HEINEKEN (ORANGE) 1 LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HEINEKEN (ORANGE) 1 LIMITED

Other business support service activities n.e.c.

Founded 21 Sept 2007 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

ALNERY NO.2748 LIMITED 21 Sept 2007 — 23 Jan 2008
Accounts Submitted 4 Sept 2021
Confirmation Submitted 23 Sept 2022 Next due 4 Oct 2023 32 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Full company profile for HEINEKEN (ORANGE) 1 LIMITED (06378240), a dissolved company based in London, United Kingdom. Incorporated 21 Sept 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £162.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 20151£162.25m£162.25m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Heineken (orange) 2 Limited
100.0%
1,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Heineken Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEINEKEN (ORANGE) 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved Voluntary
18 Oct 2022GazetteGazette Notice Voluntary
5 Oct 2022DissolutionDissolution Application Strike Off Company
23 Sept 2022Confirmation StatementConfirmation statement made on 20 Sept 2022 with no updates
21 Sept 2021Confirmation StatementConfirmation statement made on 20 Sept 2021 with no updates
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

18 Oct 2022 Gazette

Gazette Notice Voluntary

5 Oct 2022 Dissolution

Dissolution Application Strike Off Company

23 Sept 2022 Confirmation Statement

Confirmation statement made on 20 Sept 2022 with no updates

21 Sept 2021 Confirmation Statement

Confirmation statement made on 20 Sept 2021 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 5 Oct 2022

Confirmation statement made on 20 Sept 2022 with no updates

3 years ago on 23 Sept 2022

Confirmation statement made on 20 Sept 2021 with no updates

4 years ago on 21 Sept 2021