ORCA FINANCE UK LIMITED

Overview

Company Name	ORCA FINANCE UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08069202
Jurisdiction	England/Wales
Date of Creation	May 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORCA FINANCE UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ORCA FINANCE UK LIMITED located?

Registered Office Address	C/O Begbies Traynor 29th Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What are the latest accounts for ORCA FINANCE UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for ORCA FINANCE UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 15, 2020
Next Confirmation Statement Due	May 29, 2020
Next Confirmation Statement Made Up To	May 15, 2019
Overdue	Yes

What are the latest filings for ORCA FINANCE UK LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Progress report in a winding up by the court	23 pages	WU07

Sep 19, 2024	Progress report in a winding up by the court	23 pages	WU07

Sep 23, 2023	Progress report in a winding up by the court	24 pages	WU07

Sep 15, 2022	Progress report in a winding up by the court	22 pages	WU07

Oct 05, 2021	Progress report in a winding up by the court	23 pages	WU07

Aug 03, 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 Aug 03, 2021	2 pages	AD01

Sep 23, 2020	Progress report in a winding up by the court	27 pages	WU07

Aug 16, 2019	Registered office address changed from 1 Fore Street London EC2Y 9DT England to 26-28 Bedford Row London WC1R 4HE on Aug 16, 2019	2 pages	AD01

Aug 15, 2019	Appointment of a liquidator	3 pages	WU04

Aug 14, 2019	Order of court to wind up	3 pages	COCOMP

Jul 30, 2019	Appointment of provisional liquidator	5 pages	WU02

Jun 14, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Oct 26, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

May 30, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Satisfaction of charge 080692020001 in full	4 pages	MR04

Dec 22, 2017	Registration of charge 080692020002, created on Dec 20, 2017	28 pages	MR01

Dec 01, 2017	Registered office address changed from 66a Pont Street London SW1X 0AE to 1 Fore Street London EC2Y 9DT on Dec 01, 2017	1 pages	AD01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Aug 30, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2017	Confirmation statement made on May 15, 2017 with updates	5 pages	CS01

Aug 29, 2017	Notification of Les Petits Fourmies Ltd as a person with significant control on May 15, 2016	1 pages	PSC02

Aug 09, 2017	Registration of charge 080692020001, created on Jul 31, 2017	21 pages	MR01

Aug 08, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of ORCA FINANCE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUSORUTH, Ramesh Philippe 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Jun 16, 2016		Director	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	United Kingdom	British	1969-11	209151550001
COLAS, Benjamin Michael Beltran Road SW6 3AL London 31 United Kingdom	May 15, 2012	Feb 28, 2016	Director	Beltran Road SW6 3AL London 31 United Kingdom	United Kingdom	French,British	1973-12	169126940001
PEVNY, Carole Pont Street SW1X 0AE London 66a England	Oct 29, 2015	Jun 16, 2016	Director	Pont Street SW1X 0AE London 66a England	England	French	1980-3	202084080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORCA FINANCE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Les Petits Fourmies Ltd

May 15, 2016

Suite 3 Level 1

Tarxien Road

Gudja

Central Business Centre

Gdj 1907

Malta

Legal Form	Private Limited Company
Legal Authority	Companies Act 1995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ORCA FINANCE UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 20, 2017 Delivered On Dec 22, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited
	Transactions Dec 22, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 31, 2017 Delivered On Aug 09, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Greenoak UK Secured Lending S.À R.L.
	Transactions Aug 09, 2017Registration of a charge (MR01) Apr 05, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ORCA FINANCE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2019	Petition date
Jul 24, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Paul Steven Cooper 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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