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Octane Properties Limited

Octane Properties Limited is a dissolved company incorporated on 2 June 1999 with the registered office located in London, Greater London. Octane Properties Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 January 2022 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03781236
Private limited company
Age
26 years
Incorporated 2 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 4 years
Telephone
+91-2265100877
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Holaw (619) Limited
PSC
Octane Holdings Limited
PSC
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Mutual Companies
Bristol Aviation Company Limited(The)
Anthony Clarke is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke is a mutual person.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke is a mutual person.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited is a mutual person.
Active
Consolidated Petroleum Company Limited(The)
Shell Corporate Director Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Director Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Anthony Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.05K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£67.05K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Declaration of Solvency
4 Years Ago on 11 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 11 Nov 2020
Registered Address Changed
4 Years Ago on 27 Oct 2020
Mr Anthony Clarke Appointed
4 Years Ago on 13 Oct 2020
Michael John Ashworth Resigned
4 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 12 May 2020
Dormant Accounts Submitted
5 Years Ago on 23 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Confirmation statement made on 2 June 2021 with updates
Submitted on 2 Jun 2021
Appointment of a voluntary liquidator
Submitted on 11 Nov 2020
Declaration of solvency
Submitted on 11 Nov 2020
Resolutions
Submitted on 11 Nov 2020
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 27 October 2020
Submitted on 27 Oct 2020
Termination of appointment of Michael John Ashworth as a director on 13 October 2020
Submitted on 16 Oct 2020
Repayment History
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