Company Information for OCTOGONE EUROPE LTD.
10 MARGARETTA TERRACE MARGARETTA TERRACE, CHELSEA, LONDON, SW3 5NU,
|
Company Registration Number
08885810
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OCTOGONE EUROPE LTD. | |
Legal Registered Office | |
10 MARGARETTA TERRACE MARGARETTA TERRACE CHELSEA LONDON SW3 5NU Other companies in W1J | |
Company Number | 08885810 | |
---|---|---|
Company ID Number | 08885810 | |
Date formed | 2014-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB216837692 |
Last Datalog update: | 2021-10-14 05:35:23 |
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Officer | Role | Date Appointed |
---|---|---|
TANIA LEHMKUHL ADOR |
||
JEAN-MARC TORNARE |
||
DEEPAK VERMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLO MICHIENZI |
Director | ||
MARK VIJAY COOK |
Director | ||
JAMES GIRALDO |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH England to 10 Margaretta Terrace Chelsa London SW3 5NU | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 1 Vine Street London W1J 0AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK VERMA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA LEHMKUHL ADOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 32 Curzon Street London W1J 7WS England to C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DEEPAK VERMA | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO MICHIENZI | |
AD04 | Register(s) moved to registered office address 1 Vine Street London W1J 0AH | |
AD03 | Registers moved to registered inspection location of 32 Curzon Street London W1J 7WS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 32 Curzon Street London W1J 7WS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARC TORNARE | |
AP01 | DIRECTOR APPOINTED TANIA LEHMKUHL ADOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIRALDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 300000 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 11/02/15 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VIJAY COOK / 11/02/2014 | |
AP01 | DIRECTOR APPOINTED MR JAMES GIRALDO | |
AP01 | DIRECTOR APPOINTED MR MARK VIJAY COOK | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 300000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTOGONE EUROPE LTD.
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as OCTOGONE EUROPE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |