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Octagon Centre Limited

Octagon Centre Limited is a dissolved company incorporated on 2 February 1994 with the registered office located in London, Greater London. Octagon Centre Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 18 October 2017 (8 years ago)
Was 23 years old at the time of dissolution
Company No
02894194
Private limited company
Age
31 years
Incorporated 2 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in England • Born in Jul 1946
Director • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Judith Wainman and Philip Neil Wainman are mutual people.
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Utopia Ev Limited
Judith Wainman and Philip Neil Wainman are mutual people.
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New Dawn Productions Limited
Philip Neil Wainman is a mutual person.
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Chinebridge Limited
Philip Neil Wainman is a mutual person.
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Mansion Gardens Management Company Limited
Philip Neil Wainman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Same as previous period
Total Liabilities
-£931.83K
Same as previous period
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
42%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 5 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Nov 2015
Declaration of Solvency
10 Years Ago on 4 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 30 May 2015
Mrs Judith Wainman Details Changed
10 Years Ago on 1 Apr 2015
Mr Philip Neil Wainman Details Changed
10 Years Ago on 1 Apr 2015
Mrs Judith Wainman Details Changed
10 Years Ago on 1 Apr 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 5 Jun 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
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Documents
Submitted on 18 Oct 2017
Liquidators' statement of receipts and payments to 10 July 2017
Submitted on 18 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2017
Liquidators' statement of receipts and payments to 25 October 2016
Submitted on 30 Nov 2016
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015
Submitted on 5 Nov 2015
Declaration of solvency
Submitted on 4 Nov 2015
Appointment of a voluntary liquidator
Submitted on 4 Nov 2015
Resolutions
Submitted on 4 Nov 2015
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 May 2015
Director's details changed for Mr Philip Neil Wainman on 1 April 2015
Submitted on 29 Apr 2015
Repayment History
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