ORIEL RESOURCES LIMITED
In Liquidation
General Information
NAME
ORIEL RESOURCES LIMITED
COMPANY NUMBER
04818143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
02/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/07/2003
24/10/2008
ORIEL RESOURCES PLC
LONDON
W1K 7DA
Telephone: 02071824990
TPS: No
1 Red Place
London
W1K 6PL
17 Hanover Square
London
W1S 1BN
Telephone: 71824990
64 North Row
LONDON
W1K 7DA
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORIEL RESOURCES 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 ORIEL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORIEL RESOURCES 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 |
|---|---|---|---|---|
|
14/05/2011 - Present (13 years and 7 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/07/2003 - Present (21 years and 5 months) Secretary: 02/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 12 Past: 163 |
View Report |
|
02/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 107 |
View Report |
|
03/07/2003 - 01/03/2005 (1 years and 7 months) Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Director: 04/08/2003 - Present (21 years and 4 months) Secretary: 04/08/2003 - Present (21 years and 4 months) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 3 Past: 20 |
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | David John Swan (916958174) has left the board |
| 25/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 20/04/2016 | Alexey Gennadievich Ivanushkin (913415715) has left the board |
| 20/04/2016 | New Board Member David John Swan (916958174) Appointed |
| 20/04/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 14/07/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 27/02/2014 | Ekaterina Gennadievna Perederiy (918275320) has left the board |
| 12/11/2013 | Dmitry Vasilievich Prokopyuk (913118623) has left the board |
| 12/11/2013 | New Company Secretary Ekaterina Gennadievna Perederiy (918275320) Appointed |
| 18/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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