ORBITA FUNDING 2020-1 PLC

ORBITA FUNDING 2020-1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameORBITA FUNDING 2020-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12249977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORBITA FUNDING 2020-1 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORBITA FUNDING 2020-1 PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ORBITA FUNDING 2020-1 PLC?

    Previous Company Names
    Company NameFromUntil
    ORBITA FUNDING 2019-1 PLCOct 08, 2019Oct 08, 2019

    What are the latest accounts for ORBITA FUNDING 2020-1 PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ORBITA FUNDING 2020-1 PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2023

    What are the latest filings for ORBITA FUNDING 2020-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Interim accounts made up to Oct 31, 2023

    6 pagesAA

    Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on Mar 27, 2024

    3 pagesAD01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Mar 19, 2024

    4 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 29, 2024

    LRESSP

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 122499770001 in full

    1 pagesMR04

    Satisfaction of charge 122499770002 in full

    1 pagesMR04

    Satisfaction of charge 122499770003 in full

    1 pagesMR04

    Satisfaction of charge 122499770004 in full

    1 pagesMR04

    Satisfaction of charge 122499770005 in full

    1 pagesMR04

    Satisfaction of charge 122499770006 in full

    1 pagesMR04

    Satisfaction of charge 122499770007 in full

    1 pagesMR04

    Satisfaction of charge 122499770008 in full

    1 pagesMR04

    Satisfaction of charge 122499770009 in full

    1 pagesMR04

    Satisfaction of charge 122499770010 in full

    1 pagesMR04

    Satisfaction of charge 122499770011 in full

    1 pagesMR04

    Satisfaction of charge 122499770012 in full

    1 pagesMR04

    Satisfaction of charge 122499770013 in full

    1 pagesMR04

    Satisfaction of charge 122499770014 in full

    1 pagesMR04

    Director's details changed for Ms. Helena Paivi Whitaker on Oct 08, 2019

    2 pagesCH01

    Full accounts made up to Jul 31, 2022

    29 pagesAA

    Who are the officers of ORBITA FUNDING 2020-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    70578490003
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomFinnishDirector305048350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03920254
    256942770001
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number04017430
    71663610004

    Who are the persons with significant control of ORBITA FUNDING 2020-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Oct 08, 2019
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08489151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ORBITA FUNDING 2020-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2024Commencement of winding up
    Dec 16, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    20 St Andrew Street
    EC4A 3AG London
    practitioner
    20 St Andrew Street
    EC4A 3AG London
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex

    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.
    • license: CC0