ORDINO TRADING & FINANCE LIMITED
Company is dissolved
General Information
NAME
ORDINO TRADING & FINANCE LIMITED
COMPANY NUMBER
09058312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
27/05/2014
(10 years and 7 months old)
WEBSITE
ORDINO-TF.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/05/2017
ACCOUNTS MADE UP TO
31/05/2017
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PREVIOUS NAMES
27/05/2014
21/08/2015
ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
LONDON
E1 6DY
Telephone: 02031784055
TPS: No
ORDINO TRADING & FINANCE LIMITED
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Philip Neil Gerrard (919899352) Appointed |
| 08/03/2018 | New Accounts filed |
| 26/02/2018 | David Peter Head (918869144) has left the board |
Credit Risk Overview
Want to learn more about ORDINO TRADING & FINANCE 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 ORDINO TRADING & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORDINO TRADING & FINANCE 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 Feb 1955 |
Resigned | Director |
Current: 7 Past: 165 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
30/09/2014 - 22/07/2015 (9 months) Born in Dec 1966 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Philip Neil Gerrard (919899352) Appointed |
| 08/03/2018 | New Accounts filed |
| 26/02/2018 | David Peter Head (918869144) has left the board |
| 11/10/2017 | Arthur John Rixon (918713089) has left the board |
| 06/10/2017 | Peter Jeremy Lock (916155160) has left the board |
| 09/06/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 04/08/2015 | New Board Member Peter Jeremy Lock (916155160) Appointed |
| 04/08/2015 | New Board Member Arthur John Rixon (918713089) Appointed |
| 04/08/2015 | New Board Member Philip Neil Gerrard (919899352) Appointed |
| 04/08/2015 | Deborah Ann Hardy (909703664) has left the board |
| 04/08/2015 | Michael Anthony Romanek (913089291) has left the board |
| 28/06/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Graham Philip May (919524835) Appointed |
| 14/01/2015 | David Anthony Bryan Curling (914163494) has left the board |
| 02/10/2014 | New Board Member Michael Anthony Romanek (913089291) Appointed |
| 06/08/2014 | New Board Member Deborah Ann Hardy (909703664) Appointed |
| 06/08/2014 | Graham Philip May (902481437) has left the board |
| 06/08/2014 | New Board Member David Anthony Bryan Curling (914163494) Appointed |
| 06/08/2014 | New Board Member David Peter Head (918869144) Appointed |
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