ORCA MONEY LIMITED
C/O HNH JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST BT1 6HL- Liquidation
- Private Limited Company
- Company No. NI635108
- Last Updated: 01 Mar 2022
Company Profile
ORCA MONEY LIMITED was incorporated on Friday, November 27, 2015 as a Private Limited Company with registered address in BELFAST. ORCA MONEY LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 11 months and 16 days.
| Name | ORCA MONEY LIMITED |
|---|---|
| Company number | NI635108 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HNH JEFFERSON HOUSE 42 QUEEN STREET BELFAST BT1 6HL |
|---|---|
| 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 |
|---|---|
| Mr Iain David Niblock Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1170 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORCA MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORCA MONEY LIMITED | 27 Nov 2015 |