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ORB Financial Services Limited

ORB Financial Services Limited is a dissolved company incorporated on 11 September 2007 with the registered office located in London, City of London. ORB Financial Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06367377
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past 9 years
Telephone
08450138709
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • American • Lives in England • Born in Jul 1961
Gallagher Benefit Services Management Company Limited
PSC
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Mutual Companies
Edenred (Incentives & Motivation) Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Childcare Vouchers Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Xexec Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Argentis Financial Management Limited
Leslie Arman Lemenager is a mutual person.
Active
Argentis Financial Group Limited
Leslie Arman Lemenager is a mutual person.
Active
Reward Gateway (UK) Ltd
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Chantrill Mackenzie Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
RG Engagement Group 2 Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£308K
Decreased by £590K (-66%)
Turnover
£1.6M
Increased by £18K (+1%)
Employees
15
Same as previous period
Total Assets
£2.4M
Increased by £868K (+57%)
Total Liabilities
-£915K
Increased by £472K (+107%)
Net Assets
£1.48M
Increased by £396K (+36%)
Debt Ratio (%)
38%
Increased by 9.21% (+32%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 11 Sep 2020
Mr Nicholas Mackenzie Herbert Burns Details Changed
6 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 12 Sep 2019
Full Accounts Submitted
6 Years Ago on 12 Sep 2019
Geraint Williams Resigned
6 Years Ago on 31 Jul 2019
Mr Nick Burns Appointed
6 Years Ago on 30 Jul 2019
Timothy Neil Johnson Resigned
6 Years Ago on 14 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Statement of capital on 5 January 2021
Submitted on 5 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 17 Dec 2020
Resolutions
Submitted on 1 Dec 2020
Solvency Statement dated 19/11/20
Submitted on 1 Dec 2020
Statement by Directors
Submitted on 1 Dec 2020
Confirmation statement made on 11 September 2020 with no updates
Submitted on 11 Sep 2020
Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019
Submitted on 11 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 12 Sep 2019
Repayment History
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