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ORANGE BUS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04444974
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-22
- Dissolved on
- 2020-08-21
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Capita Business Services Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ORANGE BUS IT LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2019-07-14
- Last Date: 2018-06-30
✓
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ORANGE BUS LIMITED Company Description
- ORANGE BUS LIMITED is a ltd registered in United Kingdom with the Company reg no 04444974. Its current trading status is "closed". It was registered 2002-05-22. It was previously called ORANGE BUS IT LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-06-16.It can be contacted at 1 More London Place .
Get ORANGE BUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orange Bus Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/04444974#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04444974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04444974#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-21) - LIQ13
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-18) - AD02
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move-registers-to-sail-company-with-new-address (2019-11-18) - AD03
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change-sail-address-company-with-new-address (2019-10-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-10-17) - 600
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resolution (2019-10-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-10-17) - LIQ01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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change-corporate-director-company-with-change-date (2019-07-08) - CH02
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change-corporate-secretary-company-with-change-date (2019-07-08) - CH04
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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confirmation-statement-with-updates (2018-07-12) - CS01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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keyboard_arrow_right 2017
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legacy (2017-11-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-22) - AA
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legacy (2017-12-22) - AGREEMENT2
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confirmation-statement-with-updates (2017-07-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-12-05) - SH19
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legacy (2017-12-05) - CAP-SS
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resolution (2017-12-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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legacy (2017-05-26) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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legacy (2017-12-05) - SH20
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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capital-allotment-shares (2016-04-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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appoint-corporate-director-company-with-name-date (2016-03-23) - AP02
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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resolution (2016-01-11) - RESOLUTIONS
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resolution (2016-04-21) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-03-23) - AP04
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statement-of-companys-objects (2016-04-21) - CC04
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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capital-variation-of-rights-attached-to-shares (2016-04-21) - SH10
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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capital-name-of-class-of-shares (2016-04-21) - SH08
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accounts-with-accounts-type-small (2016-03-23) - AA
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-account-reference-date-company-current-extended (2016-07-15) - AA01
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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auditors-resignation-company (2016-06-13) - AUD
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capital-allotment-shares (2016-04-21) - SH01
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capital-alter-shares-consolidation (2016-04-21) - SH02
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confirmation-statement-with-updates (2016-07-13) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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resolution (2015-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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capital-allotment-shares (2013-06-17) - SH01
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change-person-director-company-with-change-date (2013-06-17) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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resolution (2012-02-09) - RESOLUTIONS
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capital-cancellation-shares (2012-02-09) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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resolution (2011-02-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-05-12) - TM01
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capital-allotment-shares (2011-02-08) - SH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-20) - AA
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legacy (2009-09-13) - 288b
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legacy (2009-09-13) - 288a
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legacy (2009-06-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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legacy (2008-06-20) - 363a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-31) - CERTNM
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legacy (2007-08-11) - 363s
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legacy (2007-05-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-05-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-01) - 288a
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-26) - AA
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legacy (2005-06-06) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-19) - AA
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legacy (2004-06-17) - 363s
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certificate-change-of-name-company (2004-08-18) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-06-12) - 363s
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legacy (2003-03-20) - 225
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keyboard_arrow_right 2002
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legacy (2002-07-14) - 288a
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legacy (2002-07-14) - 287
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legacy (2002-07-14) - 288b
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incorporation-company (2002-05-22) - NEWINC
