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OCTIUM CORPORATE TRUSTEE COMPANY LIMITED

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OCTIUM CORPORATE TRUSTEE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

07033339

Incorporation date

29/09/2009

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Burrough Hall, Burrough On The Hill, Melton Mowbray, Leicestershire LE14 2QZCopy
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Latest events (Record since 29/09/2009)
dot icon12/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/09/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon08/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon18/12/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon16/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon09/08/2012
Registered office address changed from 20 St. Christophers Way Pride Park Derby DE24 8JY on 2012-08-09
View PDF (1 pages)
dot icon18/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon20/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/12/2009
Appointment of Andrew Paul Dickinson as a director
View PDF (3 pages)
dot icon14/12/2009
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
View PDF (2 pages)
dot icon14/12/2009
Termination of appointment of Sian Sadler as a director
View PDF (2 pages)
dot icon07/12/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon07/12/2009
Appointment of Mr Adrian Paul Sunderland as a director
View PDF (3 pages)
dot icon07/12/2009
Appointment of John Hugh Dawson as a director
View PDF (3 pages)
dot icon07/12/2009
Appointment of Mr Richard Hugh Cunningham as a director
View PDF (3 pages)
dot icon07/12/2009
Appointment of Antony Vincent Dearden as a secretary
View PDF (3 pages)
dot icon07/12/2009
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (3 pages)
dot icon07/12/2009
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2009-12-07
View PDF (2 pages)
dot icon28/11/2009
Certificate of change of name
View PDF (3 pages)
dot icon28/11/2009
Resolutions
View PDF (1 pages)
dot icon29/09/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
29/09/2009 - 20/10/2009
402
Cunningham, Richard Hugh
Director
20/10/2009 - Present
21
Dickinson, Andrew Paul
Director
19/11/2009 - Present
11
Mr Adrian Paul Sunderland
Director
20/10/2009 - Present
9
Sadler, Sian
Director
29/09/2009 - 20/10/2009
110

Persons with Significant Control

0

No PSC data available.

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Description

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About OCTIUM CORPORATE TRUSTEE COMPANY LIMITED

OCTIUM CORPORATE TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 29/09/2009 with the registered office located at Burrough Hall, Burrough On The Hill, Melton Mowbray, Leicestershire LE14 2QZ. There are currently 5 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 OCTIUM CORPORATE TRUSTEE COMPANY LIMITED?

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OCTIUM CORPORATE TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 29/09/2009 and dissolved on 12/01/2016.

Where is OCTIUM CORPORATE TRUSTEE COMPANY LIMITED located?

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OCTIUM CORPORATE TRUSTEE COMPANY LIMITED is registered at Burrough Hall, Burrough On The Hill, Melton Mowbray, Leicestershire LE14 2QZ.

What does OCTIUM CORPORATE TRUSTEE COMPANY LIMITED do?

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OCTIUM CORPORATE TRUSTEE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OCTIUM CORPORATE TRUSTEE COMPANY LIMITED?

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The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.