 Jan 2017

FALLEN, Malcolm James

Active
Temple Square, LiverpoolL2 5RH
Born October 1959
Director
Appointed 27 Sept 2017

SOMERVILLE, Martin

Active
Temple Square, LiverpoolL2 5RH
Born February 1977
Director
Appointed 03 Feb 2017

BANNISTER, Adrian John

Resigned
Forum 4, Whiteley, FarehamPO15 7AD
Born November 1964
Director
Appointed 23 Dec 2020
Resigned 08 Aug 2021

BAYLISS, William John

Resigned
Forum 4, Whiteley, FarehamPO15 7AD
Born October 1962
Director
Appointed 22 Jun 2020
Resigned 08 Aug 2021

BUCKLAND, Richard

Resigned
Forum 4, Whiteley, FarehamPO15 7AD
Born June 1965
Director
Appointed 07 Apr 2017
Resigned 31 Mar 2020

GRAY, Timothy John

Resigned
Forum 4, Whiteley, FarehamPO15 7AD
Born July 1963
Director
Appointed 07 Apr 2017
Resigned 31 Dec 2020

HARRISON, Paul David

Resigned
Forum3, Solent Business Park, FarehamPO15 7FH
Born December 1976
Director
Appointed 16 Jan 2017
Resigned 03 Feb 2017

OBEROI, Salil

Resigned
Connaught Place, LondonW2 2ES
Born December 1983
Director
Appointed 23 Jul 2018
Resigned 22 Jun 2020

STROPPA, Marcello Gabriele Arturo

Resigned
Temple Square, LiverpoolL2 5RH
Born August 1986
Director
Appointed 18 Dec 2020
Resigned 26 Jun 2024

SWORD, Graeme David

Resigned
Forum3, Solent Business Park, FarehamPO15 7FH
Born June 1968
Director
Appointed 03 Feb 2017
Resigned 23 Jul 2018

WHITTINGHAM, James Ronald

Resigned
Forum3, Solent Business Park, FarehamPO15 7FH
Born February 1978
Director
Appointed 16 Jan 2017
Resigned 03 Feb 2017
Fundings
Financials
Latest Activities

Filing History

57

Gazette Dissolved Liquidation
3 January 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
3 October 2024
LIQ13LIQ13
Termination Director Company With Name Termination Date
21 July 2024
TM01Termination of Director
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 April 2024
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
1 March 2023
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
1 March 2023
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
1 March 2023
600600
Resolution
1 March 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
28 January 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Certificate Change Of Name Company
14 November 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 November 2022
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Confirmation Statement With Updates
10 March 2021
CS01Confirmation Statement
Resolution
8 March 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 March 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
4 March 2021
MAMA
Capital Allotment Shares
25 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 July 2019
AD01Change of Registered Office Address
Second Filing Of Director Appointment With Name
27 June 2019
RP04AP01RP04AP01
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 October 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2018
TM01Termination of Director
Resolution
17 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Capital Name Of Class Of Shares
29 April 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 April 2017
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision Reconversion
29 April 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Resolution
24 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Incorporation Company
16 January 2017
NEWINCIncorporation