ORCA (SPV) LIMITED
Company is dissolved
General Information
NAME
ORCA (SPV) LIMITED
COMPANY NUMBER
07774268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/09/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2015
ACCOUNTS MADE UP TO
31/07/2014
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PREVIOUS NAMES
14/09/2011
19/06/2012
3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
SOUTH YORKSHIRE
S9 5AA
Suite G2
Epic House
18 Darnall Road
Sheffield, South Yorkshire
S9 5AA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/01/2016 | Change in Reg. Office |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ORCA (SPV) 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 (SPV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCA (SPV) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 96 Past: 716 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 7 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 5 Past: 157 |
View Report |
|
12/06/2012 - 14/08/2014 (2 years and 2 months) Born in May 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2016 | Change in Reg. Office |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 10/12/2014 | Gavin Mark Freed (911143899) has left the board |
| 10/12/2014 | Joanna Dobson (917232521) has left the board |
| 10/12/2014 | Joanna Dobson (917259488) has left the board |
| 31/10/2014 | New Annual Return filed |
| 25/09/2014 | New Board Member Matthew Michael Theodorakis (919119062) Appointed |
| 24/09/2014 | Jonathon James Ferguson (916981831) has left the board |
| 14/03/2014 | New Accounts filed |
| 12/12/2013 | Anthony Henley Benton (907508244) has left the board |
| 05/10/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 12/10/2012 | New Board Member Joanna Dobson (917259488) Appointed |
| 12/10/2012 | Change in Reg. Office |
| 05/10/2012 | Anthony Henley Benton has left the board |
| 05/10/2012 | New Board Member Anthony Henley Benton Appointed |
| 27/09/2012 | New Board Member Anthony Henley Benton Appointed |
| 27/09/2012 | Mark Stuart Thurston has left the board |
| 27/09/2012 | New Company Secretary Joanna Dobson Appointed |
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