OG

OCTOPUS GP 1 LIMITED

Dissolved

Company number 06259830

London, England · Incorporated 25 May 2007

6th Floor, 33 Holborn, London, EC1N 2HT, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLAN WHOLESALE LIMITED · 25 May 2007 – 25 July 2008

OCTOPUS SECOND AIM VCT LIMITED · 25 July 2008 – 4 September 2008

ALLAN WHOLESALE LIMITED · 4 September 2008 – 10 October 2008

OCTOPUS ECLIPSE VCT 2 LIMITED · 10 October 2008 – 12 November 2008

ALLAN WHOLESALE LIMITED · 12 November 2008 – 30 April 2010

OCTOPUS APOLLO VCT 4 LIMITED · 30 April 2010 – 30 July 2010

ALLAN WHOLESALE LIMITED · 30 July 2010 – 4 March 2011

Previous registered addresses

20 Old Bailey London EC4M 7AN · until 15 December 2014

8 Angel Court London EC2R 7HP · until 31 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HULATT, Christopher Robert
Director
7 March 2011
RS
ROGERSON, Simon Andrew
Director
7 March 2011
OS
OCS SERVICES LIMITED
Corporate Secretary
25 May 2007
LP
LATHAM, Paul Stephen
Director · Resigned
4 August 2009
WC
WHITTEN, Celia Linda
Secretary · Resigned
24 July 2008
HC
HULATT, Christopher Robert
Director · Resigned
24 July 2008
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 May 2007
BD
BROMLEY, David Mark
Director · Resigned
25 May 2007
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 June 2015 View
Gazette Notice Voluntary
Gazette
17 March 2015 View
Dissolution Application Strike Off Company
Dissolution
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts Amended With Made Up Date
Accounts
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Secretary Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Certificate Change Of Name Company
Change Of Name
4 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Memorandum Articles
Incorporation
6 August 2010 View
Certificate Change Of Name Company
Change Of Name
30 July 2010 View
Change Of Name Notice
Change Of Name
30 July 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Memorandum Articles
Incorporation
10 May 2010 View
Memorandum Articles
Incorporation
7 May 2010 View
Certificate Change Of Name Company
Change Of Name
30 April 2010 View
Change Of Name Notice
Change Of Name
30 April 2010 View
Accounts With Accounts Type Dormant
Accounts
5 December 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 March 2009 View
Memorandum Articles
Incorporation
14 November 2008 View
Certificate Change Of Name Company
Change Of Name
8 November 2008 View
Memorandum Articles
Incorporation
16 October 2008 View
Certificate Change Of Name Company
Change Of Name
8 October 2008 View
Memorandum Articles
Incorporation
10 September 2008 View
Certificate Change Of Name Company
Change Of Name
4 September 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Memorandum Articles
Incorporation
28 July 2008 View
Certificate Change Of Name Company
Change Of Name
25 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Incorporation Company
Incorporation
25 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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