London
EC1N 2HT
Director Name | Mr Edward William Fellows |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2016(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 03 April 2018) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Robert James Skinner |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2016(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 03 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Paul Stephen Latham |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Secretary Name | Mrs Celia Linda Whitten |
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Status | Resigned |
Appointed | 13 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Simon Pickett |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(4 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Nicholas Thomson Boyle |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 July 2015) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Tracey Jane Spevack |
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Status | Resigned |
Appointed | 14 November 2011(4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 August 2013) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Alistair John Seabright |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Simon Andrew Rogerson |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 October 2014) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 4th Floor 20 Old Bailey London EC4M 7AN |
Director Name | Mr Martijn Christian Kleibergen |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 November 2012(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Secretary Name | Nicola Board |
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Status | Resigned |
Appointed | 07 August 2013(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 May 2015) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Giuseppe La Loggia |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 October 2014(3 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Karen Ward |
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Status | Resigned |
Appointed | 01 May 2015(3 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 16 May 2016) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Andrew Barrett |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2015(3 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 18 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Jonathan Charles Nigel Digges |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(4 years after company formation) |
Appointment Duration | 4 weeks (resigned 18 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foyle Red Lane Oxted RH8 0RT |
Director Name | Sarah Mary Grant |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2015(4 years, 1 month after company formation) |
Appointment Duration | 6 days (resigned 24 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Charles Hill |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2015(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | OCS Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2015(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 October 2016) |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
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 200 other UK companies use this postal address |
2m at £0.01 | Octopus Investments Nominees LTD 100.00% Ordinary |
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2 at £0.01 | Ocs Services LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £1,924,866 |
Cash | £348,054 |
Current Liabilities | £1,064,769 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 December 2012 | Delivered on: 19 December 2012 Satisfied on: 3 September 2015 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the finance parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
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3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2017 | Application to strike the company off the register (3 pages) |
12 October 2017 | Application to strike the company off the register (3 pages) |
28 September 2017 | Statement of capital on 28 September 2017
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28 September 2017 | Resolutions
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28 September 2017 | Resolutions
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28 September 2017 | Solvency Statement dated 27/09/17 (1 page) |
28 September 2017 | Statement by Directors (1 page) |
28 September 2017 | Statement by Directors (1 page) |
28 September 2017 | Statement of capital on 28 September 2017
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28 September 2017 | Solvency Statement dated 27/09/17 (1 page) |
19 July 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
24 January 2017 | Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages) |
7 October 2016 | Termination of appointment of Charles Hill as a director on 6 October 2016 (1 page) |
7 October 2016 | Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages) |
7 October 2016 | Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages) |
7 October 2016 | Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages) |
7 October 2016 | Termination of appointment of Charles Hill as a director on 6 October 2016 (1 page) |
7 October 2016 | Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page) |
7 October 2016 | Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page) |
7 October 2016 | Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
18 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
18 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
15 June 2016 | Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages) |
15 June 2016 | Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages) |
8 June 2016 | Statement by Directors (1 page) |
8 June 2016 | Statement of capital on 8 June 2016
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8 June 2016 | Solvency Statement dated 17/05/16 (1 page) |
8 June 2016 | Solvency Statement dated 17/05/16 (1 page) |
8 June 2016 | Resolutions
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8 June 2016 | Statement of capital on 8 June 2016
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8 June 2016 | Statement by Directors (1 page) |
8 June 2016 | Resolutions
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31 May 2016 | Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page) |
31 May 2016 | Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page) |
25 May 2016 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages) |
25 May 2016 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages) |
20 May 2016 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page) |
20 May 2016 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page) |
8 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
8 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
3 September 2015 | Resolutions
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3 September 2015 | Satisfaction of charge 1 in full (1 page) |
3 September 2015 | Change of share class name or designation (2 pages) |
3 September 2015 | Change of share class name or designation (2 pages) |
3 September 2015 | Satisfaction of charge 1 in full (1 page) |
3 September 2015 | Resolutions
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3 September 2015 | Resolutions
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25 August 2015 | Statement by Directors (1 page) |
25 August 2015 | Solvency Statement dated 24/08/15 (1 page) |
25 August 2015 | Statement of capital on 25 August 2015
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25 August 2015 | Statement of capital on 25 August 2015
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25 August 2015 | Resolutions
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25 August 2015 | Solvency Statement dated 24/08/15 (1 page) |
25 August 2015 | Resolutions
|
25 August 2015 | Statement by Directors (1 page) |
24 August 2015 | Appointment of Charles Hill as a director on 24 August 2015 (2 pages) |
24 August 2015 | Termination of appointment of Sarah Mary Grant as a director on 24 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Sarah Mary Grant as a director on 24 August 2015 (1 page) |
24 August 2015 | Appointment of Charles Hill as a director on 24 August 2015 (2 pages) |
18 August 2015 | Appointment of Ocs Services Limited as a director on 18 August 2015 (2 pages) |
18 August 2015 | Appointment of Sarah Mary Grant as a director on 18 August 2015 (2 pages) |
18 August 2015 | Appointment of Sarah Mary Grant as a director on 18 August 2015 (2 pages) |
18 August 2015 | Termination of appointment of Andrew Barrett as a director on 18 August 2015 (1 page) |
18 August 2015 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 18 August 2015 (1 page) |
18 August 2015 | Appointment of Ocs Services Limited as a director on 18 August 2015 (2 pages) |
18 August 2015 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 18 August 2015 (1 page) |
18 August 2015 | Termination of appointment of Andrew Barrett as a director on 18 August 2015 (1 page) |
6 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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29 July 2015 | Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages) |
29 July 2015 | Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Nicholas Boyle as a director on 21 July 2015 (1 page) |
28 July 2015 | Termination of appointment of Nicholas Boyle as a director on 21 July 2015 (1 page) |
23 June 2015 | Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015 (1 page) |
23 June 2015 | Appointment of Andrew Barrett as a director on 19 June 2015 (2 pages) |
23 June 2015 | Appointment of Andrew Barrett as a director on 19 June 2015 (2 pages) |
5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page) |
5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page) |
5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page) |
5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages) |
5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages) |
5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages) |
12 January 2015 | Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages) |
7 January 2015 | Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages) |
7 January 2015 | Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages) |
15 December 2014 | Registered office address changed from 4Th Floor 20 Old Bailey London England 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 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
1 November 2014 | Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 (1 page) |
1 November 2014 | Termination of appointment of Simon Andrew Rogerson as a director on 30 October 2014 (1 page) |
1 November 2014 | Appointment of Giuseppe La Loggia as a director on 30 October 2014 (2 pages) |
1 November 2014 | Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 (1 page) |
1 November 2014 | Termination of appointment of Simon Andrew Rogerson as a director on 30 October 2014 (1 page) |
1 November 2014 | Appointment of Giuseppe La Loggia as a director on 30 October 2014 (2 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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24 April 2014 | Resolutions
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24 April 2014 | Resolutions
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24 April 2014 | Resolutions
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24 April 2014 | Resolutions
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24 April 2014 | Change of share class name or designation (2 pages) |
24 April 2014 | Resolutions
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24 April 2014 | Resolutions
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24 April 2014 | Change of share class name or designation (2 pages) |
8 August 2013 | Appointment of Nicola Board as a secretary (1 page) |
8 August 2013 | Termination of appointment of Tracey Spevack as a secretary (1 page) |
8 August 2013 | Appointment of Nicola Board as a secretary (1 page) |
8 August 2013 | Termination of appointment of Tracey Spevack as a secretary (1 page) |
6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
18 January 2013 | Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages) |
18 January 2013 | Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages) |
19 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
19 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
26 November 2012 | Appointment of Martijn Christian Kleibergen as a director (2 pages) |
26 November 2012 | Termination of appointment of Alistair Seabright as a director (1 page) |
26 November 2012 | Appointment of Martijn Christian Kleibergen as a director (2 pages) |
26 November 2012 | Termination of appointment of Alistair Seabright as a director (1 page) |
7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (7 pages) |
28 May 2012 | Registered office address changed from 20 Old Bailey London EC4M 7AN England on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from 20 Old Bailey London EC4M 7AN England on 28 May 2012 (1 page) |
20 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
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20 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
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15 December 2011 | Statement of capital following an allotment of shares on 14 November 2011
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15 December 2011 | Change of share class name or designation (2 pages) |
15 December 2011 | Resolutions
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15 December 2011 | Change of share class name or designation (2 pages) |
15 December 2011 | Resolutions
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15 December 2011 | Statement of capital following an allotment of shares on 14 November 2011
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15 December 2011 | Resolutions
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15 December 2011 | Resolutions
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15 December 2011 | Change of share class name or designation (2 pages) |
15 December 2011 | Change of share class name or designation (2 pages) |
13 December 2011 | Appointment of Simon Andrew Rogerson as a director (2 pages) |
13 December 2011 | Termination of appointment of Simon Pickett as a director (1 page) |
13 December 2011 | Appointment of Alistair John Seabright as a director (2 pages) |
13 December 2011 | Termination of appointment of Simon Pickett as a director (1 page) |
13 December 2011 | Appointment of Alistair John Seabright as a director (2 pages) |
13 December 2011 | Appointment of Simon Andrew Rogerson as a director (2 pages) |
6 December 2011 | Appointment of Simon Pickett as a director (2 pages) |
6 December 2011 | Appointment of Simon Pickett as a director (2 pages) |
5 December 2011 | Termination of appointment of Paul Latham as a director (1 page) |
5 December 2011 | Appointment of Mr Nicholas Boyle as a director (2 pages) |
5 December 2011 | Termination of appointment of Celia Whitten as a secretary (1 page) |
5 December 2011 | Termination of appointment of Paul Latham as a director (1 page) |
5 December 2011 | Termination of appointment of Ocs Services Limited as a director (1 page) |
5 December 2011 | Appointment of Tracey Jane Spevack as a secretary (2 pages) |
5 December 2011 | Appointment of Mr Nicholas Boyle as a director (2 pages) |
5 December 2011 | Appointment of Tracey Jane Spevack as a secretary (2 pages) |
5 December 2011 | Termination of appointment of Celia Whitten as a secretary (1 page) |
5 December 2011 | Termination of appointment of Ocs Services Limited as a director (1 page) |
9 August 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
9 August 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
13 July 2011 | Incorporation (24 pages) |
13 July 2011 | Incorporation (24 pages) |