ORDIAN LIMITED

Company 03574115 • Active Petition filed • Private limited company
Company age
28 years

Company overview

Incorporation date
2 June 1998
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 9 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ORDIAN LIMITED is a private limited company incorporated on 2 June 1998, with its registered office in Wolverhampton. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 30 June 2025.

On 9 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 26 February 2026. None of its registered charges is outstanding. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

11b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

Industry classification (SIC codes)

68209

Previous company names

ORDIAN PROPERTIES LIMITED

2 June 1998 - 18 February 2005

Officers & directors (9)

VERGOPOULOS, Alexander Stephen

Director

Appointed: 19 June 1998

Active

VERGOPOULOS, Demosthenes John

Secretary

Appointed: 19 June 1998 • Resigned: 4 November 2011

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary

Appointed: 2 June 1998 • Resigned: 19 June 1998

VERGOPOULOS, Demosthenes John

Director

Appointed: 19 June 1998 • Resigned: 4 November 2011

VERGOPOULOS, Jennifer Rosemary

Director

Appointed: 9 October 2006 • Resigned: 6 December 2023

VERGOPOULOS, Rosalind Clare

Director

Appointed: 21 April 2021 • Resigned: 6 May 2022

VERGOPOULOS, Rosalind Clare

Director

Appointed: 7 April 2008 • Resigned: 30 September 2015

COMBINED NOMINEES LIMITED

Nominee Director

Appointed: 2 June 1998 • Resigned: 19 June 1998

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director

Appointed: 2 June 1998 • Resigned: 19 June 1998

Recent filing history (127)

24 June 2026

Confirmation statement made on 23 June 2026 with no updates

Confirmation statement • Form CS01

26 February 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

25 September 2025

Satisfaction of charge 035741150018 in full

Mortgage • Form MR04

18 September 2025

Satisfaction of charge 035741150017 in full

Mortgage • Form MR04

18 September 2025

Satisfaction of charge 035741150016 in full

Mortgage • Form MR04

18 September 2025

Satisfaction of charge 035741150014 in full

Mortgage • Form MR04

18 September 2025

Satisfaction of charge 035741150013 in full

Mortgage • Form MR04

18 September 2025

Satisfaction of charge 035741150012 in full

Mortgage • Form MR04

18 September 2025

Satisfaction of charge 4 in full

Mortgage • Form MR04

18 September 2025

Satisfaction of charge 11 in full

Mortgage • Form MR04

12 September 2025

Satisfaction of charge 035741150015 in full

Mortgage • Form MR04

24 June 2025

Confirmation statement made on 23 June 2025 with no updates

Confirmation statement • Form CS01

29 April 2025

Change of details for Mr Alexander Stephen Vergopoulos as a person with significant control on 29 April 2025

Persons with significant control • Form PSC04

17 March 2025

Micro company accounts made up to 30 June 2024

Accounts • Form AA

24 June 2024

Confirmation statement made on 23 June 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Alexander Stephen Vergopoulos

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 July 2017

Charges & mortgages (18)

A registered charge

Handelsbanken PLC

Created: 2 June 2023 • Delivered: 2 June 2023

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 20 November 2015 • Delivered: 7 December 2015

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 6 November 2015 • Delivered: 12 November 2015

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 15 May 2015 • Delivered: 26 May 2015

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 4 February 2015 • Delivered: 10 February 2015

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 4 October 2013 • Delivered: 11 October 2013

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 22 April 2013 • Delivered: 3 May 2013

Fully satisfied

Legal charge

Svenska Handelsbanken Ab (Publ)

Created: 30 May 2012 • Delivered: 2 June 2012

Fully satisfied

Debenture

Clydesdale Bank PLC

Created: 21 January 2009 • Delivered: 6 February 2009

Fully satisfied

Legal mortgage

Clydesdale Bank PLC

Created: 2 July 2008 • Delivered: 8 July 2008

Fully satisfied

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 7 July 2027

Additional information

Has charges No
Super secure PSCs No