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ORION CHEMICAL TRADING CO., LTD.

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

This company is commonly known as Orion Chemical Trading Co., Ltd.. The company was founded 10 years ago and was given the registration number 08978562. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ORION CHEMICAL TRADING CO., LTD.
Company Number:08978562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm202 Building 3, No.23 Nanmen Street, Taicang City Jiangsu Province, China,

Director04 April 2014Active
No.501 Door3 Building 2, Qihuali Huayuan Road, Tianjin City, China,

Director04 April 2014Active
1st Floor, 41 Chalton Street, London, England, NW1 1JD

Corporate Secretary04 April 2014Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary27 December 2021Active

People with Significant Control

Mr Fung Gu
Notified on:04 April 2017
Status:Active
Date of birth:April 1983
Nationality:Chinese
Country of residence:China
Address:Rm 202, Building 3, No.23 Nanmen Street, Taicang City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tianying Sun
Notified on:04 April 2017
Status:Active
Date of birth:April 1962
Nationality:Chinese
Country of residence:China
Address:No.501, Door 3, Building 2, Tianjin City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-27Dissolution

Dissolution application strike off company.

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2023-07-14Officers

Termination secretary company with name termination date.

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-06-01Address

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

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2023-04-30Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-28Officers

Appoint corporate secretary company with name date.

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2021-12-28Officers

Termination secretary company with name termination date.

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2021-12-28Address

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

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-05-06Accounts

Accounts with accounts type dormant.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Address

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

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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