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OCTOGONE EUROPE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octogone Europe Ltd.. The company was founded 10 years ago and was given the registration number 08885810. The firm's registered office is in LONDON. You can find them at 10 Margaretta Terrace Margaretta Terrace, Chelsea, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:OCTOGONE EUROPE LTD.
Company Number:08885810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:10 Margaretta Terrace Margaretta Terrace, Chelsea, London, England, SW3 5NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Rue De-Candolle, 1205 Genève, Switzerland,

Director14 September 2015Active
Octogone Gestion Sa, 1211 Geneva 4, Geneva, Switzerland,

Director11 February 2014Active
Octogone Gestion Sa, 1211 Geneva 4, Geneva, Switzerland,

Director11 February 2014Active
26, Rue De-Candolle, 1205 Genève, Switzerland,

Director14 September 2015Active
1, Vine Street, London, England, W1J 0AH

Director11 February 2014Active
1, Vine Street, London, W1J 0AH

Director01 March 2017Active

People with Significant Control

Octogone Gestion S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:26, Rue De Candolle, Geneva, Switzerland, 001205
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-07Dissolution

Dissolution application strike off company.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-09-07Accounts

Change account reference date company previous shortened.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Address

Change sail address company with old address new address.

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2020-02-25Address

Change sail address company with old address new address.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2019-02-06Officers

Termination director company with name termination date.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-10-11Officers

Termination director company with name termination date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-15Address

Change sail address company with old address new address.

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2017-06-05Accounts

Accounts with accounts type full.

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2017-03-03Resolution

Resolution.

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2017-03-02Officers

Appoint person director company with name date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination director company with name termination date.

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2017-01-25Address

Move registers to registered office company with new address.

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