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Orchid Group Limited

Orchid Group Limited is a dissolved company incorporated on 23 June 2015 with the registered office located in Belfast, County Down. Orchid Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
NI632086
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 23 June 2015
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
Contact
Address
97 Benmore Drive
Belfast
BT10 0EH
Northern Ireland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Supervisor KFC • Indian • Lives in Northern Ireland • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aisha PVT Limited
Mrs Neha Maheshwari is a mutual person.
Active
Neha Store Limited
Mrs Neha Maheshwari is a mutual person.
Active
Aisha Adil Limited
Mrs Neha Maheshwari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.09K
Decreased by £39.59K (-97%)
Total Liabilities
-£16.61K
Decreased by £15.55K (-48%)
Net Assets
-£15.52K
Decreased by £24.04K (-282%)
Debt Ratio (%)
1530%
Increased by 1451.35% (+1836%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 26 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 30 Aug 2019
Micro Accounts Submitted
6 Years Ago on 29 Mar 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Micro Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
8 Years Ago on 28 Jul 2017
Neha Maheshwari (PSC) Appointed
8 Years Ago on 5 Apr 2017
Small Accounts Submitted
8 Years Ago on 16 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 30 Aug 2019
Micro company accounts made up to 30 June 2018
Submitted on 29 Mar 2019
Confirmation statement made on 28 January 2019 with no updates
Submitted on 4 Mar 2019
Confirmation statement made on 28 January 2018 with no updates
Submitted on 5 Jul 2018
Micro company accounts made up to 30 June 2017
Submitted on 29 Mar 2018
Confirmation statement made on 23 June 2017 with updates
Submitted on 28 Jul 2017
Notification of Neha Maheshwari as a person with significant control on 5 April 2017
Submitted on 28 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 16 Mar 2017
Repayment History
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