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OCTOPUS CFE FP LIMITED

OCTOPUS CFE FP LIMITED

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

    • Overview

    Company NameOCTOPUS CFE FP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356787
    JurisdictionScotland
    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 FP LIMITED?

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

    Where is OCTOPUS CFE FP LIMITED located?

    Registered Office Address
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTOPUS CFE FP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for OCTOPUS CFE FP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(Scot)

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 139 Fountainbridge Edinburgh EH3 9QG on Jul 10, 2019

    		2 pagesAD01

    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 Mar 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 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 Mar 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Director's details changed for Mr Simon Andrew Rogerson on Jul 24, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Appointment of Nicola Board as a secretary on Nov 04, 2016

    		2 pagesAP03

    Termination of appointment of Tracey Spevack as a secretary on Nov 04, 2016

    		1 pagesTM02

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Tracey Spevack on Dec 15, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of OCTOPUS CFE FP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANANI, Parisha
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Secretary
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		245583960001
    ROGERSON, Simon Andrew
    Fountainbridge
    EH3 9QG Edinburgh
    139
    		Director
    Fountainbridge
    EH3 9QG Edinburgh
    139
    		EnglandBritish225179650002
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		218403540001
    SPEVACK, Tracey
    Holborn
    EC1N 2HT London
    33
    England
    		Secretary
    Holborn
    EC1N 2HT London
    33
    England
    		171655390001
    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
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    HULATT, Christopher Robert
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		EnglandBritish68828440004
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    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 FP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2019Commencement of winding up
    Jul 12, 2021Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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