OCTANE PROPERTY FINANCE 3 LIMITED

Key Data

Status

Dissolved

Company No.

12391575

Incorporation date

08/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

21/11/2023

Final Gazette dissolved via voluntary strike-off

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05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2023

Application to strike the company off the register

View PDF (1 pages)

12/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

12/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

12/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (4 pages)

04/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

04/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

14/11/2022

Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 2022-11-14

View PDF (1 pages)

14/11/2022

Appointment of Mr Robert James Maddows as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Termination of appointment of Matthew Thomas Smith as a director on 2022-11-10

View PDF (1 pages)

14/11/2022

Appointment of Yves Leysen as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Appointment of Mr Nitin Bhandari as a director on 2022-11-10

View PDF (2 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (29 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maddows, Robert James	Director	10/11/2022 - Present	28
Leysen, Yves	Director	10/11/2022 - Present	11
Bhandari, Nitin	Director	10/11/2022 - Present	17
Smith, Matthew Thomas	Director	08/01/2020 - 10/11/2022	1
Maddows, Robert James	Director	13/01/2020 - 15/03/2022	28

Persons with Significant Control

No PSC data available.

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Description

About OCTANE PROPERTY FINANCE 3 LIMITED

OCTANE PROPERTY FINANCE 3 LIMITED is an(a) Dissolved company incorporated on 08/01/2020 with the registered office located at Devonshire House, Mayfair Place, London W1J 8AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCTANE PROPERTY FINANCE 3 LIMITED?

OCTANE PROPERTY FINANCE 3 LIMITED is currently Dissolved. It was registered on 08/01/2020 and dissolved on 21/11/2023.

Where is OCTANE PROPERTY FINANCE 3 LIMITED located?

OCTANE PROPERTY FINANCE 3 LIMITED is registered at Devonshire House, Mayfair Place, London W1J 8AJ.

What does OCTANE PROPERTY FINANCE 3 LIMITED do?

OCTANE PROPERTY FINANCE 3 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for OCTANE PROPERTY FINANCE 3 LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.