This company is commonly known as Octopus Ventures Nominees Limited. The company was founded 19 years ago and was given the registration number 05182589. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | OCTOPUS VENTURES NOMINEES LIMITED |
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Company Number | : | 05182589 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 19 July 2004 |
End of financial year | : | 30 April 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor, 33, Holborn, London, EC1N 2HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33, Holborn, London, England, EC1N 2HT | Corporate Secretary | 28 November 2019 | Active |
6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 01 July 2010 | Active |
6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 01 July 2010 | Active |
6th Floor, 33, Holborn, London, EC1N 2HT | Secretary | 04 November 2016 | Active |
Sulney Fields Upper Broughton, Melton Mowbray, LE14 3BD | Secretary | 20 August 2004 | Active |
20, Old Bailey, London, United Kingdom, EC4M 7AN | Secretary | 01 July 2010 | Active |
6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 09 April 2018 | Active |
6th Floor, 33, Holborn, London, England, EC1N 2HT | Secretary | 20 May 2014 | Active |
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Secretary | 19 July 2004 | Active |
Blairmore House, 27 Ellerton Road, London, SW20 0EW | Director | 20 August 2005 | Active |
Sulney Fields Upper Broughton, Melton Mowbray, LE14 3BD | Director | 20 August 2004 | Active |
The Old Barn, Shaftesbury, SP7 9LX | Director | 20 August 2004 | Active |
The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH | Director | 20 August 2004 | Active |
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Director | 19 July 2004 | Active |
Octopus Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
Nature of control | : |
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Date | Category | Description | |
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2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-20 | Gazette | Gazette notice voluntary. | Download |
2020-10-09 | Dissolution | Dissolution application strike off company. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-18 | Officers | Appoint corporate secretary company with name date. | Download |
2019-12-18 | Officers | Termination secretary company with name termination date. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Officers | Appoint person secretary company with name date. | Download |
2018-04-23 | Officers | Termination secretary company with name termination date. | Download |
2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-13 | Officers | Change person director company with change date. | Download |
2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-07 | Officers | Appoint person secretary company with name date. | Download |
2016-11-07 | Officers | Termination secretary company with name termination date. | Download |
2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-09 | Officers | Change person secretary company with change date. | Download |
2014-12-15 | Address | Change registered office address company with date old address new address. | Download |
2014-09-11 | Officers | Change person director company with change date. | Download |
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