Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > OCTOPUS GP 1 LIMITED
Company Information for OCTOPUS GP 1 LIMITED
LONDON, ENGLAND, EC1N,
|
Company Registration Number
 06259830 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Octopus Gp 1 Ltd
OCTOPUS GP 1 LIMITED was founded on 2007-05-25 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS GP 1 LIMITED | ||||||||||||||
| Legal Registered Office | ||||||||||||||
| LONDON ENGLAND | ||||||||||||||
| Previous Names | ||||||||||||||
|
Filing Information
| Company Number | 06259830 | |
|---|---|---|
| Date formed | 2007-05-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 20:21:27 |
| Companies House |
|
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Company Officers of OCTOPUS GP 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OCS SERVICES LIMITED |
||
CHRISTOPHER ROBERT HULATT |
||
SIMON ANDREW ROGERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CELIA LINDA WHITTEN |
Company Secretary | ||
PAUL STEPHEN LATHAM |
Director | ||
CHRISTOPHER ROBERT HULATT |
Director | ||
DAVID MARK BROMLEY |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QAH SPV HOLDCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-07-23 | Dissolved 2018-06-19 | |
| FURZEN CONSTRUCTION SERVICES LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-06-21 | |
| QAH DONCASTER LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
| QUALITY AFFORDABLE HOUSING LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-22 | Liquidation | |
| TERIDO GP LIMITED | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-01-07 | |
| SEASON TICKET CREDIT LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
| DRAGONFLY FINANCE LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
| TICKETUS SERVICES 42 LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 36 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 38 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 41 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 43 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 45 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 46 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 52 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 39 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 44 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 54 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 37 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 53 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 50 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 49 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
| TICKETUS SERVICES 40 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 47 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 48 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 51 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 23 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 26 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 29 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 31 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 21 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 28 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 25 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 24 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 27 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 30 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 35 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 33 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 34 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 20 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 32 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 22 LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
| JAC FILMS 1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| TICKETUS SERVICES LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
| JAC FILMS 13 LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 13 LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| RANNOCH TRADING LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| BRACKEN (WHOLESALE) LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| BRACKEN (PAYROLL) LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| TICKETUS SERVICES 5 LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
| BRACKEN (AIRCRAFT) LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| JAC FILMS HOLDINGS 11 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 12 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 3 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 2 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
| JAC FILMS 2 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 3 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 2 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 5 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 5 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 3 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS 10 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 11 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 12 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 5 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 8 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 9 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 1 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 3 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC FILMS 7 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 10 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 7 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 8 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 9 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 6 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
| JAC FILMS 6 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 | |
| OCTOPUS FP1 LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| RUDDOCK WHOLESALE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| KENNETT WHOLESALE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| CAIRNS TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| PORTER TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| DORAN TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| SANDALL TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| FOREMAN TRADING LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| BURWELL TRADING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| BURWELL HOLDING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| MOREDON LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
| MOREDON TRADING LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
| WHITMORE WHOLESALE LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| WHITMORE SERVICES LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| GARRISON SERVICES LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| JAVELIN WHOLESALE LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
| GARRISON WHOLESALE LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| OCTOPUS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| SPINNEY SERVICES LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
| ONLINE GIVING LTD | Director | 2018-02-28 | CURRENT | 2009-04-23 | Active | |
| OCTOPUS ELECTRIC VEHICLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| OCTOPUS PAYMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| CLEARLY SO LIMITED | Director | 2016-04-28 | CURRENT | 2008-09-02 | Liquidation | |
| OCTOPUS ENERGY GROUP HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
| OCTOPUS FIRST LOSS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| OCTOPUS ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2014-10-14 | Active | |
| OCTOPUS CO-LEND LIMITED | Director | 2015-09-25 | CURRENT | 2014-02-26 | Active | |
| OCTOPUS P2P LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| OCTOPUS ENERGY FINANCE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| OCTOPUS ENERGY GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS ENERGY HOLDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| RANNOCH TRADING LIMITED | Director | 2014-09-11 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| OCHHL JSOP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
| COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
| OCTOPUS AIF MANAGEMENT LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
| GOLDEN GATE CAPITAL LIMITED | Director | 2013-10-29 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
| PLATINUM GATE HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
| OCTOPUS SIP TRUSTEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
| OCTOPUS TITAN VCT 2 LIMITED | Director | 2012-01-17 | CURRENT | 2010-08-17 | Dissolved 2015-10-13 | |
| OCTOPUS FP1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| OCTOPUS PROPERTY LENDING LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| OCTOPUS VENTURES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
| OCTOPUS CFE GENERAL PARTNER LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
| OCTOPUS ASSET MANAGEMENT LIMITED | Director | 2008-09-10 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| OCTOPUS TRUSTEES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| BRACKEN (AIRCRAFT) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| OCTOPUS VENTURES LIMITED | Director | 2007-10-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| OCS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES LIMITED | Director | 2000-05-09 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS NOMINEES LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS CAPITAL LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
| OCTOPUS INVESTMENTS LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
| NOVA WEALTH TECHNOLOGIES LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
| VOUCHEDFOR LTD | Director | 2015-08-03 | CURRENT | 2011-01-07 | Active | |
| YHI LIMITED | Director | 2012-03-14 | CURRENT | 2011-07-13 | Dissolved 2016-06-14 | |
| OCTOPUS FP1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP .1 | |
| AR01 | 25/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 25/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 25/05/12 FULL LIST | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 25/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA LINDA WHITTEN | |
| AP01 | DIRECTOR APPOINTED SIMON ANDREW ROGERSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT | |
| RES15 | CHANGE OF NAME 03/03/2011 | |
| CERTNM | COMPANY NAME CHANGED ALLAN WHOLESALE LIMITED CERTIFICATE ISSUED ON 04/03/11 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 21/07/2010 | |
| CERTNM | COMPANY NAME CHANGED OCTOPUS APOLLO VCT 4 LIMITED CERTIFICATE ISSUED ON 30/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 01/10/2009 | |
| AR01 | 25/05/10 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 21/04/2010 | |
| CERTNM | COMPANY NAME CHANGED ALLAN WHOLESALE LIMITED CERTIFICATE ISSUED ON 30/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED PAUL STEPHEN LATHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HULATT | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED OCTOPUS ECLIPSE VCT 2 LIMITED CERTIFICATE ISSUED ON 12/11/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ALLAN WHOLESALE LIMITED CERTIFICATE ISSUED ON 10/10/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED OCTOPUS SECOND AIM VCT LIMITED CERTIFICATE ISSUED ON 04/09/08 | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROMLEY | |
| 288a | SECRETARY APPOINTED CELIA LINDA WHITTEN | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ALLAN WHOLESALE LIMITED CERTIFICATE ISSUED ON 25/07/08 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER ROBERT HULATT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OCTOPUS GP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS GP 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCTOPUS GP 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 OCTOPUS GP 1 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 0 |
| Shareholder Funds | 2012-06-01 | £ 0 |
| Shareholder Funds | 2011-06-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OCTOPUS GP 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCTOPUS GP 1 LIMITED
Income
Government Income
We have not found government income sources for OCTOPUS GP 1 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 (82990 - Other business support service activities not elsewhere classified) as OCTOPUS GP 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS GP 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS GP 1 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 OCTOPUS GP 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
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