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ORC Holdings, Ltd

ORC Holdings, Ltd is a dissolved company incorporated on 17 July 1996 with the registered office located in London, Greater London. ORC Holdings, Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
03226024
Private limited company
Age
29 years
Incorporated 17 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ORC Holdings, Ltd
Contact
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Same address for the past 9 years
Telephone
020 79070200
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lawrence Jeffrey Diamond
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1963
Kasha Cacy
Director • American • Lives in United States • Born in Jul 1971
Dana Edwards
Director • American • Lives in United States • Born in Jun 1960
Paul Jason Caine
Director • American • Lives in United States • Born in Apr 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Engine Transformation Limited
Lawrence Jeffrey Diamond and Paul Jason Caine are mutual people.
Liquidation
Emx Digital Limited
Dana Edwards and Kasha Cacy are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.61M
Decreased by £167.11K (-2%)
Total Liabilities
-£771.98K
Decreased by £161.1K (-17%)
Net Assets
£5.84M
Decreased by £6.01K (-0%)
Debt Ratio (%)
12%
Decreased by 2.09% (-15%)
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Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
William Michael Thompson Resigned
3 Years Ago on 29 Mar 2022
Collin Roy Abert Resigned
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
James Nicholas Peter Moffatt Resigned
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Confirmation statement made on 23 July 2022 with updates
Submitted on 17 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Termination of appointment of William Michael Thompson as a director on 29 March 2022
Submitted on 11 Aug 2022
Termination of appointment of Collin Roy Abert as a director on 29 March 2022
Submitted on 31 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 2 Feb 2022
Confirmation statement made on 23 July 2021 with no updates
Submitted on 1 Oct 2021
Termination of appointment of James Nicholas Peter Moffatt as a director on 31 August 2021
Submitted on 1 Oct 2021
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Repayment History
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