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Ordinto Investments (No: 01246707)

Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 03-Jan-1976

Next Confirmation Statement Due: 17-Oct-2020

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966   From: Jun-2019  )

Current Director: ALEXANDRA CLARE MINTON HAINES ( DOB: Feb-1967   From: Jun-2019  )

Current Director: ELENI LIONAKI ( DOB: Sep-1977   From: Nov-2014  )

Resigned Director: IAN KENNETH BARNES ( DOB: Sep-1971   From: Mar-2012   To: Mar-2013  )

Resigned Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964   From: Sep-2005   To: Jul-2008  )

Resigned Director: CAROL ANN FAIRWEATHER ( DOB: Mar-1961   From: Aug-1997   To: Feb-2006  )

Resigned Director: MICHAEL CHARLES GILL ( DOB: Jan-1963   From: Aug-2007   To: Jun-2013  )

Resigned Director: KARL HOLMES ( DOB: Jul-1973   From: Jun-2013   To: Nov-2014  )

Resigned Director: GERALD BOWMAN HOOD ( DOB: Jul-1934   From: Dec-1992   To: Jul-1994  )

Resigned Director: STEPHEN FRANK HUTSON ( DOB: Mar-1955   From: Sep-1996   To: Mar-2008  )

Resigned Director: JAN KOEPPEN ( DOB: Dec-1970   From: Jun-2013   To: May-2014  )

Resigned Director: RICHARD MARTIN LINFORD ( DOB: Feb-1952   From: Oct-2001   To: Jan-2006  )

Resigned Director: ELENI LIONAKI ( DOB: Sep-1977   From: Nov-2014   To: May-2019  )

Resigned Director: CHRISTOPHER CHARLES STODDART LONGCROFT ( DOB: Mar-1971   From: Mar-2013   To: Jun-2013  )

Resigned Director: JEFFREY EDWARD PALKER ( DOB: Oct-1973   From: Jun-2013   To: Apr-2019  )

Resigned Director: COLIN GRAHAM READER ( DOB: Sep-1949   From: Dec-1992   To: Mar-1995  )

Resigned Director: LAWRENCE CRAIG ROBERTS ( DOB: Jan-1961   From: Mar-1995   To: Sep-1996  )

Resigned Director: RICHARD ALLEN SARAZEN ( DOB: Jun-1933   From: Dec-1992   To: Mar-1997  )

Resigned Director: BEDI AJAY SINGH ( DOB: Aug-1959   From: Jul-1994   To: Mar-1995  )

Resigned Director: PETER WALTER STEHRENBERGER ( DOB: Aug-1938   From: Dec-1992   To: Oct-2001  )

Resigned Director: CARLA STONE ( DOB: Feb-1964   From: Mar-2008   To: Mar-2012  )

Resigned Director: ALESSANDRO TUCCI ( DOB: Jan-1967   From: Jan-2018   To: Jul-2019  )

Resigned Director: DAVID JAMES WARD ( DOB: Dec-1971   From: May-2014   To: Jan-2018  )

Resigned Director: JOHN EDWARD WIDDOWS ( DOB: Jan-1945   From: Mar-1995   To: Aug-1997  )

Resigned Secretary: BSP SECRETARIAL LIMITED (   From: Sep-2013   To: Aug-2019  )

Resigned Secretary: PETER WALTER STEHRENBERGER ( DOB: Aug-1938   From: Dec-1992   To: Oct-2001  )

Resigned Secretary: CARLA STONE ( DOB: Feb-1964   From: Oct-2001   To: Apr-2012  )

Persons of Significant Control:

Tfcf Film Uk Holdings Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-06 2016-06 2017-06 2018-06 Chart
Current assets / Debtors 833 833.0,0.0,0.0,0.0
Net current assets (liabilities) 833 833 833 833 833.0,833.0,833.0,833.0
Total assets less current liabilities 833 833 833 833 833.0,833.0,833.0,833.0
Equity / share capital and reserves 833 833 833 833 833.0,833.0,833.0,833.0
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