OCTAVE CAPITAL LTD

Overview

Company Name	OCTAVE CAPITAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04102136
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2000
Date of Cessation	Oct 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OCTAVE CAPITAL LTD?

(9500) /

Where is OCTAVE CAPITAL LTD located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for OCTAVE CAPITAL LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2005

What is the status of the latest annual return for OCTAVE CAPITAL LTD?

Annual Return

Last Annual Return	Oct 31, 2006

What are the latest filings for OCTAVE CAPITAL LTD?

Filings
Date	Description	Document	Type
Oct 10, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 10, 2015	Return of final meeting in a creditors' voluntary winding up	17 pages	4.72

Feb 27, 2015	Liquidators' statement of receipts and payments to Feb 05, 2015	6 pages	4.68

Jun 03, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 03, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 03, 2014	Insolvency court order Court order insolvency:replacement liquidator	16 pages	LIQ MISC OC

Mar 14, 2014	Registered office address changed from * 11Th Floor 66 Chiltern Street London W1U 6JT* on Mar 14, 2014	2 pages	AD01

Mar 05, 2014	Liquidators' statement of receipts and payments to Feb 05, 2014	5 pages	4.68

Oct 30, 2013	Insolvency court order Court order insolvency:court order 17/07/2013 replacement liquidators	32 pages	LIQ MISC OC

Oct 30, 2013	Appointment of a voluntary liquidator	32 pages	600

Oct 30, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 27, 2013	Liquidators' statement of receipts and payments to Aug 05, 2013	5 pages	4.68

Feb 19, 2013	Liquidators' statement of receipts and payments to Feb 05, 2013	5 pages	4.68

Sep 21, 2012	Liquidators' statement of receipts and payments to Aug 05, 2012	5 pages	4.68

Mar 10, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

Mar 07, 2011	Registered office address changed from * C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD* on Mar 07, 2011	2 pages	AD01

Aug 20, 2010	Liquidators' statement of receipts and payments to Aug 05, 2010	5 pages	4.68

Feb 19, 2010	Liquidators' statement of receipts and payments to Feb 05, 2010	5 pages	4.68

Aug 21, 2009	Liquidators' statement of receipts and payments to Aug 05, 2009	5 pages	4.68

Apr 21, 2009	legacy	1 pages	288b

Feb 19, 2009	Liquidators' statement of receipts and payments to Feb 05, 2009	5 pages	4.68

Aug 19, 2008	Liquidators' statement of receipts and payments to Aug 05, 2008	5 pages	4.68

Feb 17, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 06, 2007	legacy	1 pages	288b
Feb 15, 2007	Statement of affairs	6 pages	4.20

View All Filings

Who are the officers of OCTAVE CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
YOO, Catherine 59b Harcourt Terrace SW10 9JP London	Oct 31, 2000	Nov 12, 2002	Secretary	59b Harcourt Terrace SW10 9JP London	Belgian		Vice President	74710940001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Jan 16, 2004	Feb 21, 2007	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
LBCO SECRETARIES LIMITED 125 Gloucester Road SW7 4TE London	Nov 12, 2002	Sep 22, 2003	Secretary	125 Gloucester Road SW7 4TE London				70939320001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 31, 2000	Oct 31, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DE VAZEILLES, Alexandra 23 Berkeley Square W1J 6HE London	Oct 31, 2000	Jan 27, 2009	Director	23 Berkeley Square W1J 6HE London	French	1963-10	Managing Partner	74710990005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 31, 2000	Oct 31, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does OCTAVE CAPITAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2007	Commencement of winding up
Oct 10, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Feb 06, 2007	Jul 17, 2013
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Feb 06, 2007	Jul 17, 2013
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Jul 17, 2013	May 07, 2014
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jul 17, 2013
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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