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OCTOPUS VENTURES NOMINEES LIMITED

OCTOPUS VENTURES NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCTOPUS VENTURES NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05182589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOPUS VENTURES NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OCTOPUS VENTURES NOMINEES LIMITED located?

    Registered Office Address
    6th Floor, 33 Holborn
    EC1N 2HT London
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTOPUS VENTURES NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KATALYST NOMINEES LIMITEDSep 23, 2005Sep 23, 2005
    KATALYST NOMINEE LIMITEDAug 26, 2004Aug 26, 2004
    SHOO 96 LIMITEDJul 19, 2004Jul 19, 2004

    What are the latest accounts for OCTOPUS VENTURES NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for OCTOPUS VENTURES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 28, 2019

    		2 pagesAP04

    Termination of appointment of Parisha Kanani as a secretary on Nov 28, 2019

    		1 pagesTM02

    Confirmation statement made on Jul 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Board as a secretary on Apr 09, 2018

    		1 pagesTM02

    Appointment of Parisha Kanani as a secretary on Apr 09, 2018

    		2 pagesAP03

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon Andrew Rogerson on Jun 23, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Appointment of Nicola Board as a secretary on Nov 04, 2016

    		2 pagesAP03

    Termination of appointment of Tracey Jane Spevack as a secretary on Nov 04, 2016

    		1 pagesTM02

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Secretary's details changed for Tracey Jane Spevack on Dec 15, 2014

    		1 pagesCH03

    Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on Dec 15, 2014

    		1 pagesAD01

    Director's details changed for Mr Christopher Robert Hulatt on Sep 10, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of OCTOPUS VENTURES NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    Holborn
    EC1N 2HT London
    33
    England
    England
    		Secretary
    Holborn
    EC1N 2HT London
    33
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number11677818
    		253893850001
    HULATT, Christopher Robert
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		United KingdomBritish152570000002
    ROGERSON, Simon Andrew
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		United KingdomBritish225179650002
    BOARD, Nicola
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		Secretary
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		217989130001
    COLLINSON, Anthony Ralph
    Sulney Fields Upper Broughton
    LE14 3BD Melton Mowbray
    Leicestershire
    		Secretary
    Sulney Fields Upper Broughton
    LE14 3BD Melton Mowbray
    Leicestershire
    		British149719320001
    HULATT, Christopher Robert
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		152570280001
    KANANI, Parisha
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		245591860001
    SPEVACK, Tracey Jane
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Secretary
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		187854830001
    SHOOSMITHS SECRETARIES LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    		Secretary
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    		76282680012
    AYLWIN, Nicholas Claude
    Blairmore House
    27 Ellerton Road
    SW20 0EW London
    		Director
    Blairmore House
    27 Ellerton Road
    SW20 0EW London
    		EnglandBritish52106130001
    COLLINSON, Anthony Ralph
    Sulney Fields Upper Broughton
    LE14 3BD Melton Mowbray
    Leicestershire
    		Director
    Sulney Fields Upper Broughton
    LE14 3BD Melton Mowbray
    Leicestershire
    		United KingdomBritish149719320001
    MACPHERSON, Alexander Ian
    The Old Barn
    SP7 9LX Shaftesbury
    Dorset
    		Director
    The Old Barn
    SP7 9LX Shaftesbury
    Dorset
    		United KingdomBritish67279950003
    WALLACE, Alan Stewart, Dr
    The Old Vicarage Cambridge Road
    Madingley
    CB3 8AH Cambridge
    		Director
    The Old Vicarage Cambridge Road
    Madingley
    CB3 8AH Cambridge
    		EnglandBritish155355110001
    SHOOSMITHS DIRECTORS LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    		Director
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    		100606700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS VENTURES NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Ventures Limited
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0