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Orbit Money Limited

Orbit Money Limited is a dissolved company incorporated on 11 June 2019 with the registered office located in London, Greater London. Orbit Money Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
12043373
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Aug 1972
Director • Transformation Consultant • British • Lives in England • Born in Jul 1974
Mr Syam Sundar Puli
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mr Adil Hussain Bhatti is a mutual person.
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Syam Sundar Puli is a mutual person.
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Spectra Corporation Ltd
Syam Sundar Puli is a mutual person.
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PPM Partners Ltd
Syam Sundar Puli is a mutual person.
Active
Sattva Samuha Limited
Syam Sundar Puli is a mutual person.
Active
Innovators Hub Limited
Syam Sundar Puli is a mutual person.
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Money Investment Master Ltd
Syam Sundar Puli is a mutual person.
Dissolved
Financials
Orbit Money Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 7 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 21 Sep 2021
Registered Address Changed
5 Years Ago on 8 Sep 2020
Registered Address Changed
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Mar 2020
Mr Syam Sundar Puli (PSC) Details Changed
5 Years Ago on 5 Mar 2020
Adil Bhatti (PSC) Appointed
5 Years Ago on 5 Mar 2020
Mr Adil Hussain Bhatti Appointed
5 Years Ago on 17 Feb 2020
Accounting Period Shortened
5 Years Ago on 20 Jan 2020
Incorporated
6 Years Ago on 11 Jun 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 21 Sep 2021
Resolutions
Submitted on 9 Sep 2020
Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2020
Submitted on 8 Sep 2020
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2020
Submitted on 8 Sep 2020
Confirmation statement made on 24 March 2020 with updates
Submitted on 24 Mar 2020
Statement of capital following an allotment of shares on 5 March 2020
Submitted on 24 Mar 2020
Notification of Adil Bhatti as a person with significant control on 5 March 2020
Submitted on 24 Mar 2020
Change of details for Mr Syam Sundar Puli as a person with significant control on 5 March 2020
Submitted on 24 Mar 2020
Appointment of Mr Adil Hussain Bhatti as a director on 17 February 2020
Submitted on 17 Feb 2020
Repayment History
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