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Octagonal Investments (Cardiff) Limited

Octagonal Investments (Cardiff) Limited is a dissolved company incorporated on 24 March 2011 with the registered office located in Cardiff, South Glamorgan. Octagonal Investments (Cardiff) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 5 April 2023 (2 years 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07577593
Private limited company
Age
14 years
Incorporated 24 March 2011
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
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 28 Windsor Place Cardiff CF10 3SG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Wales • Born in Dec 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Edward Hales is a mutual person.
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Robert Edward Hales is a mutual person.
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Petbern Limited
Robert Edward Hales is a mutual person.
Active
Perignon Limited
Robert Edward Hales is a mutual person.
Active
Dappleacre Limited
Robert Edward Hales is a mutual person.
Active
Octagonal Investments Limited
Robert Edward Hales is a mutual person.
Active
Perignon 2 Limited
Robert Edward Hales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
£220.04K
Increased by £3K (+1%)
Total Liabilities
-£125.38K
Decreased by £8.25K (-6%)
Net Assets
£94.66K
Increased by £11.24K (+13%)
Debt Ratio (%)
57%
Decreased by 4.59% (-7%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 5 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 10 Nov 2021
Declaration of Solvency
3 Years Ago on 10 Nov 2021
Registered Address Changed
3 Years Ago on 10 Nov 2021
Charge Satisfied
4 Years Ago on 24 Sep 2021
Charge Satisfied
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Micro Accounts Submitted
4 Years Ago on 15 Mar 2021
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Micro Accounts Submitted
5 Years Ago on 10 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2023
Registered office address changed from 28 Windsor Place Cardiff CF10 3SG to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 10 November 2021
Submitted on 10 Nov 2021
Declaration of solvency
Submitted on 10 Nov 2021
Resolutions
Submitted on 10 Nov 2021
Appointment of a voluntary liquidator
Submitted on 10 Nov 2021
Satisfaction of charge 1 in full
Submitted on 24 Sep 2021
Satisfaction of charge 2 in full
Submitted on 24 Sep 2021
Confirmation statement made on 24 March 2021 with updates
Submitted on 25 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 15 Mar 2021
Repayment History
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