OCTOPUS NEW CARE MIDCO LIMITED

Overview

Company Name	OCTOPUS NEW CARE MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09757242
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2015
Date of Cessation	Jul 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCTOPUS NEW CARE MIDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OCTOPUS NEW CARE MIDCO LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for OCTOPUS NEW CARE MIDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2017

Application to strike the company off the register

4 pages

DS01

Dec 15, 2016

Director's details changed for Mr Jose De Pablo on Sep 30, 2015

2 pages

CH01

Sep 23, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Sep 02, 2015

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of OCTOPUS NEW CARE MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE PABLO DECO, Jose Francisco De Asis 33 Holborn EC1N 2HT London 6th Floor United Kingdom	Sep 02, 2015		Director	33 Holborn EC1N 2HT London 6th Floor United Kingdom		England	Spanish	1976-2		200603290002
RAMALINGAM, Shayantharam 33 Holborn EC1N 2HT London 6th Floor United Kingdom	Sep 02, 2015		Director	33 Holborn EC1N 2HT London 6th Floor United Kingdom		United Kingdom	British	1976-8		136573140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTOPUS NEW CARE MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus New Care Holdco Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09756976

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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