ORCA FINANCE UK LIMITED
In Liquidation
General Information
NAME
ORCA FINANCE UK LIMITED
COMPANY NUMBER
08069202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/05/2012
(12 years and 6 months old)
WEBSITE
http://orcafinance.eu
CONFIRMATION STATEMENT MADE UP TO
15/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
c/o Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|---|
| LES PETITS FOURMIES LTD | N/A | N/A |
| ORCA FINANCE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORCA FINANCE UK LIMITED?
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 FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCA FINANCE UK LIMITED?
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 |
|---|---|---|---|---|
|
16/06/2016 - Present (8 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/05/2012 - Present (12 years and 6 months) Born in Dec 1973 |
Resigned | Director |
Current: 9 Past: 3 |
View Report |
|
29/10/2015 - 16/06/2016 (7 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LES PETITS FOURMIES LTD | N/A | N/A |
| ORCA FINANCE UK LIMITED | In Liquidation | View Report |
| PS66 LTD. | Receiver/Manager | View Report |
| PS66B LTD. | Receiver/Manager | View Report |
| PS66G LTD. | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 31/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/07/2016 | Carole Pevny (920208408) has left the board |
| 20/06/2016 | New Board Member Ramesh Philipe Dusoruth (920915155) Appointed |
| 04/06/2016 | New Annual Return filed |
| 02/03/2016 | Benjamin Colas (916912694) has left the board |
| 03/11/2015 | New Board Member Carole Pevny (920208408) Appointed |
| 07/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 04/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
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