Ordinto Investments
- Liquidation
- Incorporated on 1 Mar 1976
Reg Address: C/O Bdo Llp, 5 Temple Square, Liverpool L2 5RH
- Summary The company with name "Ordinto Investments" is a private unlimited company and located in C/O Bdo Llp, 5 Temple Square, Liverpool L2 5RH. Ordinto Investments is currently in liquidation status and it was incorporated on 1 Mar 1976 (48 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ordinto Investments.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Unsworth Bailey | Director | 25 Jun 2019 | British | Active |
| 2 | Alexandra Clare Minton Haines | Director | 25 Jun 2019 | British | Resigned 31 Dec 2020 |
| 3 | Simon Unsworth Bailey | Director | 25 Jun 2019 | British | Active |
| 4 | Alessandro Tucci | Director | 31 Jan 2018 | Italian | Resigned 31 Jul 2019 |
| 5 | Eleni Lionaki | Director | 24 Nov 2014 | Greek | Resigned 17 May 2019 |
| 6 | David James Ward | Director | 12 May 2014 | British | Resigned 31 Jan 2018 |
| 7 | BSP SECRETARIAL LIMITED | Corporate Secretary | 5 Sep 2013 | - | Resigned 27 Aug 2019 |
| 8 | Geoffrey Nicholas Drage | Director | 21 Jun 2013 | British | Resigned 24 Nov 2014 |
| 9 | Jeffrey Edward Palker | Director | 21 Jun 2013 | American | Resigned 2 Oct 2019 |
| 10 | Jan Koeppen | Director | 21 Jun 2013 | Dutch | Resigned 12 May 2014 |
| 11 | Christopher Charles Stoddart Longcroft | Director | 27 Mar 2013 | British | Resigned 21 Jun 2013 |
| 12 | Ian Kenneth Barnes | Director | 23 Mar 2012 | British | Resigned 27 Mar 2013 |
| 13 | Carla Stone | Director | 10 Mar 2008 | British | Resigned 23 Mar 2012 |
| 14 | Michael Charles Gill | Director | 13 Aug 2007 | British | Resigned 21 Jun 2013 |
| 15 | Stephen Wayne Daintith | Director | 19 Sep 2005 | British | Resigned 17 Jul 2008 |
| 16 | Carla Stone | Secretary | 31 Oct 2001 | British | Resigned 2 Apr 2012 |
| 17 | Richard Martin Linford | Director | 31 Oct 2001 | British | Resigned 30 Jan 2006 |
| 18 | Carol Ann Fairweather | Director | 29 Aug 1997 | British | Resigned 28 Feb 2006 |
| 19 | Stephen Frank Hutson | Director | 11 Sep 1996 | British | Resigned 20 Mar 2008 |
| 20 | Lawrence Craig Roberts | Director | 17 Mar 1995 | British | Resigned 11 Sep 1996 |
| 21 | John Edward Widdows | Director | 17 Mar 1995 | British | Resigned 29 Aug 1997 |
| 22 | Bedi Ajay Singh | Director | 22 Jul 1994 | Indian | Resigned 6 Mar 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tfcf Film Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ordinto Investments.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 17 Jan 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2021 | Download PDF 1 Pages |
| 3 | Resolution | 31 Dec 2020 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 31 Dec 2020 | Download PDF 5 Pages |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 31 Dec 2020 | Download PDF 3 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 24 Dec 2020 | Download PDF 2 Pages |
| 7 | Gazette - Notice Compulsory | 22 Dec 2020 | Download PDF 1 Pages |
| 8 | Officers - Second Filing Of Director Termination With Name | 8 Oct 2020 | Download PDF 5 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 23 Sep 2020 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 14 Feb 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 1 Nov 2019 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 1 Nov 2019 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 1 Nov 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2019 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 27 Oct 2018 | Download PDF 6 Pages |
| 21 | Confirmation Statement - No Updates | 6 Sep 2018 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2018 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 19 Jan 2018 | Download PDF 6 Pages |
| 25 | Confirmation Statement - No Updates | 20 Sep 2017 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 6 Mar 2017 | Download PDF 7 Pages |
| 27 | Confirmation Statement - Updates | 14 Sep 2016 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 2 Jan 2016 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2015 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2015 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2014 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2014 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 4 Dec 2014 | Download PDF 6 Pages |
| 34 | Officers - Termination Director Company With Name | 20 May 2014 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 20 May 2014 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 26 Mar 2014 | Download PDF 7 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 4 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2013 | Download PDF 4 Pages |
| 39 | Officers - Appoint Corporate Secretary Company With Name | 17 Oct 2013 | Download PDF 2 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 11 Oct 2013 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 3 Jul 2013 | Download PDF 3 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 3 Pages |
| 43 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 3 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 8 Apr 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Dec 2012 | Download PDF 4 Pages |
| 49 | Accounts - Dormant | 8 Oct 2012 | Download PDF 6 Pages |
| 50 | Change Of Constitution - Statement Of Companys Objects | 16 Jul 2012 | Download PDF 2 Pages |
| 51 | Resolution | 16 Jul 2012 | Download PDF 1 Pages |
| 52 | Resolution | 16 Jul 2012 | Download PDF 29 Pages |
| 53 | Accounts - Dormant | 3 Apr 2012 | Download PDF 6 Pages |
| 54 | Officers - Termination Secretary Company With Name | 2 Apr 2012 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 23 Mar 2012 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 5 Pages |
| 58 | Accounts - Full | 13 Jan 2011 | Download PDF 11 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2010 | Download PDF 5 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 1 Oct 2010 | Download PDF 1 Pages |
| 64 | Dissolution - Withdrawal Application Strike Off Company | 14 May 2010 | Download PDF 2 Pages |
| 65 | Gazette - Notice Voluntary | 20 Apr 2010 | Download PDF 1 Pages |
| 66 | Dissolution - Application Strike Off Company | 12 Apr 2010 | Download PDF 3 Pages |
| 67 | Accounts - Full | 22 Mar 2010 | Download PDF 11 Pages |
| 68 | Resolution | 18 Feb 2010 | Download PDF 1 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2010 | Download PDF 5 Pages |
| 70 | Accounts - Full | 30 Apr 2009 | Download PDF 12 Pages |
| 71 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 23 Jul 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 16 Apr 2008 | Download PDF 1 Pages |
| 74 | Accounts - Full | 10 Apr 2008 | Download PDF 12 Pages |
| 75 | Officers - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 22 Aug 2007 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 14 Feb 2007 | Download PDF 5 Pages |
| 79 | Accounts - Full | 16 Jan 2007 | Download PDF 11 Pages |
| 80 | Accounts - Full | 26 Apr 2006 | Download PDF 11 Pages |
| 81 | Officers - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 31 Jan 2006 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 20 Dec 2005 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 29 Sep 2005 | Download PDF 1 Pages |
| 85 | Accounts - Full | 21 Mar 2005 | Download PDF 11 Pages |
| 86 | Annual Return - Legacy | 20 Dec 2004 | Download PDF 2 Pages |
| 87 | Resolution | 28 Apr 2004 | Download PDF 1 Pages |
| 88 | Resolution | 28 Apr 2004 | Download PDF |
| 89 | Resolution | 28 Apr 2004 | Download PDF |
| 90 | Accounts - Full | 22 Apr 2004 | Download PDF 11 Pages |
| 91 | Annual Return - Legacy | 20 Jan 2004 | Download PDF 6 Pages |
| 92 | Officers - Legacy | 10 Dec 2003 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 11 Jun 2003 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 21 Mar 2003 | Download PDF 1 Pages |
| 96 | Accounts - Full | 24 Jan 2003 | Download PDF 12 Pages |
| 97 | Annual Return - Legacy | 3 Jan 2003 | Download PDF 6 Pages |
| 98 | Auditors - Resignation Company | 17 May 2002 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 28 Dec 2001 | Download PDF 9 Pages |
| 100 | Officers - Legacy | 14 Dec 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.