This company is commonly known as Orca Investments Global Limited. The company was founded 12 years ago and was given the registration number 07827926. The firm's registered office is in NORTH SHIELDS. You can find them at Orca - Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | ORCA INVESTMENTS GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 07827926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2011 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Orca - Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orca - Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, NE29 8RD | Director | 28 October 2011 | Active |
| Orca - Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, United Kingdom, NE29 8RD | Director | 24 January 2012 | Active |
| 6, Kingswood Court, North Shields, United Kingdom, NE30 4DH | Director | 28 October 2011 | Active |
| Orca Mmc Imited | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Orca Lgs, Cumberland Road, North Shields, United Kingdom, NE29 8RD |
| Nature of control | : |
|
| Mr Paul Fraser | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Address | : | Orca - Lgs Ltd, North Balkwell Farm Industrial Estate, North Shields, NE29 8RD |
| Nature of control | : |
|
| Orca Steel Dmcc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | Jewellery & Gemplex 3, Jewellery & Gemplex 3, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr John - Paul Fraser | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Address | : | Orca - Lgs Ltd, North Balkwell Farm Industrial Estate, North Shields, NE29 8RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Officers | Change person director company with change date. | Download |
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