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OCTAL BUSINESS SOLUTIONS LIMITED

OCTAL BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company NameOCTAL BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05182624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OCTAL BUSINESS SOLUTIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is OCTAL BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTAL BUSINESS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCTAL TELECOM LIMITEDJul 19, 2004Jul 19, 2004

    What are the latest accounts for OCTAL BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for OCTAL BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2022

    What are the latest filings for OCTAL BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 12, 2024

    		10 pagesLIQ03

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on May 06, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2023

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Statement of capital on Apr 05, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Aimie Nicole Chapple as a director on Oct 17, 2022

    		1 pagesTM01

    Appointment of Mark Billingham as a director on Oct 27, 2022

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		14 pagesAA

    legacy

    		225 pagesPARENT_ACC

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    legacy

    		219 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		18 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		210 pagesPARENT_ACC
    View All Filings

    Who are the officers of OCTAL BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    BILLINGHAM, Mark
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish295512650001
    CAPITA CORPORATE DIRECTOR LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number5641516
    		129795770003
    REID, Scott
    Jasmine Cottage
    Pickburn Lane, Pickburn
    DN5 7XF Doncaster
    South Yorkshire
    		Secretary
    Jasmine Cottage
    Pickburn Lane, Pickburn
    DN5 7XF Doncaster
    South Yorkshire
    		British99021310001
    BARNARD, Michael David
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritish173112300002
    BOWMAN, Andrew John
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		United KingdomBritish190287270002
    CHAPPLE, Aimie Nicole
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish263122260001
    LAWTON, Steven
    Cavendish Avenue
    S17 3NJ Sheffield
    4
    South Yorkshire
    		Director
    Cavendish Avenue
    S17 3NJ Sheffield
    4
    South Yorkshire
    		EnglandBritish99021300001
    MACE, Graham Edward
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish105469860001
    REID, Scott
    Jasmine Cottage
    Pickburn Lane, Pickburn
    DN5 7XF Doncaster
    South Yorkshire
    		Director
    Jasmine Cottage
    Pickburn Lane, Pickburn
    DN5 7XF Doncaster
    South Yorkshire
    		EnglandBritish99021310001
    VALLANCE, Alexander Matthew
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish240448410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTAL BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Jul 05, 2017
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06027254
    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.
    Mr Scott Reid
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Jul 19, 2016
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Graham Edward Mace
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Jul 19, 2016
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OCTAL BUSINESS SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2024Due to be dissolved on
    Apr 13, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0