Company NameOrb Financial Services Limited
Company StatusDissolved
Company Number06367377
CategoryPrivate Limited Company
Incorporation Date11 September 2007(16 years, 6 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMs Leslie Arman Lemenager
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed23 November 2016(9 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Nicholas Mackenzie Herbert Burns
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2019(11 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameJulia Williams
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Rectory Close
Long Ditton
Surbiton
Surrey
KT6 5HR
Director NameGeraint Williams
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(1 month, 3 weeks after company formation)
Appointment Duration11 years, 9 months (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Rectory Close
Surbiton
Surrey
KT6 5HR
Secretary NameJulia Williams
NationalityBritish
StatusResigned
Appointed01 November 2007(1 month, 3 weeks after company formation)
Appointment Duration8 years, 9 months (resigned 01 August 2016)
RoleSecretary
Correspondence Address4 Rectory Close
Long Ditton
Surbiton
Surrey
KT6 5HR
Director NameMr Timothy Neil Johnson
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2016(9 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed11 September 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed11 September 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitewww.orb-eb.co.uk/
Telephone0845 0138709
Telephone regionUnknown

Location

Registered AddressThe Walbrook Building
25 Walbrook
London
EC4N 8AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£157,071
Cash£205,140
Current Liabilities£104,424

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 January 2021Statement of capital on 5 January 2021
  • GBP 0.1
(3 pages)
29 December 2020First Gazette notice for voluntary strike-off (1 page)
17 December 2020Application to strike the company off the register (3 pages)
1 December 2020Statement by Directors (1 page)
1 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 December 2020Solvency Statement dated 19/11/20 (1 page)
11 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 October 2019Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019 (2 pages)
12 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
12 September 2019Full accounts made up to 31 December 2018 (18 pages)
13 August 2019Termination of appointment of Geraint Williams as a director on 31 July 2019 (1 page)
13 August 2019Appointment of Mr Nick Burns as a director on 30 July 2019 (2 pages)
15 February 2019Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019 (1 page)
19 September 2018Confirmation statement made on 11 September 2018 with updates (4 pages)
7 September 2018Full accounts made up to 31 December 2017 (19 pages)
3 April 2018Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 27 March 2018 (2 pages)
14 September 2017Full accounts made up to 31 December 2016 (18 pages)
14 September 2017Full accounts made up to 31 December 2016 (18 pages)
12 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
19 April 2017Second filing of Confirmation Statement dated 11/09/2016 (5 pages)
19 April 2017Second filing of Confirmation Statement dated 11/09/2016 (5 pages)
30 November 2016Appointment of Ms Leslie Arman Lemenager as a director on 23 November 2016 (2 pages)
30 November 2016Appointment of Ms Leslie Arman Lemenager as a director on 23 November 2016 (2 pages)
29 November 2016Confirmation statement made on 11 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 19/04/2017
(6 pages)
29 November 2016Confirmation statement made on 11 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 19/04/2017
(6 pages)
29 November 2016Appointment of Mr Timothy Neil Johnson as a director on 25 November 2016 (2 pages)
29 November 2016Appointment of Mr Timothy Neil Johnson as a director on 25 November 2016 (2 pages)
26 August 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,020.00
(4 pages)
26 August 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,020.00
(4 pages)
12 August 2016Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to The Walbrook Building 25 Walbrook London EC4N 8AW on 12 August 2016 (1 page)
12 August 2016Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to The Walbrook Building 25 Walbrook London EC4N 8AW on 12 August 2016 (1 page)
11 August 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
11 August 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
11 August 2016Termination of appointment of Julia Williams as a secretary on 1 August 2016 (1 page)
11 August 2016Termination of appointment of Julia Williams as a secretary on 1 August 2016 (1 page)
15 November 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 November 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,005
(4 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,005
(4 pages)
17 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,005
(4 pages)
18 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,005
(4 pages)
24 December 2013Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (16 pages)
24 December 2013Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (16 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 November 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 1,005
(3 pages)
1 November 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 1,005
(3 pages)
1 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,005
  • ANNOTATION A second filed AR01 was registered on 24TH December 2013
(5 pages)
1 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,005
  • ANNOTATION A second filed AR01 was registered on 24TH December 2013
(5 pages)
24 January 2013Sub-division of shares on 11 January 2013 (5 pages)
24 January 2013Sub-division of shares on 11 January 2013 (5 pages)
16 January 2013Resolutions
  • RES13 ‐ Sub division of shares 11/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
16 January 2013Resolutions
  • RES13 ‐ Sub division of shares 11/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
24 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
15 March 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
15 March 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
3 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 1,000
(3 pages)
3 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 1,000
(3 pages)
3 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 1,000
(3 pages)
13 September 2010Director's details changed for Geraint Williams on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Geraint Williams on 11 September 2010 (2 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
20 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
13 October 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
13 October 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
16 July 2009Appointment terminated director julia williams (1 page)
16 July 2009Registered office changed on 16/07/2009 from, 4 rectory close, long ditton, surbiton, surrey, KT6 5HR (1 page)
16 July 2009Registered office changed on 16/07/2009 from, 4 rectory close, long ditton, surbiton, surrey, KT6 5HR (1 page)
16 July 2009Appointment terminated director julia williams (1 page)
27 October 2008Return made up to 11/09/08; full list of members (4 pages)
27 October 2008Return made up to 11/09/08; full list of members (4 pages)
29 March 2008Ad 11/09/07-04/04/08\gbp si 1@1=1\gbp ic 3/4\ (3 pages)
29 March 2008Ad 11/09/07-04/04/08\gbp si 1@1=1\gbp ic 3/4\ (3 pages)
29 March 2008Director appointed julia karen williams (2 pages)
29 March 2008Director appointed julia karen williams (2 pages)
21 November 2007Ad 29/10/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
21 November 2007Ad 29/10/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
5 November 2007New secretary appointed (2 pages)
5 November 2007New secretary appointed (2 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
13 September 2007Director resigned (1 page)
13 September 2007Secretary resigned (1 page)
13 September 2007Secretary resigned (1 page)
13 September 2007Director resigned (1 page)
11 September 2007Incorporation (6 pages)
11 September 2007Incorporation (6 pages)