Dissolved
Dissolved 2017-10-24
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Company Information for ORION INVESTIGATIONS LIMITED
LONDON, UNITED KINGDOM, WC2H,
|
Company Registration Number
 10240070 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Orion Investigations Ltd
ORION INVESTIGATIONS LIMITED was founded on 2016-06-20 and had its registered office in London. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ORION INVESTIGATIONS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 10240070 | |
|---|---|---|
| Date formed | 2016-06-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-10-24 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-10-28 01:47:39 |
| Companies House |
|
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Companies with same name ORION INVESTIGATIONS LIMITED
The following companies were found which have the same name as ORION INVESTIGATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ORION INVESTIGATIONS & INTELLIGENCE LTD | 57 Newtown Road Hove BN3 7BA | Active | Company formed on the 2014-10-29 | |
 |
ORION INVESTIGATIONS, INC. | 565 5TH AVE New York NEW YORK NY 10017 | Active | Company formed on the 1994-04-26 |
|
Orion Investigations, LLC | 374 Caprock Drive Grand Junction CO 81507 | Good Standing | Company formed on the 2012-01-01 |
 |
ORION INVESTIGATIONS LIMITED | Unknown | Company formed on the 2012-07-26 | |
| ORION INVESTIGATIONS, INC. | 2002 NANCY AVE. LUTZ FL 33548 | Inactive | Company formed on the 1999-04-26 | |
| ORION INVESTIGATIONS, INC. | 1605 MAIN ST SARASOTA FL 34236 | Inactive | Company formed on the 1989-09-12 | |
| ORION INVESTIGATIONS, LLC | 2330 NW TULIP WAY JENSEN BEACH FL 34957 | Inactive | Company formed on the 2006-02-07 | |
| ORION INVESTIGATIONS, LLC | 5703 RED BUG LAKE RD WINTER SPRINGS FL 32708 | Active | Company formed on the 2016-05-27 | |
| ORION INVESTIGATIONS, L.L.C. | 2002 NANCY AVE. LUTZ FL 33548 | Inactive | Company formed on the 2009-08-13 | |
| ORION INVESTIGATIONS, INC. | 420 LINCOLN RD. MIAMI BEACH FL 33139 | Inactive | Company formed on the 1985-02-15 | |
| ORION INVESTIGATIONS LIMITED | 57 Newtown Road Hove BN3 7BA | Active | Company formed on the 2018-12-07 | |
|
ORION INVESTIGATIONS, LLC | 27426 REBECCA FIELD LN SPRING TX 77386 | Active | Company formed on the 2018-12-31 |
 |
ORION INVESTIGATIONS AND SECURITY PTY LTD | Dissolved | Company formed on the 2020-10-30 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ORION INVESTIGATIONS 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 ORION INVESTIGATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORION INVESTIGATIONS 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 None Supplied
Intangible Assets
Patents
We have not found any records of ORION INVESTIGATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORION INVESTIGATIONS LIMITED
Income
Government Income
We have not found government income sources for ORION INVESTIGATIONS 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 (None Supplied) as ORION INVESTIGATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORION INVESTIGATIONS 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 ORION INVESTIGATIONS 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 ORION INVESTIGATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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.