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OCTOPUS CFE FP LIMITED

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

This company is commonly known as Octopus Cfe Fp Limited. The company was founded 15 years ago and was given the registration number SC356787. The firm's registered office is in EDINBURGH. You can find them at 139 Fountainbridge, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCTOPUS CFE FP LIMITED
Company Number:SC356787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2009
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:139 Fountainbridge, Edinburgh, EH3 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary09 April 2018Active
139, Fountainbridge, Edinburgh, EH3 9QG

Director18 March 2009Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary04 November 2016Active
33, Holborn, London, England, EC1N 2HT

Secretary28 August 2012Active
Brackdene 15 Hutton Road, Ash Vale, Aldershot, GU12 5EY

Secretary18 March 2009Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary18 March 2009Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director18 March 2009Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director18 March 2009Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director18 March 2009Active

People with Significant Control

Octopus Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-07-12Gazette

Gazette dissolved liquidation.

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2021-04-12Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-07-10Address

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

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2019-07-10Resolution

Resolution.

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2019-06-27Officers

Termination director company with name termination date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-04-23Officers

Appoint person secretary company with name date.

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2018-04-23Officers

Termination secretary company with name termination date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-07-24Officers

Change person director company with change date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-11-14Officers

Appoint person secretary company with name date.

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2016-11-14Officers

Termination secretary company with name termination date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Change person secretary company with change date.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption full.

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