ORWELL GROUP HOLDING LTD

Dissolved London

Activities of head offices

Financial services Activities of head offices
O

ORWELL GROUP HOLDING LTD

Activities of head offices

Founded 15 Jul 2011 Dissolved London, United Kingdom website.com
Financial services Activities of head offices
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Email

info@example.com

Website

www.example.com

Full company profile for ORWELL GROUP HOLDING LTD (07706658), a dissolved financial services company based in London, United Kingdom. Incorporated 15 Jul 2011. Activities of head offices. 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

11 Allotments 4,534,880 Shares £55.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 201773,906£809k£10.94
31 Aug 2017108,914£1.19m£10.94
31 Aug 201777,796£851k£10.94
31 Aug 20179,141£100k£10.94
31 Aug 2017182,820£2.00m£10.94

Officers

Officers

2 active 1 resigned
Status
Carlos Sanchez FernandezDirectorSpanishUnited Kingdom5525 Nov 2011Active
Jean Jacques Marie Chaban-delmasDirectorFrenchFrance7625 Nov 2011Active

Shareholders

Shareholders (22)

Demetra Yuma Limited
41.2%
5,471,541
Armel Limited
25.4%
3,371,541

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carlos Sanchez Fernandez

Spanish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1971
Nature of Control
  • Significant Influence Or Control

Franco Mignemi

British,italian

Active
Notified 6 Apr 2016
Residence England
DOB December 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ORWELL GROUP HOLDING LTD Current Company
ORWELL P&S LTD united kingdom
ORWELL SECURITAS LTD united kingdom
IPAGOO LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2023GazetteGazette Dissolved Liquidation
9 Aug 2023InsolvencyLiquidation In Administration Move To Dissolution
7 Mar 2023InsolvencyLiquidation In Administration Progress Report
1 Sept 2022InsolvencyLiquidation In Administration Progress Report
1 Aug 2022InsolvencyLiquidation In Administration Appointment Of A Replacement Or Additional Administrator
9 Nov 2023 Gazette

Gazette Dissolved Liquidation

9 Aug 2023 Insolvency

Liquidation In Administration Move To Dissolution

7 Mar 2023 Insolvency

Liquidation In Administration Progress Report

1 Sept 2022 Insolvency

Liquidation In Administration Progress Report

1 Aug 2022 Insolvency

Liquidation In Administration Appointment Of A Replacement Or Additional Administrator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 9 Nov 2023

Liquidation In Administration Move To Dissolution

2 years ago on 9 Aug 2023

Liquidation In Administration Progress Report

3 years ago on 7 Mar 2023

Liquidation In Administration Progress Report

3 years ago on 1 Sept 2022

Liquidation In Administration Appointment Of A Replacement Or Additional Administrator

3 years ago on 1 Aug 2022