Octagon Group Holdings Limited
Company Profile
dissolved
Octagon Group Holdings Limited
06309644•Private Limited With Share Capital
128 City Road, London, EC1V2NX
Get Full Access
Incorporated
11/07/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Octagon Group Holdings Limited (06309644) is a private limited with share capital incorporated on 11/07/2007 (18 years old) and registered in london, EC1V2NX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 11/07/2007
EC1V2NX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
16
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2023
Capital Cancellation Shares
Category:Capital
Date:27-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Capital Cancellation Shares
Category:Capital
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Capital Cancellation Shares
Category:Capital
Date:08-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Capital Cancellation Shares
Category:Capital
Date:08-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Resolution
Category:Resolution
Date:10-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Resolution
Category:Resolution
Date:21-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2017
Capital Cancellation Shares
Category:Capital
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Legacy
Category:Capital
Date:18-07-2017
Legacy
Category:Insolvency
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/03/2025
Filing Date18/01/2024
Latest Accounts31/03/2023
Trading Addresses
110 Cannon Street, London, EC4N6EU
124-128 City Road, London, EC1V2NXRegistered
Contact
128 City Road, London, EC1V2NX