ORCA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8ED

Company number 04395028
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Second filing of the annual return made up to 14 March 2016; Second filing of the annual return made up to 14 March 2015. The most likely internet sites of ORCA LIMITED are www.orca.co.uk, and www.orca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Orca Limited is a Private Limited Company. The company registration number is 04395028. Orca Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Orca Limited is 19 Berkeley Street London W1j 8ed. The company`s financial liabilities are £11.98k. It is £-31.56k against last year. The cash in hand is £6.01k. It is £-10.13k against last year. And the total assets are £176.04k, which is £-73.49k against last year. KINGSLAND (SERVICES) LIMITED is a Secretary of the company. CREED, Andrew John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOUGLAS, Martin has been resigned. Director SHEPHERD, Margaret Joan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


orca Key Finiance

LIABILITIES £11.98k
-73%
CASH £6.01k
-63%
TOTAL ASSETS £176.04k
-30%
All Financial Figures

Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 14 March 2002
Director
CREED, Andrew John
Appointed Date: 14 March 2002
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
DOUGLAS, Martin
Resigned: 01 June 2004
Appointed Date: 10 November 2003
53 years old
Director
SHEPHERD, Margaret Joan
Resigned: 01 May 2011
Appointed Date: 22 August 2006
53 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Thraze Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORCA LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Feb 2017
Second filing of the annual return made up to 14 March 2016
06 Feb 2017
Second filing of the annual return made up to 14 March 2015
06 Feb 2017
Second filing of the annual return made up to 14 March 2014
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
21 Mar 2002
Secretary resigned
21 Mar 2002
Director resigned
21 Mar 2002
Registered office changed on 21/03/02 from: regent house 316 beulah hill, london, SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Registered office changed on 21/03/02 from: regent house 316 beulah hill london SE19 3HF
14 Mar 2002
Incorporation

ORCA LIMITED Charges

23 August 2006
Mortgage
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: All buildings erections fixtures fittings and fixed plant…
27 June 2002
Fixed charge & floating charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Trading as Alex Lawrie Factors)
Description: Fixed charge all the company's invoices intended to but…

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