ORCA FINANCE UK LIMITED
C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 08069202
- Last Updated: 01 Mar 2024
Company Profile
ORCA FINANCE UK LIMITED was incorporated on Tuesday, May 15, 2012 as a Private Limited Company with registered address in LONDON. ORCA FINANCE UK LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 9 months and 9 days.
| Name | ORCA FINANCE UK LIMITED |
|---|---|
| Company number | 08069202 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Les Petits Fourmies Ltd Suite 3 Level 1, Tarxien Road |
Dates: Sunday, May 15, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ORCA FINANCE UK LIMITED | 15 May 2012 |