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Octavia House Properties Limited

Octavia House Properties Limited is a dissolved company incorporated on 14 February 2012 with the registered office located in Maidstone, Kent. Octavia House Properties Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 26 September 2019 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07948727
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Octavia House Properties Limited
Contact
Address
2nd Floor Maidstone House
King Street
Maidstone
Kent
ME15 6AW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mrs Juliette Adele Sherwood
Director • Secretary • British • Lives in UK • Born in May 1970
Tom Gerard Sherwood
Director • British • Lives in UK • Born in Sep 1970
James Patrick Gilbert
Director • British • Lives in UK • Born in Aug 1979
Mr James Patrick Gilbert
PSC • British • Lives in UK • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Juliette Adele Sherwood and Tom Gerard Sherwood are mutual people.
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Argon Capital Management Limited
Tom Gerard Sherwood and James Patrick Gilbert are mutual people.
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Argon Capital Advisors Limited
Tom Gerard Sherwood and James Patrick Gilbert are mutual people.
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Tax Without Tears Ltd
Tom Gerard Sherwood is a mutual person.
Active
Des23 Ltd
James Patrick Gilbert is a mutual person.
Active
Sherwood Street Limited
Mrs Juliette Adele Sherwood, Tom Gerard Sherwood, and 1 more are mutual people.
Liquidation
Langland Property Limited
Tom Gerard Sherwood and James Patrick Gilbert are mutual people.
Dissolved
Argon Capital Ltd
James Patrick Gilbert is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.18M
Increased by £48.91K (+2%)
Total Liabilities
-£210K
Increased by £3K (+1%)
Net Assets
£1.97M
Increased by £45.91K (+2%)
Debt Ratio (%)
10%
Decreased by 0.08% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Sep 2019
Registered Address Changed
6 Years Ago on 11 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Feb 2019
Declaration of Solvency
6 Years Ago on 9 Feb 2019
Marianne Claire Halliday Andrew Resigned
6 Years Ago on 14 Dec 2018
James Patrick Gilbert (PSC) Appointed
6 Years Ago on 14 Dec 2018
Marianne Claire Halliday Andrew (PSC) Resigned
6 Years Ago on 14 Dec 2018
Mr James Patrick Gilbert Appointed
6 Years Ago on 14 Dec 2018
Micro Accounts Submitted
7 Years Ago on 27 Feb 2018
Confirmation Submitted
7 Years Ago on 16 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2019
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 11 February 2019
Submitted on 11 Feb 2019
Declaration of solvency
Submitted on 9 Feb 2019
Appointment of a voluntary liquidator
Submitted on 9 Feb 2019
Resolutions
Submitted on 9 Feb 2019
Appointment of Mr James Patrick Gilbert as a director on 14 December 2018
Submitted on 18 Dec 2018
Cessation of Marianne Claire Halliday Andrew as a person with significant control on 14 December 2018
Submitted on 18 Dec 2018
Notification of James Patrick Gilbert as a person with significant control on 14 December 2018
Submitted on 18 Dec 2018
Termination of appointment of Marianne Claire Halliday Andrew as a director on 14 December 2018
Submitted on 18 Dec 2018
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Repayment History
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