ORANGE TRANSGROUP LTD
Company overview
- Incorporation date
- 5 March 2012
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
11 September 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
3 Field Court, Grays Inn, London, WC1R 5EF
Industry classification (SIC codes)
Previous company names
DIRECT HOME SERVICE LTD.
5 March 2012 - 7 November 2017
Officers & directors (6)
SONG, Yun
Secretary
Appointed: 2 June 2017
DU, Haoxiang
Director
Appointed: 2 June 2017
DU, Haoxiang
Secretary
Appointed: 5 March 2012 • Resigned: 2 June 2017
LIAQAT, Hammad
Director
Appointed: 24 September 2025 • Resigned: 27 April 2026
MOLICKI, Jiwen
Director
Appointed: 20 December 2017 • Resigned: 16 April 2018
SONG, Yun
Director
Appointed: 5 March 2012 • Resigned: 2 June 2017
Recent filing history (52)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Unit 3 Aerodrome Way Hounslow TW5 9QB England to 3 Field Court Grays Inn London WC1R 5EF on 16 September 2026
Address • Form AD01
Termination of appointment of Hammad Liaqat as a director on 27 April 2026
Officers • Form TM01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Appointment of Mr Hammad Liaqat as a director on 24 September 2025
Officers • Form AP01
Confirmation statement made on 3 May 2025 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 3 May 2024 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 3 May 2023 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 December 2021
Accounts • Form AA
Confirmation statement made on 3 May 2022 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 December 2020
Accounts • Form AA
Persons with significant control (2)
Orange Transgroup Limited(Hk) Zhiqian Wang
Individual
Notified: 5 March 2019
Mrs Yun Song
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 8 September 2026
Practitioners:
Jeffrey Mark Brenner - 3 Field Court
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 17 May 2026
OVERDUE