ORCA LOCA LTD
Active - Accounts Filed
General Information
NAME
ORCA LOCA LTD
COMPANY NUMBER
06736393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORCA LOCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCA LOCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCA LOCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2014 - Present (10 years and 3 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/10/2008 - 04/04/2011 (2 years and 5 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 497 |
View Report |
|
04/04/2011 - 17/07/2013 (2 years and 3 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/2013 - 08/09/2014 (1 years and 1 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 16/06/2021 | Change in Reg. Office |
| 15/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 28/11/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Rosario Matera (916558398) Appointed |
| 14/01/2015 | Suhail Aslam Atcha (908861054) has left the board |
| 03/10/2014 | New Accounts filed |
| 30/06/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 02/08/2013 | New Board Member Suhail Aslam Atcha (908861054) Appointed |
| 19/07/2013 | Rosario Matera (916008601) has left the board |
| 19/07/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 26/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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