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Octopus Capital Healthcare Bidco Limited

Octopus Capital Healthcare Bidco Limited is a dissolved company incorporated on 11 June 2014 with the registered office located in London, City of London. Octopus Capital Healthcare Bidco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09082095
Private limited company
Age
11 years
Incorporated 11 June 2014
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
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past 10 years
Telephone
02077102800
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Sep 1966
Director • Fund Manager • New Zealander • Lives in UK • Born in Apr 1975
Director • Fund Manager • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
T.F.Adams Properties,Limited
Michael William Adams is a mutual person.
Active
Octopus Investments Limited
Benjamin Thomas Kidd Davis and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Administrative Services Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Capital Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Investments Nominees Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
OCS Services Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Trustees Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Sip Trustee Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£47K
Decreased by £80K (-63%)
Turnover
£64K
Decreased by £5K (-7%)
Employees
4
Same as previous period
Total Assets
£44.13M
Decreased by £172K (-0%)
Total Liabilities
-£55.31M
Increased by £3.1M (+6%)
Net Assets
-£11.19M
Decreased by £3.27M (+41%)
Debt Ratio (%)
125%
Increased by 7.47% (+6%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 14 Sep 2021
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 28 Apr 2021
Charge Satisfied
4 Years Ago on 24 Feb 2021
Charge Satisfied
4 Years Ago on 24 Feb 2021
Confirmation Submitted
5 Years Ago on 14 Jul 2020
Mr Benjamin Thomas Kidd Davis Details Changed
6 Years Ago on 1 Sep 2019
Full Accounts Submitted
6 Years Ago on 27 Aug 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
Resolutions
Submitted on 23 Jul 2021
Statement by Directors
Submitted on 23 Jul 2021
Solvency Statement dated 28/04/21
Submitted on 23 Jul 2021
Statement of capital on 22 July 2021
Submitted on 23 Jul 2021
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 28 Apr 2021
Satisfaction of charge 090820950006 in full
Submitted on 24 Feb 2021
Satisfaction of charge 090820950007 in full
Submitted on 24 Feb 2021
Repayment History
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