Free data on 57M+ companies

Home > England & Wales Companies > ORBIAN CAPITAL CORPORATION II LIMITED

Company Information for

ORBIAN CAPITAL CORPORATION II LIMITED

34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP,

Company Registration Number

09904057

Private Limited Company

Active

Company Overview

About Orbian Capital Corporation Ii Ltd

ORBIAN CAPITAL CORPORATION II LIMITED was founded on 2015-12-07 and has its registered office in London. The organisation's status is listed as "Active". Orbian Capital Corporation Ii Limited is a Private 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

ORBIAN CAPITAL CORPORATION II LIMITED

Legal Registered Office

34-37 LIVERPOOL STREET
2ND FLOOR
LONDON
EC2M 7PP

Previous Names

ORBIAN LICENSING UK LIMITED

23/01/2019

Filing Information

Company Number		09904057
Company ID Number		09904057
Date formed		2015-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		04/01/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-07 22:13:22
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ORBIAN CAPITAL CORPORATION II LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DOUGLAS NOTMAN	Company Secretary	2016-04-01
AUDREY KEOGH	Director	2017-08-10
ANDREW DOUGLAS NOTMAN	Director	2015-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRIK JUNKER	Director	2015-12-07	2017-08-09
JAMES HOUSTON	Company Secretary	2015-12-07	2016-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AUDREY KEOGH	ORBIAN FINANCIAL SERVICES XVII LIMITED	Director	2017-08-10	CURRENT	2015-03-02	Active
AUDREY KEOGH	ORBIAN FINANCIAL SERVICES XIX LIMITED	Director	2017-08-10	CURRENT	2015-08-12	Active
AUDREY KEOGH	ORBIAN CAPITAL CORPORATION LIMITED	Director	2017-08-10	CURRENT	2015-02-21	Active
AUDREY KEOGH	ORBIAN FINANCIAL SERVICES XXVII LIMITED	Director	2017-08-10	CURRENT	2016-12-06	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES XXXIII LIMITED	Director	2018-06-21	CURRENT	2018-06-21	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES XXXV LIMITED	Director	2018-06-21	CURRENT	2018-06-21	Active
ANDREW DOUGLAS NOTMAN	ORBIAN CARD SERVICES LIMITED	Director	2018-01-19	CURRENT	2018-01-19	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES XXV LIMITED	Director	2016-04-12	CURRENT	2016-04-12	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES II LIMITED	Director	2016-04-02	CURRENT	2009-12-30	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES XI LIMITED	Director	2016-04-02	CURRENT	2010-04-21	Active
ANDREW DOUGLAS NOTMAN	ORBIAN MANAGEMENT LIMITED	Director	2016-04-02	CURRENT	1998-03-05	Active
ANDREW DOUGLAS NOTMAN	ORBIAN CAPITAL CORPORATION LIMITED	Director	2016-04-02	CURRENT	2015-02-21	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES XXI LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES XIX LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES XV LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES XXIII LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES XVII LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES VIII LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Active
ANDREW DOUGLAS NOTMAN	ORBIAN FINANCIAL SERVICES VI LIMITED	Director	2011-03-21	CURRENT	2009-06-10	Active

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.

Date	Document Type	Document Description
2023-09-19		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-09-19		Change of details for Mr Thomas Robert Forester Dunn as a person with significant control on 2023-06-29
2023-08-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-08		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDREY KEOGH
2019-01-23	RES15	CHANGE OF COMPANY NAME 23/01/19
2018-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/18 FROM New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
2018-10-17	PSC04	Change of details for Mr Thomas Robert Forester Dunn as a person with significant control on 2018-07-25
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT FORESTER DUNN
2018-07-25	PSC07	CESSATION OF ORBIAN CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25	PSC09	Withdrawal of a person with significant control statement on 2018-07-25
2018-07-24	PSC02	Notification of Orbian Corporation Limited as a person with significant control on 2018-07-24
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-08-10	AP01	DIRECTOR APPOINTED AUDREY KEOGH
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER
2017-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;USD 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-14	AP03	Appointment of Andrew Douglas Notman as company secretary on 2016-04-01
2016-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES HOUSTON
2016-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES HOUSTON
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;USD 100
2015-12-07	NEWINC	New incorporation
2015-12-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

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 ORBIAN CAPITAL CORPORATION II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ORBIAN CAPITAL CORPORATION II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ORBIAN CAPITAL CORPORATION II LIMITED 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ORBIAN CAPITAL CORPORATION II LIMITED

Intangible Assets

Patents

We have not found any records of ORBIAN CAPITAL CORPORATION II LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ORBIAN CAPITAL CORPORATION II LIMITED

Trademarks

We have not found any records of ORBIAN CAPITAL CORPORATION II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORBIAN CAPITAL CORPORATION II LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as ORBIAN CAPITAL CORPORATION II LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ORBIAN CAPITAL CORPORATION II LIMITED 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 ORBIAN CAPITAL CORPORATION II LIMITED 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 ORBIAN CAPITAL CORPORATION II LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.