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UKI OCTAGON LIMITED

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

This company is commonly known as Uki Octagon Limited. The company was founded 20 years ago and was given the registration number 05097290. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UKI OCTAGON LIMITED
Company Number:05097290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 April 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelsea House, West Gate, Ealing, W5 1DR

Corporate Secretary07 April 2004Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director07 April 2004Active
21 Bisham Gardens, Highgate, London, N6 6DJ

Director07 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 April 2004Active
The Manor, Pilton, Shepton Mallet, BA4 4BE

Director14 April 2004Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director14 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 April 2004Active

People with Significant Control

Blue Coast Capital Properties Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-28Dissolution

Dissolution application strike off company.

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2020-07-07Officers

Termination director company with name termination date.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts amended with accounts type dormant.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-11-17Auditors

Auditors resignation company.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-09-04Accounts

Accounts with accounts type full.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Capital

Legacy.

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2014-10-30Capital

Capital statement capital company with date currency figure.

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2014-10-30Insolvency

Legacy.

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2014-10-30Resolution

Resolution.

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2014-07-01Accounts

Accounts with accounts type full.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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