Dissolved
Dissolved 2018-01-16
Free data on 57M+ companies
Home > England & Wales Companies > OCTAVIAN SECURITY (UK) LIMITED
Company Information for OCTAVIAN SECURITY (UK) LIMITED
NEWARK, NOTTINGHAMSHIRE, NG23,
|
Company Registration Number
 05289692 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Octavian Security (uk) Ltd
OCTAVIAN SECURITY (UK) LIMITED was founded on 2004-11-17 and had its registered office in Newark. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OCTAVIAN SECURITY (UK) LIMITED | ||
| Legal Registered Office | ||
| NEWARK NOTTINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05289692 | |
|---|---|---|
| Date formed | 2004-11-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-14 03:46:43 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of OCTAVIAN SECURITY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUKHJIT SINGH GHUMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSIAS ANDRIAS ENGLEBRECHT |
Director | ||
BALWINDER SINGH GHUMAN |
Director | ||
KIRANJIT KAUR GHUMAN |
Director | ||
SIMERJIT KAUR GHUMAN |
Director | ||
SUKHJIT SINGH GHUMAN |
Company Secretary | ||
SUKHJIT SINGH GHUMAN |
Director | ||
SIMERJEET KAUR GHUMAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCTAVIAN RECRUITMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
| OCTAVIAN TRAINING LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-09-26 | |
| OCTAVIAN TELECOMMUNICATIONS LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2018-03-20 | |
| OCTAVIAN ANIMATION LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| SSG LOGISTICS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2013-12-03 | |
| SG CONTINENTAL LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
| CHECKPORT SECURITY LIMITED | Director | 2013-01-28 | CURRENT | 2009-12-30 | Dissolved 2016-06-14 | |
| SUKHIGHUMAN LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2014-02-04 | |
| OCTAVIAN FACILITIES MANAGEMENT LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-02-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM OCTAVIAN HOUSE ALDER COURT RIVERSIDE BUSINESS PARK RENNIE HOGG ROAD NOTTINGHAM NG2 1RX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 19 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 18/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 18/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SUKHJIT SINGH GHUMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM OCTAVIAN HOUSE COLWICK QUAYS BUS PARK ROAD NO 2 COLWICK NOTTINGHAM NG4 2JY | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMERJIT GHUMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRANJIT GHUMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BALWINDER GHUMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSIAS ENGLEBRECHT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 18/11/09 FULL LIST | |
| AR01 | 17/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOSIAS ANDRIAS ENGLEBRECHT | |
| AP01 | DIRECTOR APPOINTED MRS KIRANJIT GHUMAN | |
| AP01 | DIRECTOR APPOINTED MRS SIMERJIT KAUR GHUMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHJIT GHUMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUKHJIT GHUMAN | |
| AP01 | DIRECTOR APPOINTED MR BALWINDER SINGH GHUMAN | |
| RES15 | CHANGE OF NAME 27/10/2009 | |
| CERTNM | COMPANY NAME CHANGED OCTAVIAN ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 08/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG6 1EE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OCTAVIAN SECURITY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against OCTAVIAN SECURITY (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCTAVIAN SECURITY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
|
|
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 OCTAVIAN SECURITY (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 100 |
| Current Assets | 2012-11-30 | £ 100 |
| Current Assets | 2011-11-30 | £ 100 |
| Debtors | 2012-11-30 | £ 100 |
| Debtors | 2011-11-30 | £ 100 |
| Shareholder Funds | 2012-11-30 | £ 100 |
| Shareholder Funds | 2011-11-30 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OCTAVIAN SECURITY (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCTAVIAN SECURITY (UK) LIMITED
Income
Government Income
We have not found government income sources for OCTAVIAN SECURITY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as OCTAVIAN SECURITY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCTAVIAN SECURITY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OCTAVIAN SECURITY (UK) LIMITED | Event Date | 2011-03-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAVIAN SECURITY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCTAVIAN SECURITY (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.