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THE LONDON OCTOPUS LIMITED

THE LONDON OCTOPUS LIMITED

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

    • Overview

    Company NameTHE LONDON OCTOPUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08318250
    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 THE LONDON OCTOPUS LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE LONDON OCTOPUS LIMITED located?

    Registered Office Address
    4th Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LONDON OCTOPUS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE LONDON OCTOPUS 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

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Termination of appointment of Donagh O'sullivan as a director on Nov 23, 2016

    		1 pagesTM01

    Termination of appointment of Jonathan Simon Goldstein as a director on Nov 23, 2016

    		1 pagesTM01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Nov 23, 2016

    		1 pagesTM01

    Termination of appointment of John Cole as a director on Nov 23, 2016

    		1 pagesTM01

    Director's details changed for Kim Alexander Gottlieb on Mar 13, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Dec 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Appointment of Mr Jonathan Simon Goldstein as a director on Jun 10, 2015

    		2 pagesAP01

    Appointment of Mr John Cole as a director on Jun 10, 2015

    		2 pagesAP01

    Appointment of Mr Donagh O'sullivan as a director on Jun 10, 2015

    		2 pagesAP01

    Appointment of Allan William Porter as a secretary on Jun 10, 2015

    		2 pagesAP03

    Appointment of Mr Stephen Stuart Solomon Conway as a director on Jun 10, 2015

    		2 pagesAP01

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    		1 pagesAA01

    Registered office address changed from * 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS* on Jan 07, 2014

    		1 pagesAD01

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE LONDON OCTOPUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Allan William
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		Secretary
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		198604470001
    GOTTLIEB, Kim Alexander
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		Director
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		EnglandBritish123856470021
    COLE, John
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		Director
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		United KingdomBritish191894580001
    CONWAY, Stephen Stuart Solomon
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		Director
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		United Arab EmiratesBritish197472860001
    GOLDSTEIN, Jonathan Simon
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		Director
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		United KingdomBritish68352140004
    O'SULLIVAN, Donagh
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		Director
    Floor Imperial House
    15 Kingsway
    WC2B 6UN London
    4th
    		EnglandIrish189234530001
    View Detailed Information on Officers and People 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