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ORBIT MONEY LIMITED

Company number 12043373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
08 Sep 2020 AD01 Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2020
08 Sep 2020 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
24 Mar 2020 PSC04 Change of details for Mr Syam Sundar Puli as a person with significant control on 5 March 2020
24 Mar 2020 PSC01 Notification of Adil Bhatti as a person with significant control on 5 March 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 18,000
17 Feb 2020 AP01 Appointment of Mr Adil Hussain Bhatti as a director on 17 February 2020
20 Jan 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
11 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-11
  • GBP 10,000