ORCA Shipping Limited

Company Name	ORCA Shipping Limited
Company Status	Dissolved
Company Number	07067104
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 5 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Peter Timothy James Mason
Status	Closed
Appointed	28 November 2017(8 years after company formation)
Appointment Duration	4 years, 7 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Alistair Trond Borthwick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2019(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2019(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Iain Minto Rennie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	50 Wodeland Avenue Guildford Surrey GU2 4LA

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Laura Bugden
Status	Resigned
Appointed	20 September 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	35 Cosway Street London NW1 5BT

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	12 December 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(8 years after company formation)
Appointment Duration	7 months (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Contact

Website	braemarseascope.com

Location

Registered Address	1 Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Braemar Seascope LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,710
Current Liabilities	£20,710

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Nicholas Philip Stone on 5 November 2020 (2 pages)
28 February 2020	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
15 October 2019	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 (2 pages)
29 July 2019	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 (1 page)
29 July 2019	Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019 (2 pages)
29 July 2019	Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019 (2 pages)
9 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 March 2018 (14 pages)
12 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
12 December 2017	Appointment of Miss Louise Margaret Evans as a director on 28 November 2017 (2 pages)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
12 December 2017	Appointment of Miss Louise Margaret Evans as a director on 28 November 2017 (2 pages)
7 December 2017	Full accounts made up to 31 March 2017 (17 pages)
7 December 2017	Full accounts made up to 31 March 2017 (17 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 March 2016 (16 pages)
27 September 2016	Full accounts made up to 31 March 2016 (16 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
12 December 2013	Appointment of Mr Alexander Chandos Tempest Vane as a secretary (2 pages)
12 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Appointment of Mr Alexander Chandos Tempest Vane as a secretary (2 pages)
12 December 2013	Termination of appointment of Laura Bugden as a secretary (1 page)
12 December 2013	Termination of appointment of Laura Bugden as a secretary (1 page)
7 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Appointment of Laura Bugden as a secretary (1 page)
20 September 2012	Appointment of Laura Bugden as a secretary (1 page)
20 September 2012	Appointment of Mr Alexander Vane as a director (2 pages)
20 September 2012	Appointment of Mr James Kidwell as a director (2 pages)
20 September 2012	Appointment of Mr Alexander Vane as a director (2 pages)
20 September 2012	Appointment of Mr James Kidwell as a director (2 pages)
18 June 2012	Termination of appointment of Iain Rennie as a director (2 pages)
18 June 2012	Termination of appointment of Iain Rennie as a director (2 pages)
13 June 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
13 June 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
13 June 2012	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 13 June 2012 (2 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
20 July 2011	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
20 July 2011	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
4 March 2010	Current accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
4 March 2010	Current accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
22 February 2010	Director's details changed for Mr Iain Minto Rennie on 4 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Iain Minto Rennie on 4 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Iain Minto Rennie on 4 December 2009 (2 pages)
19 February 2010	Director's details changed for Mr Iain Minto Rennie on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Iain Minto Rennie on 19 February 2010 (2 pages)
4 December 2009	Director's details changed for Mr Iain Minto Rennie on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Iain Minto Rennie on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Iain Minto Rennie on 4 December 2009 (2 pages)
5 November 2009	Incorporation (22 pages)
5 November 2009	Incorporation (22 pages)

ORCA Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London