Orca Finance Uk Limited

DataGardener
orca finance uk limited
in liquidation
Micro

Orca Finance Uk Limited

08069202Private Limited With Share Capital

C/O Begbies Traynor 29Th Floor, 40 Bank Street, London, E145NR
Incorporated

15/05/2012

Company Age

13 years

Directors

1

Employees

2

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Orca Finance Uk Limited (08069202) is a private limited with share capital incorporated on 15/05/2012 (13 years old) and registered in london, E145NR. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Orca finance uk limited is a management consulting company based out of 66a pont street, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/05/2012
E145NR
2 employees

Financial Overview

Total Assets

£534.5K

Liabilities

£83.0K

Net Assets

£451.5K

Cash

£22.8K

Key Metrics

2

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

40
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:19-09-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:19-09-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:23-09-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:15-09-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:15-08-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:14-08-2019
Liquidation Appointment Of Provisional Liquidator
Category:Insolvency
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Incorporation Company
Category:Incorporation
Date:15-05-2012

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date05/06/2019
Latest Accounts31/12/2018

Trading Addresses

C/O Begbies Traynor 29Th Floor, 40 Bank Street, London, E14 5Nr, E145NRRegistered

Contact

orcafinance.eu
C/O Begbies Traynor 29Th Floor, 40 Bank Street, London, E145NR