Octal Business Solutions Limited
Company Profile
dissolved
UnknownOctal Business Solutions Limited
05182624•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
19/07/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Octal Business Solutions Limited (05182624) is a private limited with share capital incorporated on 19/07/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 19/07/2004
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2023
Resolution
Category:Resolution
Date:06-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2023
Change Sail Address Company With New Address
Category:Address
Date:01-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2023
Legacy
Category:Capital
Date:05-04-2023
Legacy
Category:Insolvency
Date:05-04-2023
Resolution
Category:Resolution
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2017
Capital Alter Shares Consolidation
Category:Capital
Date:31-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Capital Cancellation Shares
Category:Capital
Date:24-04-2017
Capital Cancellation Shares
Category:Capital
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2014
Capital Cancellation Shares
Category:Capital
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Termination Secretary Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date20/09/2022
Latest Accounts31/12/2021
Trading Addresses
1 More London Place, London, SE12AFRegistered
Atlas 3, Balby Carr Bank, Doncaster, South Yorkshire, DN45JT
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