Active
Company Information for ORQUIDEA SP
MERRILL LYNCH TRUST SERVICES SA, 18 RUE DE CONTAMINES, GENEVA, 1206,
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Company Registration Number
SG000178
Scottish Partnership
Active |
Company Name | |
---|---|
ORQUIDEA SP | |
Legal Registered Office | |
MERRILL LYNCH TRUST SERVICES SA 18 RUE DE CONTAMINES GENEVA 1206 | |
Company Number | SG000178 | |
---|---|---|
Company ID Number | SG000178 | |
Date formed | 2017-08-29 | |
Country | SWITZERLAND | |
Origin Country | United Kingdom | |
Type | Scottish Partnership | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-06-13 12:50:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORQUIDEA (UK) LTD | FLAT 4 103 OLD BROMPTON ROAD 103 OLD BROMPTON ROAD LONDON SW7 3LE | Dissolved | Company formed on the 2006-04-07 | |
ORQUIDEA 1107, LLC | 1000 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 2012-05-25 | |
ORQUIDEA AZUL INC. | 1333 EAST 18TH ST APT 7F BROOKLYN NEW YORK 11230 | Active | Company formed on the 2012-02-08 | |
ORQUIDEA ALTERNATIVE LLC | 1430 SW 1ST ST MIAMI FL 33135 | Inactive | Company formed on the 2016-08-22 | |
ORQUIDEA ADULT DAY CARE, LLC | 16201 SW 95 AVE MIAMI FL 33157 | Inactive | Company formed on the 2016-09-21 | |
ORQUIDEA APARTMENT RENT SERVICE CORPORATION | 205 NORWOOD AVENUE Kings BROOKLYN NY 11208 | Active | Company formed on the 2022-09-29 | |
ORQUIDEA BOUTIQUE LLC | New Jersey | Unknown | ||
Orquidea Commerce Company Limited | Unknown | Company formed on the 2015-08-05 | ||
ORQUIDEA CLEANING SERVICES LLC | Active | Company formed on the 2015-02-27 | ||
ORQUIDEA CLEANING SERVICES I CORP | 7936 W 29TH LANE HIALEAH FL 33018 | Inactive | Company formed on the 2015-12-22 | |
ORQUIDEA CORP. | 1901 S.W. 12TH AVE. MIAMI FL 33129 | Inactive | Company formed on the 2017-05-24 | |
ORQUIDEA CAPITAL LLC | 4640 NW 7TH AVE DORAL FL 33178 | Inactive | Company formed on the 2017-11-29 | |
ORQUIDEA CORPORATION | California | Unknown | ||
ORQUIDEA CAPITAL LTD | 60 GRANVILLE ROAD LONDON SW18 5SG | Active - Proposal to Strike off | Company formed on the 2019-09-10 | |
ORQUIDEA CLEANING, LLC | 3670 NW 102ND STREET MIAMI FL 33147 | Active | Company formed on the 2021-01-18 | |
ORQUIDEA CUSTOMS CARGO, LLC | 11731 SW 250TH ST HOMESTEAD FL 33032 | Active | Company formed on the 2021-02-09 | |
ORQUIDEA CASTANO PA | 15842 SW 105 ST MIAMI FL 33196 | Active | Company formed on the 2021-06-21 | |
ORQUIDEA DESIGN LLC | 601 NE 23 St Miami FL 33137 | Active | Company formed on the 2013-10-23 | |
ORQUIDEA DLU, LLC | 13300 NW 25 STREET DORAL FL 33182 | Active | Company formed on the 2018-08-21 | |
ORQUIDEA DELUXE CLEANING SERVICES INC | 8280 SW 43RD TER MIAMI FL 33155 | Active | Company formed on the 2021-04-19 |
Date | Document Type | Document Description |
---|---|---|
SQP3 | NOTICE OF CEASING TO BE A QUALIFYING PARTNERSHIP ON 27/12/2017 | |
SQPPSC07 | CESSATION OF BANK OF AMERICA CORP AS A PSC | |
SQPPSC07 | CESSATION OF BANK OF AMERICA CORP AS A PSC | |
SQPPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP | |
SQP2 | CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP | |
SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP | |
SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as ORQUIDEA SP are:
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. |