ORMONDE PARTNERS LTD
In Liquidation
General Information
NAME
ORMONDE PARTNERS LTD
COMPANY NUMBER
12801181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/08/2020
(4 years and 4 months old)
WEBSITE
ormondepartners.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/08/2020
13/09/2020
FORTIS PRIVATE INVESTMENTS LIMITED
ST. ALBANS
AL1 3RD
Telephone: 02045243210
TPS: No
4 Alpha House
9 Beaconsfield Road
ST. ALBANS
AL1 3RD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Fraser Marcus (930577674) Appointed |
Credit Risk Overview
Want to learn more about ORMONDE PARTNERS LTD?
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 ORMONDE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORMONDE PARTNERS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Fraser Marcus (930577674) Appointed |
| 21/09/2022 | New Board Member Christopher Scott Winn (927549345) Appointed |
| 09/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Stephen Mark Smith (913442420) Appointed |
| 19/01/1970 | Change in Reg. Office |
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