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Orca Finance UK Limited

Orca Finance UK Limited is a liquidation company incorporated on 15 May 2012 with the registered office located in London, Greater London. Orca Finance UK Limited was registered 13 years ago.
Status
Liquidation
In compulsory liquidation since 6 years ago
Company No
08069202
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1978 days
Dated 15 May 2019 (6 years ago)
Next confirmation dated 15 May 2020
Was due on 29 May 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1762 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
C/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
02032899264
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Les Petits Fourmies Ltd
PSC
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Mutual Companies
Marsh Wall 30 Limited
Mr Ramesh Philippe Dusoruth is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£22.78K
Increased by £17.56K (+336%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£534.46K
Decreased by £310.21K (-37%)
Total Liabilities
-£82.96K
Decreased by £594.72K (-88%)
Net Assets
£451.5K
Increased by £284.51K (+170%)
Debt Ratio (%)
16%
Decreased by 64.71% (-81%)
Latest Activity
Registered Address Changed
4 Years Ago on 3 Aug 2021
Registered Address Changed
6 Years Ago on 16 Aug 2019
Liquidator Appointed
6 Years Ago on 15 Aug 2019
Court Order to Wind Up
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 14 Jun 2019
Full Accounts Submitted
6 Years Ago on 5 Jun 2019
Full Accounts Submitted
7 Years Ago on 26 Oct 2018
Confirmation Submitted
7 Years Ago on 30 May 2018
Charge Satisfied
7 Years Ago on 5 Apr 2018
New Charge Registered
7 Years Ago on 20 Dec 2017
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Documents
Progress report in a winding up by the court
Submitted on 19 Sep 2025
Progress report in a winding up by the court
Submitted on 19 Sep 2024
Progress report in a winding up by the court
Submitted on 23 Sep 2023
Progress report in a winding up by the court
Submitted on 15 Sep 2022
Progress report in a winding up by the court
Submitted on 5 Oct 2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021
Submitted on 3 Aug 2021
Progress report in a winding up by the court
Submitted on 23 Sep 2020
Registered office address changed from 1 Fore Street London EC2Y 9DT England to 26-28 Bedford Row London WC1R 4HE on 16 August 2019
Submitted on 16 Aug 2019
Appointment of a liquidator
Submitted on 15 Aug 2019
Order of court to wind up
Submitted on 14 Aug 2019
Repayment History
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