ORSA MAJOR LTD
Active - Accounts Filed
General Information
NAME
ORSA MAJOR LTD
COMPANY NUMBER
09253449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
08/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1UN
1 St Katharine's Way
Office 5-D179
London
E1W 1UN
E1W 1UN
Office Me-123
1 St Katharine's Way
London
E1W 1YL
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Amleto Del Tito (920206886) Appointed |
Credit Risk Overview
Want to learn more about ORSA MAJOR 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 ORSA MAJOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORSA MAJOR 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2024 - Present (11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2024 - Present (11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
08/10/2014 - 01/10/2016 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
08/10/2014 - Present (10 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in May 1968 |
Resigned | Director |
Current: 7 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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Amleto Del Tito (920206886) Appointed |
| 08/01/2024 | Giovanni Brumana (914264702) has left the board |
| 08/01/2024 | New Board Member Amleto Del Tito (931767418) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 17/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 21/06/2019 | Rasiklal Devshi Shah (922829093) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Giovanni Brumana (914264702) Appointed |
| 12/12/2018 | Giovanni Brumana (925308622) has left the board |
| 05/12/2018 | New Board Member Giovanni Brumana (925308622) Appointed |
| 28/07/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | Giovanni Brumana (921374016) has left the board |
| 02/02/2018 | Chatan Shah (905681812) has left the board |
| 02/02/2018 | Christos Christou (904451936) has left the board |
| 30/01/2018 | New Board Member Rasiklal Devshi Shah (922829093) Appointed |
| 19/01/2018 | Change in Reg. Office |
| 20/11/2017 | Severino Canavera (923082264) has left the board |
| 04/08/2017 | New Accounts filed |
| 09/05/2017 | DESMOS LLP (913749681) has left the board |
| 09/05/2017 | New Board Member Severino Canavera (923082264) Appointed |
| 09/05/2017 | New Board Member Chatan Shah (905681812) Appointed |
| 09/05/2017 | New Board Member Giovanni Brumana (921374016) Appointed |
| 08/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 07/03/2016 | DESMOS LLP (919159508) has left the board |
| 07/03/2016 | New Board Member DESMOS LLP (913749681) Appointed |
| 23/01/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
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