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Orca Real Estate (Dartford) Limited

Orca Real Estate (Dartford) Limited is a dissolved company incorporated on 21 July 2020 with the registered office located in London, Greater London. Orca Real Estate (Dartford) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years 1 month ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12757448
Private limited company
Age
5 years
Incorporated 21 July 2020
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
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Onega House 112 Main Road Sidcup DA14 6NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Commercial Estate Agent • British • Lives in England • Born in Mar 1990
Ansun Property Limited
PSC
Sedulous Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ansun Property Ltd
Mr Thomas Castro is a mutual person.
Active
Costar Capital Limited
Mr Thomas Castro is a mutual person.
Active
Orca Real Estate Limited
Mr Thomas Castro is a mutual person.
Active
Whozoo Re Limited
Mr Thomas Castro is a mutual person.
Active
Whozoo Limited
Mr Thomas Castro is a mutual person.
Active
4ty Planning Ltd
Mr Thomas Castro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
Ansun Property Limited (PSC) Details Changed
3 Years Ago on 6 Oct 2022
Mr. Thomas Castro Details Changed
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
4 Years Ago on 15 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 24 Jul 2023
Director's details changed for Mr. Thomas Castro on 6 October 2022
Submitted on 11 Oct 2022
Change of details for Ansun Property Limited as a person with significant control on 6 October 2022
Submitted on 11 Oct 2022
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 11 October 2022
Submitted on 11 Oct 2022
Confirmation statement made on 21 July 2022 with updates
Submitted on 5 Sep 2022
Accounts for a dormant company made up to 31 July 2022
Submitted on 16 Aug 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 21 Mar 2022
Confirmation statement made on 21 July 2021 with updates
Submitted on 15 Sep 2021
Repayment History
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