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Company Information for

ORRATUM BANK PLC

100 PALL MALL, LONDON, SW1Y 5NQ,
Company Registration Number
08781066
Public Limited Company
Liquidation

Company Overview

About Orratum Bank Plc
ORRATUM BANK PLC was founded on 2013-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Orratum Bank Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORRATUM BANK PLC
 
Legal Registered Office
100 PALL MALL
LONDON
SW1Y 5NQ
Other companies in DN6
 
Previous Names
ORRATUM FINANCE PLC07/04/2016
EASY WAY TO MAKE BUSINESS LIMITED15/02/2016
SURFERS PARADISE LIMITED24/10/2014
Filing Information
Company Number 08781066
Company ID Number 08781066
Date formed 2013-11-19
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/05/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 07:43:18
Primary Source:Companies House

Company Officers of ORRATUM BANK PLC

Current Directors
Officer Role Date Appointed
THOMAS HEDGES
Director 2014-01-09
PETER LANSON
Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SOLEDAD GARCIA NGUERE
Director 2015-01-01 2017-05-08
LIONEL SAJOVIC
Director 2016-06-20 2016-12-15
ORRATUM LTD
Company Secretary 2016-06-16 2016-06-20
ABDERAHMANE MOUHOUBI
Company Secretary 2016-03-10 2016-06-10
YOUCEF MOHAMED IHADDADEN
Director 2013-11-20 2016-05-10
SOLEDAD GARCIA NGUERE
Director 2013-11-30 2015-07-06
SOLEDAD GARCIA NGUERE
Director 2014-11-30 2015-04-25
RACHID HERAOUI
Director 2015-02-08 2015-03-18
CHARASETTE FRIKH
Director 2015-02-04 2015-02-10
CFS SECRETARIES LIMITED
Director 2013-11-19 2015-02-04
BRYAN ANTHONY THORNTON
Director 2013-11-19 2015-02-04
CFS SECRETARIES LIMITED
Company Secretary 2013-11-19 2014-10-24
YOUCEF ADEN
Director 2014-07-12 2014-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HEDGES UK ENGINEERING J.V. LTD Director 2016-08-11 CURRENT 2015-01-30 Dissolved 2018-02-20
THOMAS HEDGES EXPLORE GAS AND OIL LTD Director 2016-08-11 CURRENT 2015-01-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-30COCOMPORDER OF COURT TO WIND UP
2018-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-10-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/11/14
2017-10-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/11/14
2017-10-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/11/15
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR YOUCEF ADEN
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SOLEDAD GARCIA NGUERE
2017-03-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/11/14
2017-03-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/11/15
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 250234001
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE ADEN / 02/01/2015
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY GARCIA / 01/01/2015
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL SAJOVIC
2016-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-10-03AP01DIRECTOR APPOINTED MR THOMAS HEDGES
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY ORRATUM LTD
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR YOUCEF IHADDADEN
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BERKELEY HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2016-06-22AP01DIRECTOR APPOINTED MR JOE ADEN
2016-06-20AP01DIRECTOR APPOINTED MR LIONEL SAJOVIC
2016-06-20AP01DIRECTOR APPOINTED MISS SALLY GARCIA
2016-06-17AP04CORPORATE SECRETARY APPOINTED ORRATUM LTD
2016-06-17TM02APPOINTMENT TERMINATED, SECRETARY ABDERAHMANE MOUHOUBI
2016-04-07RES15CHANGE OF NAME 06/04/2016
2016-04-07CERTNMCOMPANY NAME CHANGED ORRATUM FINANCE PLC CERTIFICATE ISSUED ON 07/04/16
2016-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-22SH0116/01/16 STATEMENT OF CAPITAL GBP 234001
2016-03-21SH0110/03/16 STATEMENT OF CAPITAL GBP 250000000
2016-03-10BSBALANCE SHEET
2016-03-10RES02REREG PRI TO PLC; RES02 PASS DATE:09/03/2016
2016-03-10CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2016-03-10AUDSAUDITORS' STATEMENT
2016-03-10AUDRAUDITORS' REPORT
2016-03-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-03-10RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2016-02-15AR0115/01/16 FULL LIST
2016-02-15RES15CHANGE OF NAME 20/11/2013
2016-02-15CERTNMCOMPANY NAME CHANGED EASY WAY TO MAKE BUSINESS LIMITED CERTIFICATE ISSUED ON 15/02/16
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, BERKELEY HOUSE BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND
2016-02-12AP01DIRECTOR APPOINTED MR YOUCEF IHADDADEN
2016-02-12AP01DIRECTOR APPOINTED MR YOUCEF IHADDADEN
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, 55 ST. JAMES'S STREET, LONDON, SW1A 1EF, ENGLAND
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SOLEDAD GARCIA NGUERE
2015-07-06AP01DIRECTOR APPOINTED MR PETER LANSON
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 22 SHREWSBURY HOUSE MEADOW ROAD LONDON LONDON SW8 1LU ENGLAND
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, 22 SHREWSBURY HOUSE MEADOW ROAD, LONDON, LONDON, SW8 1LU, ENGLAND
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SOLEDAD GARCIA NGUERE
2015-04-23AP01DIRECTOR APPOINTED MISS SOLEDAD GARCIA NGUERE
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 22 SHREWSBURY HOUSE MEADOW ROAD LONDON SW8 1LU ENGLAND
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 26 LAWRENCE CLOSE WHITE CITY ESTATE LONDON W12 7ND ENGLAND
2015-04-23AP01DIRECTOR APPOINTED MISS SOLEDAD GARCIA NGUERE
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHID HERAOUI
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 22 SHREWSBURY HOUSE MEADOW ROAD, LONDON, SW8 1LU, ENGLAND
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 26 LAWRENCE CLOSE, WHITE CITY ESTATE, LONDON, W12 7ND, ENGLAND
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARASETTE FRIKH
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 103 FINBOROUGH ROAD LONDON SW10 9DU ENGLAND
2015-03-05AP01DIRECTOR APPOINTED MR RACHID HERAOUI
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 103 FINBOROUGH ROAD, LONDON, SW10 9DU, ENGLAND
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2015-02-04AP01DIRECTOR APPOINTED MR CHARASETTE FRIKH
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
2014-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0124/11/14 FULL LIST
2014-10-24RES15CHANGE OF NAME 24/10/2014
2014-10-24CERTNMCOMPANY NAME CHANGED SURFERS PARADISE LIMITED CERTIFICATE ISSUED ON 24/10/14
2014-10-24TM02APPOINTMENT TERMINATED, SECRETARY CFS SECRETARIES LIMITED
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM DEPT 3 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, DEPT 3 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM
2013-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to ORRATUM BANK PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-04-17
Petitions to Wind Up (Companies)2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against ORRATUM BANK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORRATUM BANK PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORRATUM BANK PLC

Intangible Assets
Patents
We have not found any records of ORRATUM BANK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ORRATUM BANK PLC
Trademarks
We have not found any records of ORRATUM BANK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORRATUM BANK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as ORRATUM BANK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ORRATUM BANK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORRATUM BANK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORRATUM BANK PLC any grants or awards.
Ownership
    We could not find any group structure information
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