London
EC1N 2HT
Director Name | OCS Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 December 2009(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (closed 30 June 2015) |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Secretary Name | OCS Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 December 2009(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (closed 30 June 2015) |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Robert John Easton |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Regina Crescent Ravenshead Nottingham NG15 9AE |
Director Name | Mr Peter Grenville Fletcher |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Highway Guiseley Leeds West Yorkshire LS20 8LF |
Secretary Name | Mr Peter Grenville Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Highway Guiseley Leeds West Yorkshire LS20 8LF |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Website | www.octopusinvestments.com/ |
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Registered Address | 6th Floor 33 Holborn London EC1N 2HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Bracken Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,174,190 |
Gross Profit | £1,951,845 |
Net Worth | -£220 |
Cash | £252,458 |
Current Liabilities | £12,496,906 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2015 | Application to strike the company off the register (4 pages) |
6 March 2015 | Application to strike the company off the register (4 pages) |
15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
22 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
22 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
18 December 2013 | Full accounts made up to 31 December 2012 (11 pages) |
18 December 2013 | Full accounts made up to 31 December 2012 (11 pages) |
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
1 April 2011 | Full accounts made up to 31 March 2010 (8 pages) |
1 April 2011 | Full accounts made up to 31 March 2010 (8 pages) |
11 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
11 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
31 August 2010 | Registered office address changed from 8 Angel Court London EC2R 7HP United Kingdom on 31 August 2010 (1 page) |
31 August 2010 | Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
31 August 2010 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page) |
31 August 2010 | Registered office address changed from 8 Angel Court London EC2R 7HP United Kingdom on 31 August 2010 (1 page) |
31 August 2010 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page) |
31 August 2010 | Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
25 January 2010 | Termination of appointment of Robert Easton as a director (1 page) |
25 January 2010 | Termination of appointment of Robert Easton as a director (1 page) |
22 December 2009 | Appointment of Ocs Services Limited as a secretary (2 pages) |
22 December 2009 | Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 22 December 2009 (1 page) |
22 December 2009 | Appointment of Ocs Services Limited as a secretary (2 pages) |
22 December 2009 | Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 22 December 2009 (1 page) |
22 December 2009 | Appointment of Ocs Services Limited as a director (2 pages) |
22 December 2009 | Appointment of Mr Paul Stephen Latham as a director (2 pages) |
22 December 2009 | Appointment of Ocs Services Limited as a director (2 pages) |
22 December 2009 | Appointment of Mr Paul Stephen Latham as a director (2 pages) |
18 November 2009 | Change of name notice (3 pages) |
18 November 2009 | Change of name notice (3 pages) |
18 November 2009 | Company name changed first medical loans LIMITED\certificate issued on 18/11/09 (3 pages) |
18 November 2009 | Resolutions
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18 November 2009 | Company name changed first medical loans LIMITED\certificate issued on 18/11/09 (3 pages) |
18 November 2009 | Resolutions
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12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Robert John Easton on 9 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Robert John Easton on 9 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Robert John Easton on 9 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
28 August 2009 | Full accounts made up to 31 March 2009 (9 pages) |
28 August 2009 | Full accounts made up to 31 March 2009 (9 pages) |
19 May 2009 | Appointment terminated director and secretary peter fletcher (1 page) |
19 May 2009 | Appointment terminated director and secretary peter fletcher (1 page) |
14 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
14 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New secretary appointed;new director appointed (2 pages) |
18 December 2007 | New secretary appointed;new director appointed (2 pages) |
17 December 2007 | Company name changed pimco 2715 LIMITED\certificate issued on 17/12/07 (2 pages) |
17 December 2007 | Company name changed pimco 2715 LIMITED\certificate issued on 17/12/07 (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB (1 page) |
9 November 2007 | Incorporation (15 pages) |
9 November 2007 | Incorporation (15 pages) |