OF

ORBITA FUNDING 2016-1 PLC

Dissolved

Company number 08494691

Upminster · Incorporated 18 April 2013

40a Station Road, Upminster, Essex, RM14 2TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
13 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TEARBROOK PLC · 18 April 2013 – 25 July 2013

ORBITA FUNDING 2013-1 PLC · 25 July 2013 – 9 October 2015

ORBITA FUNDING 2015-1 PLC · 9 October 2015 – 26 November 2015

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 28 September 2020

35 Great St. Helen's London EC3A 6AP · until 30 March 2020

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 30 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
8 January 2018
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
25 July 2013
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
25 July 2013
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
25 July 2013
PD
PARSALL, Debra Amy
Director · Resigned
27 January 2017
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
25 July 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
18 April 2013
LA
LEVY, Adrian Joseph Morris
Director · Resigned
18 April 2013
PD
PUDGE, David John
Director · Resigned
18 April 2013

Persons with significant control

PS
Orbita Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2021 View
Liquidation Miscellaneous
Insolvency
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Resolution
Resolution
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2020 View
Change Corporate Director Company With Change Date
Officers
30 March 2020 View
Change Corporate Director Company With Change Date
Officers
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Auditors Resignation Company
Auditors
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2017 View
Change Corporate Director Company With Change Date
Officers
4 January 2017 View
Change Corporate Director Company With Change Date
Officers
29 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Resolution
Resolution
1 December 2015 View
Certificate Change Of Name Company
Change Of Name
26 November 2015 View
Change Of Name Notice
Change Of Name
26 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Legacy
Incorporation
16 November 2015 View
Application Trading Certificate
Reregistration
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
11 November 2015 View
Resolution
Resolution
21 October 2015 View
Certificate Change Of Name Company
Change Of Name
9 October 2015 View
Change Of Name Notice
Change Of Name
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Resolution
Resolution
30 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2013 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
30 July 2013 View
Appoint Corporate Director Company With Name
Officers
30 July 2013 View
Appoint Corporate Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Certificate Change Of Name Company
Change Of Name
25 July 2013 View
Change Of Name Notice
Change Of Name
25 July 2013 View
Incorporation Company
Incorporation
18 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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