Octagon Wealth Management Limited
Company Profile
dissolved
UnknownOctagon Wealth Management Limited
07455699•Private Limited With Share Capital
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF
Get Full Access
Incorporated
30/11/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Octagon Wealth Management Limited (07455699) is a private limited with share capital incorporated on 30/11/2010 (15 years old) and registered in boldon colliery, NE359PF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/11/2010
NE359PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:06-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:13-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2020
Change Sail Address Company With New Address
Category:Address
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2011
Incorporation Company
Category:Incorporation
Date:30-11-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/06/2021
Filing Date21/11/2019
Latest Accounts28/06/2019
Trading Addresses
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear Ne35 9Pf, NE359PFRegistered
Related Companies
10
Contact
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF