OCTANT CAPITAL GROUP LIMITED

OCTANT CAPITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOCTANT CAPITAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06782530
    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 OCTANT CAPITAL GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is OCTANT CAPITAL GROUP LIMITED located?

    Registered Office Address
    International House
    24 Holborn Viaduct
    EC1A 2BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTANT CAPITAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for OCTANT CAPITAL GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OCTANT CAPITAL GROUP 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

    3 pagesDS01

    Termination of appointment of Howard Vivian Peter Myles as a director on Mar 15, 2016

    1 pagesTM01

    Termination of appointment of Christopher Holdsworth Hunt as a director on Mar 15, 2016

    1 pagesTM01

    Registered office address changed from 33 st. James's Square London SW1Y 4JS to International House 24 Holborn Viaduct London EC1A 2BN on Feb 10, 2016

    1 pagesAD01

    Annual return made up to Jan 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from Hms President Victoria Embankment London EC4Y 0HJ United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Statement of capital following an allotment of shares on Jul 27, 2010

    • Capital: GBP 125,265
    3 pagesSH01

    Registered office address changed from * Hms President Victoria Embankment London EC4Y 0HJ* on Mar 12, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 12, 2010

    • Capital: GBP 1,000
    3 pagesSH01

    Annual return made up to Jan 05, 2012 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from 8 Grafton Street London W1S 4EL United Kingdom

    1 pagesAD02

    Statement of capital following an allotment of shares on Mar 12, 2010

    • Capital: GBP 1
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2011

    12 pagesAA

    Registered office address changed from * C/O City of London Group Plc 30 Cannon Street London EC4M 6XH United Kingdom* on Jul 12, 2011

    2 pagesAD01

    Registered office address changed from * 8 Grafton Street London W1S 4EL England* on Mar 29, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 12, 2010

    • Capital: GBP 1,000
    3 pagesSH01

    Who are the officers of OCTANT CAPITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILD, Anthony Michael
    Woodlands Crescent
    Poundbury
    DT1 3RQ Dorchester
    11
    Dorset
    Uk
    Director
    Woodlands Crescent
    Poundbury
    DT1 3RQ Dorchester
    11
    Dorset
    Uk
    EnglandBritish135451720002
    HOLDSWORTH HUNT, Christopher
    55 Melbury Road
    W14 8AD London
    Director
    55 Melbury Road
    W14 8AD London
    United KingdomBritish8600950002
    MYLES, Howard Vivian Peter
    Residence Les Tremplins Du Praz
    Le Praz De St Bon
    Chalet Carline
    73120
    France
    Director
    Residence Les Tremplins Du Praz
    Le Praz De St Bon
    Chalet Carline
    73120
    France
    FranceBritish136484220001

    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