co
Corporate
Observer
Homepage
Data
Great Britain
Company
OCTOPUS LIFESTYLES FINANCING LIMITED

OCTOPUS LIFESTYLES FINANCING LIMITED

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

    • Overview

    Company NameOCTOPUS LIFESTYLES FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10752064
    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 OCTOPUS LIFESTYLES FINANCING LIMITED?

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

    Where is OCTOPUS LIFESTYLES FINANCING LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for OCTOPUS LIFESTYLES FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Paul Stephen Latham on Sep 07, 2018

    		2 pagesCH01

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Appointment of Christopher Leonard Howard as a director on Apr 15, 2018

    		2 pagesAP01

    Termination of appointment of Michael Holmes as a director on Apr 04, 2018

    		1 pagesTM01

    Termination of appointment of Jennifer Lothian as a director on Mar 29, 2018

    		1 pagesTM01

    Notification of Octopus Lifestyles Limited as a person with significant control on May 03, 2017

    		2 pagesPSC02

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2017

    Statement of capital on May 03, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of OCTOPUS LIFESTYLES FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERHOUSE, Suzanna Eloise Lauren
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		230568090001
    HOWARD, Christopher Leonard
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish245365980001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish146527710002
    HOLMES, Michael
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish205200270001
    LOTHIAN, Jennifer
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish229180470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS LIFESTYLES FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		May 03, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3981143
    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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		May 03, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10722901
    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

    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