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ORBIUM CONSULTING LIMITED

Company number 07523424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
28 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 28 June 2023
31 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2022
13 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-29
19 Jul 2021 AD01 Registered office address changed from Sixth Floor 41 Eastcheap London EC3M 1DT United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 19 July 2021
16 Jul 2021 600 Appointment of a voluntary liquidator
16 Jul 2021 LIQ01 Declaration of solvency
29 Jun 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 28 June 2021
18 May 2021 TM01 Termination of appointment of Matthew Johnathan Long as a director on 18 May 2021
13 May 2021 AP01 Appointment of Mr Derek Boyd Simpson as a director on 12 May 2021
13 May 2021 AP01 Appointment of Mr Anthony Rice as a director on 12 May 2021
13 May 2021 TM01 Termination of appointment of Olivier Vuichard as a director on 22 April 2021
13 May 2021 TM01 Termination of appointment of Olivier Walter Marie Schneider as a director on 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
19 Jun 2020 TM01 Termination of appointment of Alfred Auer as a director on 1 June 2020
27 Mar 2020 AA01 Current accounting period extended from 30 December 2019 to 29 June 2020
14 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
14 Feb 2020 CH01 Director's details changed for Mr Olivier Vuichard on 1 March 2019
02 Jan 2020 AA Accounts for a small company made up to 31 December 2018
30 Oct 2019 AP01 Appointment of Mr Matthew Long as a director on 31 August 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
21 Feb 2019 PSC02 Notification of Accenture Plc as a person with significant control on 12 February 2019
21 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 21 February 2019