| Company Name | Octopus Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05704742 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicola Silvestri |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Via Massago 55 Ruvigliana 6977 |
| Director Name | Mr Dominik Michael Muller |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 28 October 2008(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 May 2011) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 138 Route De Gy Gy 1251 Switzerland |
| Secretary Name | Armony Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | Finsgate 5/7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | Suite 101 H Business Design Centre 52 Upper Street London N1 0QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,151 |
| Current Liabilities | £507,523 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Registered office address changed from 5/7 Cranwood Street Finsgate London EC1V 9EE United Kingdom on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 5/7 Cranwood Street Finsgate London EC1V 9EE United Kingdom on 13 September 2011 (1 page) |
| 9 June 2011 | Termination of appointment of Armony Secretaries Limited as a secretary (1 page) |
| 9 June 2011 | Termination of appointment of Dominik Muller as a director (1 page) |
| 9 June 2011 | Termination of appointment of Armony Secretaries Limited as a secretary (1 page) |
| 9 June 2011 | Termination of appointment of Dominik Muller as a director (1 page) |
| 8 March 2011 | Secretary's details changed for Armony Secretaries Limited on 3 December 2010 (2 pages) |
| 8 March 2011 | Secretary's details changed for Armony Secretaries Limited on 3 December 2010 (2 pages) |
| 8 March 2011 | Secretary's details changed for Armony Secretaries Limited on 3 December 2010 (2 pages) |
| 8 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 7 March 2011 | Director's details changed for Mr Dominik Michael Muller on 1 July 2010 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Dominik Michael Muller on 1 July 2010 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Dominik Michael Muller on 1 July 2010 (2 pages) |
| 3 December 2010 | Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Secretary's details changed for Armony Secretaries Limited on 29 March 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Armony Secretaries Limited on 29 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 29 October 2008 | Director appointed mr dominik michael muller (1 page) |
| 29 October 2008 | Director appointed mr dominik michael muller (1 page) |
| 29 October 2008 | Appointment terminated director nicola silvestri (1 page) |
| 29 October 2008 | Appointment Terminated Director nicola silvestri (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 April 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: unit 329 - the business design centre 52 upper street london N1 0QH (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: unit 329 - the business design centre 52 upper street london N1 0QH (1 page) |
| 26 April 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 26 April 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 26 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 10 February 2006 | Incorporation (17 pages) |
| 10 February 2006 | Incorporation (17 pages) |