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Octane Property Finance 5 Limited

Octane Property Finance 5 Limited is a dissolved company incorporated on 14 September 2021 with the registered office located in London, Greater London. Octane Property Finance 5 Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13620594
Private limited company
Age
3 years
Incorporated 14 September 2021
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 • Lives in Monaco • Born in Feb 1964
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Dec 1967
Octane Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octane Capital Limited
Robert James Maddows, Yves Leysen, and 1 more are mutual people.
Active
Octane Property Finance Limited
Robert James Maddows, Yves Leysen, and 1 more are mutual people.
Active
Octane Property Finance 2 Limited
Robert James Maddows, Yves Leysen, 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
Octane Property Finance 3 Limited
Nitin Bhandari, Robert James Maddows, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years Ago on 15 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Application To Strike Off
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 10 Months Ago on 14 Nov 2022
Mr Robert James Maddows Appointed
2 Years 10 Months Ago on 10 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
Mark Evan Posniak Resigned
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 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
First Gazette notice for voluntary strike-off
Submitted on 30 May 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
Application to strike the company off the register
Submitted on 3 May 2023
Termination of appointment of Mark Evan Posniak as a director on 10 November 2022
Submitted on 14 Nov 2022
Repayment History
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