ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ocap Trading (UK) Limited

Ocap Trading (UK) Limited is a dissolved company incorporated on 10 October 2023 with the registered office located in East Molesey, Surrey. Ocap Trading (UK) Limited was registered 2 years 1 month ago.
Status
Dissolved
Dissolved on 11 November 2025 (1 day ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
15201788
Private limited company
Age
2 years 1 month
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Thameside House Hurst Road
East Molesey
Surrey
KT8 9AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Sep 1946
Director • British • Lives in UK • Born in Sep 1981
Mr Oliver Stephen Harris
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Warehouse Gyms Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Revolution Investment Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Montreux Group Overseas Limited
Gareth Michael Mullan is a mutual person.
Active
Revolution Investment Holdings Trustee Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Rehabilitation Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Residential Limited
Gareth Michael Mullan is a mutual person.
Active
Montreux Group (Holdings) Limited
Gareth Michael Mullan is a mutual person.
Liquidation
Financials
Ocap Trading (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Day Ago on 11 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Gareth Michael Mullan Resigned
1 Year 1 Month Ago on 27 Sep 2024
Michael Hemmings Appointed
1 Year 1 Month Ago on 27 Sep 2024
Oliver Stephen Harris Resigned
1 Year 1 Month Ago on 25 Sep 2024
Thomas Harrington Resigned
1 Year 6 Months Ago on 10 May 2024
Mr Thomas Harrington Appointed
1 Year 10 Months Ago on 10 Jan 2024
Mr Gareth Michael Mullan Appointed
1 Year 10 Months Ago on 10 Jan 2024
Get Credit Report
Discover Ocap Trading (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 20 Nov 2024
Appointment of Michael Hemmings as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Gareth Michael Mullan as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Oliver Stephen Harris as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Thomas Harrington as a director on 10 May 2024
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 17 Apr 2024
Sub-division of shares on 10 January 2024
Submitted on 14 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year