Orebi Futures Ltd.

Company Name	Orebi Futures Ltd.
Company Status	Dissolved
Company Number	02641969
Category	Private Limited Company
Incorporation Date	30 August 1991(32 years, 8 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sylvain Orebi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	03 September 1991(4 days after company formation)
Appointment Duration	11 years, 11 months (closed 29 July 2003)
Role	Commodity Broker/Dealer
Correspondence Address	79 Bis Rue De Paris 92100 Boulogne Paris France

Secretary Name	Douglas Peter Humphris
Nationality	British
Status	Closed
Appointed	19 March 2002(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	Southgate House Town Square Basildon Essex SS14 1BN

Director Name	Steven Michael Drew
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Commodity Broker/Dealer
Correspondence Address	20 Maryland Court Rainham Gillingham Kent ME8 8QY

Director Name	Douglas Peter Humphris
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(4 days after company formation)
Appointment Duration	10 years (resigned 31 August 2001)
Role	Commodity Broker/Dealer
Correspondence Address	106 Sparrows Herne Basildon Essex SS16 5EU

Director Name	Claude Orebi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 1991(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 1993)
Role	Commodity Broker/Dealer
Correspondence Address	Orebi Et Cie 28 Avenue De Messine 75008 Paris Foreign

Secretary Name	Douglas Peter Humphris
Nationality	British
Status	Resigned
Appointed	03 September 1991(4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 26 February 2001)
Role	Commodity Broker/Dealer
Correspondence Address	106 Sparrows Herne Basildon Essex SS16 5EU

Director Name	Gerhard Rudolph Ruhrup
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 1992(5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Commodity Broker And Dealer
Correspondence Address	106 Sparrows Herne Basildon Essex SS16 5EU

Director Name	William Patrick Fitzgerald
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 January 2001)
Role	Broker
Correspondence Address	27 Little Gaynes Lane Upminster Essex RM14 2JJ

Secretary Name	Sukey Kestrel Humphris
Nationality	British
Status	Resigned
Appointed	27 February 2001(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 March 2002)
Role	Company Director
Correspondence Address	106 Sparrows Herne Kingswood Basildon Essex SS16 5EU

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	2nd Floor Southgate House 88 Town Square Basildon Essex SS14 1BN
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon

Financials

Year	2014
Turnover	£1,236,631
Gross Profit	£425,296
Net Worth	£460,172
Cash	£297,395
Current Liabilities	£11,819

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
23 January 2003	Director resigned (1 page)
23 April 2002	Full accounts made up to 31 December 2000 (12 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
30 October 2001	Director resigned (1 page)
24 October 2001	Return made up to 30/08/01; full list of members (9 pages)
9 August 2001	Registered office changed on 09/08/01 from: 88 town square southgate house basildon essex SS14 1BN (1 page)
5 July 2001	Registered office changed on 05/07/01 from: suite 30B new loom house 101 back church lane london E1 1LU (1 page)
10 May 2001	Secretary resigned (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 March 2001	New secretary appointed (2 pages)
25 October 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 August 1999	Return made up to 30/08/99; no change of members (4 pages)
1 April 1999	Full accounts made up to 31 December 1998 (12 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
3 September 1998	Return made up to 30/08/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
7 April 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Full accounts made up to 31 December 1996 (12 pages)
22 November 1996	Director's particulars changed (1 page)
23 October 1996	Return made up to 30/08/96; no change of members (4 pages)
10 October 1996	Ad 01/08/96-26/09/96 Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
17 August 1995	Return made up to 30/08/95; full list of members (6 pages)
17 August 1995	Director's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)

Orebi Futures Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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