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Company Information for

ORCA FINANCE UK LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
08069202
Private Limited Company
Liquidation

Company Overview

About Orca Finance Uk Ltd
ORCA FINANCE UK LIMITED was founded on 2012-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Orca Finance Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORCA FINANCE UK LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in W1J
 
Filing Information
Company Number 08069202
Company ID Number 08069202
Date formed 2012-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 11:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCA FINANCE UK LIMITED
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Companies with same name ORCA FINANCE UK LIMITED
The following companies were found which have the same name as ORCA FINANCE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORCA FINANCE UK LIMITED Unknown

Company Officers of ORCA FINANCE UK LIMITED

Current Directors
Officer Role Date Appointed
RAMESH PHILIPPE DUSORUTH
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE PEVNY
 Director 2015-10-29 2016-06-16
BENJAMIN MICHAEL COLAS
 Director 2012-05-15 2016-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH PHILIPPE DUSORUTH PS66G LTD. Director 2017-09-21 CURRENT 2017-09-21 Live but Receiver Manager on at least one charge
RAMESH PHILIPPE DUSORUTH PS66 LTD. Director 2017-09-21 CURRENT 2017-09-21 Live but Receiver Manager on at least one charge
RAMESH PHILIPPE DUSORUTH PS66B LTD. Director 2017-09-21 CURRENT 2017-09-21 Live but Receiver Manager on at least one charge
RAMESH PHILIPPE DUSORUTH MARSH WALL 30 LIMITED Director 2017-05-20 CURRENT 2017-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23Compulsory liquidation winding up progress report
2022-09-15WU07Compulsory liquidation winding up progress report
2021-10-05WU07Compulsory liquidation winding up progress report
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 26-28 Bedford Row London WC1R 4HE
2020-09-23WU07Compulsory liquidation winding up progress report
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM 1 Fore Street London EC2Y 9DT England
2019-08-15WU04Compulsory liquidation appointment of liquidator
2019-08-14COCOMPCompulsory winding up order
2019-07-30WU02Liquidation appointment of provisional liquidator
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080692020001
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080692020002
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 66a Pont Street London SW1X 0AE
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30DISS40Compulsory strike-off action has been discontinued
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-08-29PSC02Notification of Les Petits Fourmies Ltd as a person with significant control on 2016-05-15
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080692020001
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE PEVNY
2016-06-16AP01DIRECTOR APPOINTED MR RAMESH PHILIPE DUSORUTH
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLAS
2015-10-29AP01DIRECTOR APPOINTED MS CAROLE PEVNY
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM 35 Berkeley Square London W1J 5AE
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0115/05/13 FULL LIST
2013-06-14AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM BEACON HOUSE SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ UNITED KINGDOM
2012-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ORCA FINANCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-05
Winding-Up Orders2019-08-01
Appointmen2019-07-18
Petitions to Wind Up (Companies)2019-06-19
Fines / Sanctions
No fines or sanctions have been issued against ORCA FINANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ORCA FINANCE UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-15 £ 145,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCA FINANCE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-15 £ 1,000
Cash Bank In Hand 2012-05-15 £ 62,218
Current Assets 2012-05-15 £ 121,667
Debtors 2012-05-15 £ 59,449
Fixed Assets 2012-05-15 £ 14,601
Shareholder Funds 2012-05-15 £ 8,869
Tangible Fixed Assets 2012-05-15 £ 14,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORCA FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCA FINANCE UK LIMITED
Trademarks
We have not found any records of ORCA FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCA FINANCE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ORCA FINANCE UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ORCA FINANCE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyORCA FINANCE UK LIMITEDEvent Date2019-08-05
In the High Court of Justice Court Number: CR-2019-3816 ORCA FINANCE UK LIMITED (Company Number 08069202 ) Registered office: 1 Fore Street, London, EC2Y 9DT Principal trading address: 1 Fore Street,…
 
Initiating party Event TypeWinding-Up Orders
Defending partyORCA FINANCE UK LIMITEDEvent Date2019-07-24
In the High Court Of Justice case number 003816 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypeAppointmen
Defending partyORCA FINANCE UK LIMITEDEvent Date2019-07-18
In the High Court of Justice Court Number: CR-2019-003816 ORCA FINANCE UK LIMITED (Company Number 08069202 ) Registered office: 1 Fore Street, London EC2Y 9DT Principal trading address: 1 Fore Street,…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyORCA FINANCE UK LIMITEDEvent Date2019-06-05
In the High Court of Justice (Chancery Division) Companies Court case number 003816 A Petition to wind up the above-named Company, Registration Number 08069202, of, 1 Fore Street, London EC2Y 9ST , presented on 5 June 2019 by ST GEORGE'S LIMITED of Corner House, 20 Parliament Street, Hamilton HM12, Bermuda , claiming to be a Creditor of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2019 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 23 July 2019 . The Petitioner's Solicitor is Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH, telephone 020 74329 4422 . (Ref 1014/1214/01-57-45147.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCA FINANCE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCA FINANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR