ORCA MONEY LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ORCA MONEY LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
ORCA MONEY LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: NI635108. The accounts status is MICRO ENTITY.
ORCA MONEY LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: NI635108. The accounts status is MICRO ENTITY.
ORCA MONEY LIMITED - BELFAST
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
C/O HNH JEFFERSON HOUSE
BELFAST
ANTRIM
BT1 6HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2019 | 12/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN NIBLOCK | Mar 1988 | British | Director | 2015-11-27 | CURRENT |
MR JORDAN STODART | Sep 1990 | British | Director | 2015-11-27 UNTIL 2019-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain David Niblock | 2016-11-01 | 3/1988 | Dumfries | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ORCA_MONEY_LIMITED - Accounts | 2020-02-14 | 30-11-2019 | £125,130 equity |
ORCA_MONEY_LIMITED - Accounts | 2019-08-29 | 30-11-2018 | £500,686 equity |
Micro-entity Accounts - ORCA MONEY LIMITED | 2018-04-25 | 30-11-2017 | £102,824 equity |