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BLUE OCTAL LIMITED

BLUE OCTAL LIMITED

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

    • Overview

    Company NameBLUE OCTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08726432
    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 BLUE OCTAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUE OCTAL LIMITED located?

    Registered Office Address
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE OCTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BLUE OCTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 64-66 Westwick Street Norwich Norfolk NR2 4SZ to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on Aug 24, 2020

    		1 pagesAD01

    Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on Aug 24, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 04, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Sarah Howe as a secretary on Oct 10, 2015

    		2 pagesAP03

    Director's details changed for Robert Howe on Oct 10, 2015

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUE OCTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Sarah
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		Secretary
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		202277080001
    HOWE, Robert
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		Director
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		EnglandBritish126585720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE OCTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Howe
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		Apr 06, 2016
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Howe
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		Apr 06, 2016
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BLUE OCTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2020Commencement of winding up
    Jun 30, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    		practitioner
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    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