OCTOGONE EUROPE LTD.

Key Data

Status

Dissolved

Company No.

08885810

Incorporation date

11/02/2014

Size

Micro Entity

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2014)

30/11/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2021

Application to strike the company off the register

View PDF (1 pages)

07/09/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/09/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

10/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

27/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

25/02/2020

Register inspection address has been changed from 10 Margaretta Terrace Chelsa London SW3 5NU England to 10 Margaretta Terrace Chelsa London SW3 5NU

View PDF (1 pages)

25/02/2020

Register inspection address has been changed from C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH England to 10 Margaretta Terrace Chelsa London SW3 5NU

View PDF (1 pages)

30/09/2019

Registered office address changed from 1 Vine Street London W1J 0AH to 10 Margaretta Terrace Margaretta Terrace Chelsea London SW3 5NU on 2019-09-30

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

09/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/02/2019

Termination of appointment of Deepak Verma as a director on 2019-01-30

View PDF (1 pages)

11/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/10/2018

Termination of appointment of Tania Lehmkuhl Ador as a director on 2018-09-30

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

15/02/2018

Register inspection address has been changed from 32 Curzon Street London W1J 7WS England to C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

03/03/2017

Resolutions

View PDF (1 pages)

02/03/2017

Appointment of Mr Deepak Verma as a director on 2017-03-01

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

16/02/2017

Termination of appointment of Carlo Michienzi as a director on 2017-02-11

View PDF (2 pages)

25/01/2017

Register(s) moved to registered office address 1 Vine Street London W1J 0AH

View PDF (2 pages)

25/01/2017

Register(s) moved to registered inspection location 32 Curzon Street London W1J 7WS

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

09/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

09/03/2016

Register inspection address has been changed to 32 Curzon Street London W1J 7WS

View PDF (1 pages)

02/10/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

02/10/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

15/09/2015

Appointment of Mr Jean-Marc Tornare as a director on 2015-09-14

View PDF (2 pages)

14/09/2015

Appointment of Tania Lehmkuhl Ador as a director on 2015-09-14

View PDF (2 pages)

14/09/2015

Termination of appointment of James Giraldo as a director on 2015-09-09

View PDF (2 pages)

14/09/2015

Termination of appointment of Mark Vijay Cook as a director on 2015-09-09

View PDF (2 pages)

26/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

13/05/2015

Statement of capital following an allotment of shares on 2014-02-11

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

23/04/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

04/03/2014

Director's details changed for Mr Mark Vijay Cook on 2014-02-11

View PDF (2 pages)

04/03/2014

Appointment of Mr James Giraldo as a director

View PDF (2 pages)

04/03/2014

Appointment of Mr Mark Vijay Cook as a director

View PDF (2 pages)

11/02/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2021
0
0.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Giraldo, James	Director	11/02/2014 - 09/09/2015	-
Cook, Mark Vijay	Director	11/02/2014 - 09/09/2015	-
Tornare, Jean-Marc	Director	14/09/2015 - Present	-
Lehmkuhl Ador, Tania	Director	14/09/2015 - 30/09/2018	-
Michienzi, Carlo	Director	11/02/2014 - 11/02/2017	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OCTOGONE EUROPE LTD.

OCTOGONE EUROPE LTD. is an(a) Dissolved company incorporated on 11/02/2014 with the registered office located at 10 Margaretta Terrace Margaretta Terrace, Chelsea, London SW3 5NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OCTOGONE EUROPE LTD.?

OCTOGONE EUROPE LTD. is currently Dissolved. It was registered on 11/02/2014 and dissolved on 30/11/2021.

Where is OCTOGONE EUROPE LTD. located?

OCTOGONE EUROPE LTD. is registered at 10 Margaretta Terrace Margaretta Terrace, Chelsea, London SW3 5NU.

What does OCTOGONE EUROPE LTD. do?

OCTOGONE EUROPE LTD. operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for OCTOGONE EUROPE LTD.?

The latest filing was on 30/11/2021: Final Gazette dissolved via voluntary strike-off.