ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Orca (SPV) Limited

Orca (SPV) Limited is a dissolved company incorporated on 14 September 2011 with the registered office located in Sheffield, South Yorkshire. Orca (SPV) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 July 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07774268
Private limited company
Age
13 years
Incorporated 14 September 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Orca (SPV) Limited
Contact
Address
MAXIM BUSINESS RECOVERY
Suite G2
18 Darnall Road
Sheffield
South Yorkshire
S9 5AA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
17
Controllers (PSC)
-
Mr Matthew Michael Theodorakis
Director • American • Lives in England • Born in Feb 1977
Michael Christopher Dennis
Director • Investment Manager • British • Lives in UK • Born in May 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
TMG Limited
Michael Christopher Dennis is a mutual person.
Active
Aldgate Education Midco 2 Ltd
Michael Christopher Dennis is a mutual person.
Active
Aldgate Education Propco 1 Limited
Michael Christopher Dennis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
£3.31M
Increased by £1.68M (+103%)
Turnover
£41.02M
Increased by £1.02M (+3%)
Employees
647
Increased by 25 (+4%)
Total Assets
£19.26M
Increased by £1.09M (+6%)
Total Liabilities
-£31.06M
Increased by £5.41M (+21%)
Net Assets
-£11.8M
Decreased by £4.32M (+58%)
Debt Ratio (%)
161%
Increased by 20.09% (+14%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 4 Jan 2016
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Registered Address Changed
9 Years Ago on 21 Sep 2015
Confirmation Submitted
9 Years Ago on 21 Sep 2015
Group Accounts Submitted
10 Years Ago on 19 Feb 2015
Auditor Resigned
10 Years Ago on 13 Jan 2015
Joanna Dobson Resigned
10 Years Ago on 4 Dec 2014
Gavin Mark Freed Resigned
10 Years Ago on 4 Dec 2014
Joanna Dobson Resigned
10 Years Ago on 4 Dec 2014
Get Alerts
Get Credit Report
Discover Orca (SPV) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 3 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2017
Liquidators' statement of receipts and payments to 6 December 2016
Submitted on 31 Jan 2017
Registered office address changed from 10 New Burlington Street Level 6 London W1S 3BE to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 4 January 2016
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Declaration of solvency
Submitted on 30 Dec 2015
All of the property or undertaking has been released from charge 1
Submitted on 3 Dec 2015
Annual return made up to 14 September 2015 with full list of shareholders
Submitted on 21 Sep 2015
Registered office address changed from 12 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH to 10 New Burlington Street Level 6 London W1S 3BE on 21 September 2015
Submitted on 21 Sep 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs