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Orca Investments Global Limited

Orca Investments Global Limited is an active company incorporated on 28 October 2011 with the registered office located in North Shields, Tyne and Wear. Orca Investments Global Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07827926
Private limited company
Age
14 years
Incorporated 28 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 722 days
Dated 28 October 2022 (3 years ago)
Next confirmation dated 28 October 2023
Was due on 11 November 2023 (1 year 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1037 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Orca - Lgs Ltd North Balkwell Farm Industrial Estate
Cumberland Road
North Shields
Tyne And Wear
NE29 8RD
Same address for the past 13 years
Telephone
01912578782
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Orca MMC Imited
PSC
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Mutual Companies
Orca MMC Limited
John Paul Fraser is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£410.09K
Decreased by £20.63K (-5%)
Total Liabilities
-£962.39K
Increased by £2.58K (0%)
Net Assets
-£552.3K
Decreased by £23.21K (+4%)
Debt Ratio (%)
235%
Increased by 11.84% (+5%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 24 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Micro Accounts Submitted
4 Years Ago on 29 Mar 2021
Paul Fraser (PSC) Resigned
4 Years Ago on 27 Nov 2020
Orca Mmc Imited (PSC) Appointed
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 28 Oct 2020
Accounting Period Extended
5 Years Ago on 5 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 24 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 23 Dec 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Submitted on 31 Jan 2022
Confirmation statement made on 28 October 2021 with no updates
Submitted on 29 Oct 2021
Micro company accounts made up to 31 March 2020
Submitted on 29 Mar 2021
Notification of Orca Mmc Imited as a person with significant control on 27 November 2020
Submitted on 14 Mar 2021
Cessation of Paul Fraser as a person with significant control on 27 November 2020
Submitted on 14 Mar 2021
Confirmation statement made on 28 October 2020 with no updates
Submitted on 28 Oct 2020
Repayment History
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