UKBizDB.co.uk

ORCHID FINANCE LTD

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

This company is commonly known as Orchid Finance Ltd. The company was founded 17 years ago and was given the registration number 06001390. The firm's registered office is in LINCOLN. You can find them at 7 Park View Mews, Branston, Lincoln, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ORCHID FINANCE LTD
Company Number:06001390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:7 Park View Mews, Branston, Lincoln, LN4 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Park View Mews, Branston, Lincoln, England, LN4 1PN

Secretary17 November 2006Active
7, Park View Mews, Branston, Lincoln, England, LN4 1PN

Director17 November 2006Active
7, Park View Mews, Branston, Lincoln, England, LN4 1PN

Director17 November 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 November 2006Active
39 Peel Street, Lincoln, LN5 8AB

Director17 November 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 November 2006Active

People with Significant Control

Mr Matthew Adrian Clawson
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:7, Park View Mews, Lincoln, LN4 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Clawson
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:7, Park View Mews, Lincoln, LN4 1PN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

Download
2021-04-06Gazette

Gazette notice voluntary.

Download
2021-03-29Dissolution

Dissolution application strike off company.

Download
2020-11-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-07Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption full.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-07Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Officers

Change person director company with change date.

Download
2015-12-15Officers

Change person director company with change date.

Download
2015-12-15Officers

Change person secretary company with change date.

Download
2015-09-26Accounts

Accounts with accounts type total exemption small.

Download
2015-09-26Address

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

Download
2014-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-28Accounts

Accounts with accounts type total exemption small.

Download
2013-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-05Accounts

Accounts with accounts type total exemption small.

Download
2012-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.