ORANGE TRANSGROUP LTD

Company 07975696 Liquidation In liquidation Private limited company
Company age
14 years

Company overview

Incorporation date
5 March 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 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)

52103 53202

Previous company names

DIRECT HOME SERVICE LTD.

5 March 2012 - 7 November 2017

Officers & directors (6)

SONG, Yun

Secretary

Appointed: 2 June 2017

Active

DU, Haoxiang

Director

Appointed: 2 June 2017

Active

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)

17 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 September 2026

Resolutions

Resolution • Form RESOLUTIONS

17 September 2026

Statement of affairs

Insolvency • Form LIQ02

16 September 2026

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

27 April 2026

Termination of appointment of Hammad Liaqat as a director on 27 April 2026

Officers • Form TM01

29 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

26 September 2025

Appointment of Mr Hammad Liaqat as a director on 24 September 2025

Officers • Form AP01

9 May 2025

Confirmation statement made on 3 May 2025 with no updates

Confirmation statement • Form CS01

29 September 2024

Unaudited abridged accounts made up to 31 December 2023

Accounts • Form AA

20 May 2024

Confirmation statement made on 3 May 2024 with no updates

Confirmation statement • Form CS01

28 September 2023

Unaudited abridged accounts made up to 31 December 2022

Accounts • Form AA

4 May 2023

Confirmation statement made on 3 May 2023 with no updates

Confirmation statement • Form CS01

30 September 2022

Unaudited abridged accounts made up to 31 December 2021

Accounts • Form AA

4 May 2022

Confirmation statement made on 3 May 2022 with no updates

Confirmation statement • Form CS01

30 September 2021

Unaudited abridged accounts made up to 31 December 2020

Accounts • Form AA

Persons with significant control (2)

Orange Transgroup Limited(Hk) Zhiqian Wang

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 5 March 2019

Mrs Yun Song

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors with control over the trustees of a trust

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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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 17 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No