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Octane Property Finance 3 Limited

Octane Property Finance 3 Limited is a dissolved company incorporated on 8 January 2020 with the registered office located in London, Greater London. Octane Property Finance 3 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 9 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12391575
Private limited company
Age
5 years
Incorporated 8 January 2020
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
Devonshire House
Mayfair Place
London
W1J 8AJ
England
Address changed on 14 Nov 2022 (2 years 10 months ago)
Previous address was Haskell House 152 West End Lane London NW6 1SD England
Telephone
0345 2229009
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Dec 1967
Director • Lives in Monaco • Born in Feb 1964
Octane Capital Limited
PSC
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Mutual Companies
Octane Capital Limited
Nitin Bhandari, Robert James Maddows, and 1 more are mutual people.
Active
Octane Property Finance Limited
Nitin Bhandari, Robert James Maddows, and 1 more are mutual people.
Active
Octane Property Finance 2 Limited
Nitin Bhandari, Robert James Maddows, and 1 more are mutual people.
Active
Octane Property Finance 4 Limited
Nitin Bhandari, Robert James Maddows, and 1 more are mutual people.
Active
LTS Liquidity UK Limited
Nitin Bhandari and Robert James Maddows are mutual people.
Active
27 Fleet Street Birmingham Holdco Limited
Robert James Maddows is a mutual person.
Active
Letterone Treasury Services LLP
Yves Leysen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£280.18K
Increased by £20.89K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£317.56K
Increased by £26.09K (+9%)
Total Liabilities
-£261.81K
Increased by £1.39K (+1%)
Net Assets
£55.75K
Increased by £24.7K (+80%)
Debt Ratio (%)
82%
Decreased by 6.9% (-8%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 5 Sep 2023
Application To Strike Off
2 Years Ago on 24 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 14 Nov 2022
Mr Nitin Bhandari Appointed
2 Years 10 Months Ago on 10 Nov 2022
Yves Leysen Appointed
2 Years 10 Months Ago on 10 Nov 2022
Matthew Thomas Smith Resigned
2 Years 10 Months Ago on 10 Nov 2022
Mr Robert James Maddows Appointed
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 24 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Jun 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 May 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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