Orca Money Limited

General information

Name:

Orca Money Ltd

Office Address:

C/o Hnh Jefferson House 42 Queen Street BT1 6HL Belfast

Number: NI635108

Incorporation date: 2015-11-27

Dissolution date: 2022-04-05

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the date that marks the launching of Orca Money Limited, a firm registered at C/o Hnh Jefferson House, 42 Queen Street in Belfast. It was registered on Friday 27th November 2015. Its registered no. was NI635108 and the post code was BT1 6HL. The firm had been present on the British market for approximately seven years up until Tuesday 5th April 2022.

The limited company was directed by just one director: Iain N., who was arranged to perform management duties nine years ago.

Iain N. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Iain N.

Role: Director

Appointed: 27 November 2015

Latest update: 6 June 2022

People with significant control

Iain N.
Notified on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 01 December 2019
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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