Dissolved
Dissolved 2016-07-05
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Home > England & Wales Companies > ORRICK, HERRINGTON & SUTCLIFFE LIMITED
Company Information for ORRICK, HERRINGTON & SUTCLIFFE LIMITED
107 CHEAPSIDE, LONDON, EC2V,
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Company Registration Number
 04621521 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Orrick, Herrington & Sutcliffe Ltd
ORRICK, HERRINGTON & SUTCLIFFE LIMITED was founded on 2002-12-19 and had its registered office in 107 Cheapside. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ORRICK, HERRINGTON & SUTCLIFFE LIMITED | |
| Legal Registered Office | |
| 107 CHEAPSIDE LONDON | |
Filing Information
| Company Number | 04621521 | |
|---|---|---|
| Date formed | 2002-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 20:44:46 |
| Companies House |
|
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Companies with same name ORRICK, HERRINGTON & SUTCLIFFE LIMITED
The following companies were found which have the same name as ORRICK, HERRINGTON & SUTCLIFFE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP | 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | Active | Company formed on the 2009-07-10 | |
| ORRICK, HERRINGTON & SUTCLIFFE (UK) LLP | 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | Active | Company formed on the 2016-10-14 | |
 |
ORRICK, HERRINGTON & SUTCLIFFE (SINGAPORE) PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Active | Company formed on the 2020-11-02 |
|
ORRICK, HERRINGTON & SUTCLIFFE L.L.P | Singapore | Active | Company formed on the 2008-10-09 |
|
ORRICK, HERRINGTON & SUTCLIFFE LLP | Singapore | Active | Company formed on the 2020-10-16 |
Company Officers of ORRICK, HERRINGTON & SUTCLIFFE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES |
||
ALEXANDER MICHAEL JANES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JOSEPH BARTLAM |
Director | ||
MARIA WHISTANCE |
Company Secretary | ||
PETER CHRISTIANSEN |
Company Secretary | ||
ADRIAN MICHAEL HARRIS |
Director | ||
PAULINE CORDWELL |
Company Secretary | ||
PAULINE CORDWELL |
Director | ||
MARTY PATRICIA MARTINEZ |
Company Secretary | ||
RICHARD MICHAEL BACON |
Director | ||
MARTY PATRICIA MARTINEZ |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEACE BY TRADE LTD | Company Secretary | 2015-10-23 | CURRENT | 2015-09-10 | Dissolved 2016-07-12 | |
| ERN GLOBAL LTD | Company Secretary | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2016-02-16 | |
| 163 TOTTENHAM LANE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| OHS NOMINEES LIMITED | Director | 2009-08-03 | CURRENT | 2009-07-02 | Dissolved 2016-02-23 | |
| LYNE,FRANK & WAGSTAFF,LIMITED | Director | 1993-12-01 | CURRENT | 1919-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 19/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARTLAM | |
| AR01 | 19/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA WHISTANCE | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| AR01 | 19/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED ALEXANDER JANES | |
| 288a | SECRETARY APPOINTED MRS MARIA WHISTANCE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER CHRISTIANSEN | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 4 BROADGATE LONDON EC2M 2DA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ORRICK, HERRINGTON & SUTCLIFFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ORRICK, HERRINGTON & SUTCLIFFE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | TOWER NOMINEES NO.1 JERSEY LIMITED AND TOWER NOMINEES NO.2 JERSEY LIMITED | |
| RENT DEPOSIT DEED | Satisfied | TOWER NOMINEES NO.1 JERSEY LIMITED AND TOWER NOMINEES NO.2 JERSEY LIMITED |
Intangible Assets
Patents
We have not found any records of ORRICK, HERRINGTON & SUTCLIFFE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORRICK, HERRINGTON & SUTCLIFFE LIMITED
Income
Government Income
We have not found government income sources for ORRICK, HERRINGTON & SUTCLIFFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ORRICK, HERRINGTON & SUTCLIFFE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORRICK, HERRINGTON & SUTCLIFFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORRICK, HERRINGTON & SUTCLIFFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ORRICK, HERRINGTON & SUTCLIFFE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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