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OCTOPUS CFE GENERAL PARTNER LIMITED

OCTOPUS CFE GENERAL PARTNER LIMITED

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

    • Overview

    Company NameOCTOPUS CFE GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06858794
    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 OCTOPUS CFE GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OCTOPUS CFE GENERAL PARTNER LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTOPUS CFE GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for OCTOPUS CFE GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    		1 pagesCH04

    Liquidators' statement of receipts and payments to Jun 26, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 26, 2020

    		12 pagesLIQ03

    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

    Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to 25 Farringdon Street London EC4A 4AB on Jul 16, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2019

    		LRESSP

    Termination of appointment of Christopher Robert Hulatt as a director on Jun 20, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

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

    		2 pagesAP03

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

    		1 pagesTM02

    Confirmation statement made on Apr 03, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    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

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP .01
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		30 pagesAA
    View All Filings

    Who are the officers of OCTOPUS CFE GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    ROGERSON, Simon Andrew
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritish225179650002
    BOARD, Nicola
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		Secretary
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		217997330001
    KANANI, Parisha
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		245569660001
    SPEVACK, Tracey Jane
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Secretary
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		171637570001
    WHITTEN, Celia Linda
    Brackdene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    		Secretary
    Brackdene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    		British103077590001
    HULATT, Christopher Robert
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		United KingdomBritish152570000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS CFE GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3942880
    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

    Does OCTOPUS CFE GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2022Due to be dissolved on
    Jun 27, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor 25 Farringdon Street
    EC4A 4AB 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