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DAVID ORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Ord Limited. The company was founded 33 years ago and was given the registration number 02614362. The firm's registered office is in LONDON. You can find them at Level 8, 71 Queen Victoria Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DAVID ORD LIMITED
Company Number:02614362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Level 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Secretary02 November 2015Active
Level 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Secretary14 March 2005Active
Wraxall Court, Wraxall Hill, Wraxall, BS48 1NA

Director15 August 1991Active
12 Hemstal Road, West Hampstead, London, NW6 2AN

Secretary06 August 1991Active
Westwood House, Rode Hill, Colerne, Chippenham, SN14 8AR

Secretary15 August 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 1991Active
6 Southfields Road, London, SW18 1QN

Director06 August 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 May 1991Active

People with Significant Control

Sir David Charles Ord
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Address

Change registered office address company with date old address new address.

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2024-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-29Resolution

Resolution.

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2024-04-26Address

Change sail address company with new address.

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2024-03-21Accounts

Accounts with accounts type small.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type small.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-07-13Officers

Change person secretary company with change date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type small.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type small.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type audited abridged.

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2016-08-31Address

Change registered office address company with date old address new address.

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2016-08-31Address

Change registered office address company with date old address new address.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type small.

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