ORCHID WEALTH MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ORCHID WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
06414941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/11/2007
(17years old)
WEBSITE
GHCPRIVATECLIENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE1 5BD
Telephone: 01162045519
TPS: No
Norwich House
22-30 Horsefair Street
Leicester
Leicestershire
LE1 5BD
Telephone: 2045519
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHC GROUP LIMITED | Active - Accounts Filed | View Report |
| ORCHID WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Paul Raymond Harris (903512354) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORCHID WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCHID WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHID WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in Jul 1943 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 9 Past: 11 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHC GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| RESILIENT FUND MANAGERS LTD | Non-Trading | View Report |
| BFM NOMINEES LIMITED | Non-Trading | View Report |
| GHC CAPITAL MARKETS LTD. | Active - Accounts Filed | View Report |
| GHC EDGE LIMITED | Non-Trading | View Report |
| GHC WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
| NEWBY CASTLEMAN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SOMERBY WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| JOHN CLARKE ECONOMICS LIMITED | Company is dissolved | View Report |
| ORCHID WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Paul Raymond Harris (903512354) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/01/2019 | Ian Trevor Nicol (903616896) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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