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ORCA FINANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orca Finance Uk Limited. The company was founded 12 years ago and was given the registration number 08069202. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ORCA FINANCE UK LIMITED
Company Number:08069202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 May 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

Director16 June 2016Active
31, Beltran Road, London, United Kingdom, SW6 3AL

Director15 May 2012Active
66a, Pont Street, London, England, SW1X 0AE

Director29 October 2015Active

People with Significant Control

Les Petits Fourmies Ltd
Notified on:15 May 2016
Status:Active
Country of residence:Malta
Address:Central Business Centre, Suite 3 Level 1, Gudja, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Insolvency

Liquidation compulsory winding up progress report.

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2022-09-15Insolvency

Liquidation compulsory winding up progress report.

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2021-10-05Insolvency

Liquidation compulsory winding up progress report.

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2021-08-03Address

Change registered office address company with date old address new address.

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2020-09-23Insolvency

Liquidation compulsory winding up progress report.

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2019-08-16Address

Change registered office address company with date old address new address.

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2019-08-15Insolvency

Liquidation compulsory appointment liquidator.

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2019-08-14Insolvency

Liquidation compulsory winding up order.

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2019-07-30Insolvency

Liquidation appointment of provisional liquidator.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-05Mortgage

Mortgage satisfy charge full.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-01Address

Change registered office address company with date old address new address.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-30Gazette

Gazette filings brought up to date.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-08Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-05Officers

Termination director company with name termination date.

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2016-06-16Officers

Appoint person director company with name date.

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