OCTOPUS ECLIPSE VCT 3 PLC

Q: What is the latest filing for OCTOPUS ECLIPSE VCT 3 PLC?

The latest filing was on 23/04/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05487724

Incorporation date

22/06/2005

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

23/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2014

Insolvency filing

View PDF (1 pages)

11/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (3 pages)

08/11/2012

Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2012-11-08

View PDF (2 pages)

08/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2012

Resolutions

View PDF (1 pages)

08/11/2012

Declaration of solvency

View PDF (3 pages)

08/11/2012

Resolutions

View PDF (1 pages)

02/10/2012

Purchase of own shares.

View PDF (3 pages)

13/09/2012

Appointment of Patricia Standaloft as a secretary on 2012-08-31

View PDF (2 pages)

13/09/2012

Termination of appointment of Celia Linda Whitten as a secretary on 2012-08-31

View PDF (1 pages)

31/08/2012

Current accounting period extended from 2012-07-31 to 2012-09-30

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-22 no member list

View PDF (5 pages)

02/07/2012

Director's details changed for Ms Helen Rachelle Sinclair on 2012-07-02

View PDF (2 pages)

07/06/2012

Purchase of own shares.

View PDF (3 pages)

09/05/2012

Purchase of own shares.

View PDF (3 pages)

30/04/2012

Purchase of own shares.

View PDF (3 pages)

26/04/2012

Purchase of own shares.

View PDF (3 pages)

22/02/2012

Purchase of own shares.

View PDF (3 pages)

30/01/2012

Purchase of own shares.

View PDF (3 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/12/2011

Full accounts made up to 2011-07-31

View PDF (74 pages)

21/12/2011

Resolutions

View PDF (2 pages)

20/12/2011

Purchase of own shares.

View PDF (3 pages)

12/12/2011

Purchase of own shares.

View PDF (3 pages)

20/10/2011

Appointment of Ms Helen Rachelle Sinclair as a director on 2011-10-17

View PDF (2 pages)

12/10/2011

Termination of appointment of Ruth Joanne Mcintosh as a director on 2011-09-30

View PDF (1 pages)

24/08/2011

Purchase of own shares.

View PDF (2 pages)

18/08/2011

Purchase of own shares.

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (15 pages)

05/07/2011

Purchase of own shares.

View PDF (2 pages)

15/06/2011

Purchase of own shares.

View PDF (3 pages)

10/05/2011

Purchase of own shares.

View PDF (3 pages)

16/02/2011

Purchase of own shares.

View PDF (2 pages)

18/01/2011

Purchase of own shares.

View PDF (3 pages)

11/01/2011

Purchase of own shares.

View PDF (3 pages)

13/12/2010

Resolutions

View PDF (2 pages)

13/12/2010

Full accounts made up to 2010-07-31

View PDF (54 pages)

03/12/2010

Purchase of own shares.

View PDF (3 pages)

11/11/2010

Director's details changed for Mr Ronald Gregory Melgaard on 2010-11-10

View PDF (2 pages)

10/11/2010

Director's details changed for Mr Ronald Gregory Melgaard on 2010-10-28

View PDF (2 pages)

15/10/2010

Director's details changed for Mr Ronald Gregory Melgaard on 2010-09-28

View PDF (2 pages)

23/09/2010

Appointment of Ruth Joanne Mcintosh as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Alexander Hambro as a director

View PDF (1 pages)

06/09/2010

Director's details changed for Mr Matthew Jonathan Cooper on 2010-09-01

View PDF (2 pages)

31/08/2010

Registered office address changed from 8 Angel Court London EC2R 7HP on 2010-08-31

View PDF (1 pages)

12/08/2010

Purchase of own shares.

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (15 pages)

12/07/2010

Director's details changed for Mr Matthew Jonathan Cooper on 2010-07-06

View PDF (2 pages)

07/07/2010

Purchase of own shares.

View PDF (3 pages)

14/06/2010

Purchase of own shares.

View PDF (3 pages)

10/06/2010

Purchase of own shares.

View PDF (3 pages)

21/05/2010

Purchase of own shares.

View PDF (3 pages)

28/04/2010

Purchase of own shares.

View PDF (3 pages)

16/02/2010

Purchase of own shares.

View PDF (3 pages)

02/02/2010

Purchase of own shares.

View PDF (3 pages)

12/01/2010

Purchase of own shares.

View PDF (3 pages)

20/12/2009

Full accounts made up to 2009-07-31

View PDF (49 pages)

18/12/2009

Resolutions

View PDF (2 pages)

18/12/2009

Purchase of own shares.

View PDF (3 pages)

20/08/2009

Gbp ic 2892142/2880366.4 31/07/09 gbp sr [email protected]=11775.6

View PDF (1 pages)

10/08/2009

Return made up to 22/06/09; full list of members

View PDF (6 pages)

03/08/2009

Gbp ic 2890996.3/2883673.8 13/07/09 gbp sr [email protected]=7322.5

View PDF (1 pages)

03/08/2009

Gbp ic 2891515.3/2890996.3 10/07/09 gbp sr [email protected]=519

View PDF (1 pages)

23/07/2009

Gbp ic 2892141.6/2891515.3 23/06/09 gbp sr [email protected]=626.3

View PDF (1 pages)

09/07/2009

Gbp ic 2896128.8/2892141.6 19/06/09 gbp sr [email protected]=3987.2

View PDF (1 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

19/06/2009

Gbp ic 2911291.4/2896128.8 05/06/09 gbp sr [email protected]=15162.6

View PDF (1 pages)

17/06/2009

Gbp ic 2913552.9/2911291.4 22/05/09 gbp sr [email protected]=2261.5

View PDF (1 pages)

10/06/2009

Accounting reference date shortened from 31/08/2009 to 31/07/2009

View PDF (1 pages)

26/05/2009

Gbp ic 2914622.9/2913552.9 12/05/09 gbp sr [email protected]=1070

View PDF (1 pages)

26/05/2009

Gbp ic 2926316.9/2914622.9 08/05/09 gbp sr [email protected]=11694

View PDF (1 pages)

13/03/2009

Gbp ic 2929147.6/2926316.9 27/02/09 gbp sr [email protected]=2830.7

View PDF (1 pages)

25/02/2009

Gbp ic 2932577.7/2929147.6 13/02/09 gbp sr [email protected]=3430.1

View PDF (1 pages)

18/02/2009

Gbp ic 2938503.6/2932577.7 30/01/09 gbp sr [email protected]=5925.9

View PDF (1 pages)

22/01/2009

Gbp ic 2939926.1/2938503.6 09/01/09 gbp sr [email protected]=1422.5

View PDF (1 pages)

09/01/2009

Gbp ic 2940382.1/2939926.1 03/12/08 gbp sr [email protected]=456

View PDF (1 pages)

23/12/2008

Resolutions

View PDF (90 pages)

19/12/2008

Gbp ic 2940832.1/2940382.1 28/11/08 gbp sr [email protected]=450

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (1 pages)

12/12/2008

Gbp ic 2947938/2940832.1 20/11/08 gbp sr [email protected]=7105.9

View PDF (1 pages)

10/12/2008

Certificate of change of name

View PDF (3 pages)

10/12/2008

Full accounts made up to 2008-08-31

View PDF (51 pages)

23/07/2008

Return made up to 22/06/08; bulk list available separately

View PDF (7 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

28/05/2008

Director's Change of Particulars / alexander hambro / 20/05/2008 / HouseName/Number was: , now: barton house; Street was: maidens cottage, now: guiting power; Area was: water meadow lane bapton, now: ; Post Town was: wylie, now: cheltenham; Region was: wiltshire, now: gloucestershire; Post Code was: BA12 0SD, now: GL54 5UF

View PDF (1 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

21/04/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (2 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/02/2008

Resolutions

View PDF (2 pages)

25/02/2008

Gbp ic 2951580/2950311.2 05/02/08 gbp sr [email protected]=1268.8

View PDF (1 pages)

25/02/2008

Full accounts made up to 2007-08-31

View PDF (40 pages)

12/02/2008

£ ic 2953612/2951580 14/01/08 £ sr [email protected]=2032

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

15/10/2007

Court order

View PDF (4 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2007

£ ic 2954114/2953612 06/07/07 £ sr [email protected]=502

View PDF (1 pages)

30/07/2007

Notice to cease trading as an investment company

View PDF (1 pages)

20/07/2007

Return made up to 22/06/07; bulk list available separately

View PDF (8 pages)

18/07/2007

£ ic 2954114/2951742 14/06/07 £ sr [email protected]=2372

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (15 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (2 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Full accounts made up to 2006-08-31

View PDF (37 pages)

13/07/2006

Return made up to 22/06/06; bulk list available separately

View PDF (8 pages)

08/05/2006

Ad 14/11/05--------- £ si [email protected]

View PDF (7 pages)

19/04/2006

Ad 30/03/06--------- £ si [email protected]=278352 £ ic 2676868/2955220

View PDF (14 pages)

12/04/2006

Ad 05/04/06--------- £ si [email protected]=22007 £ ic 2574686/2596693

View PDF (3 pages)

12/04/2006

Ad 05/04/06--------- £ si [email protected]=80175 £ ic 2596693/2676868

View PDF (6 pages)

11/04/2006

Ad 04/04/06--------- £ si [email protected]=465818 £ ic 2108868/2574686

View PDF (20 pages)

07/04/2006

Ad 27/03/06--------- £ si [email protected]=134530 £ ic 1974338/2108868

View PDF (7 pages)

07/04/2006

Ad 23/03/06--------- £ si [email protected]=204981 £ ic 1769357/1974338

View PDF (8 pages)

28/03/2006

Ad 20/03/06--------- £ si [email protected]=298541 £ ic 1470816/1769357

View PDF (11 pages)

10/03/2006

Ad 06/03/06--------- £ si [email protected]=173587 £ ic 1297229/1470816

View PDF (1 pages)

08/03/2006

Ad 20/02/06--------- £ si [email protected]=144451 £ ic 1152778/1297229

View PDF (7 pages)

10/02/2006

Ad 06/02/06--------- £ si [email protected]=91710 £ ic 1061068/1152778

View PDF (0 pages)

27/01/2006

Ad 23/01/06--------- £ si [email protected]=67313 £ ic 993755/1061068

View PDF (8 pages)

17/01/2006

Ad 09/01/06--------- £ si [email protected]=224395 £ ic 769360/993755

View PDF (9 pages)

11/01/2006

Ad 28/11/05--------- £ si [email protected]=126748 £ ic 642612/769360

View PDF (14 pages)

21/12/2005

Ad 13/12/05--------- £ si [email protected]=34575 £ ic 608037/642612

View PDF (4 pages)

24/11/2005

£ ic 608343/608037 01/11/05 £ sr [email protected]=306

View PDF (1 pages)

23/11/2005

Ad 14/11/05--------- £ si [email protected]=115516 £ ic 492827/608343

View PDF (12 pages)

11/11/2005

Ad 31/10/05--------- £ si [email protected]=61328 £ ic 431499/492827

View PDF (5 pages)

26/10/2005

£ ic 402476/352476 14/10/05 £ sr 50000@1=50000

View PDF (1 pages)

26/10/2005

Ad 17/10/05--------- £ si [email protected]=79023 £ ic 352476/431499

View PDF (5 pages)

14/10/2005

Ad 04/10/05--------- £ si [email protected]=352474 £ ic 50002/402476

View PDF (17 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

11/08/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/08/2005

Application to commence business

View PDF (2 pages)

11/08/2005

Notice of intention to trade as an investment co.

View PDF (1 pages)

10/08/2005

Memorandum and Articles of Association

View PDF (62 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

£ nc 5000000/5050000 02/08/05

View PDF (2 pages)

10/08/2005

Ad 02/08/05--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (2 pages)

05/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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OCTOPUS ECLIPSE VCT 3 PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About OCTOPUS ECLIPSE VCT 3 PLC

OCTOPUS ECLIPSE VCT 3 PLC is an(a) Dissolved company incorporated on 22/06/2005 with the registered office located at 6th Floor 2 Wellington Place, Leeds, West Yorkshire LS1 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OCTOPUS ECLIPSE VCT 3 PLC?

OCTOPUS ECLIPSE VCT 3 PLC is currently Dissolved. It was registered on 22/06/2005 and dissolved on 23/04/2014.

Where is OCTOPUS ECLIPSE VCT 3 PLC located?

OCTOPUS ECLIPSE VCT 3 PLC is registered at 6th Floor 2 Wellington Place, Leeds, West Yorkshire LS1 4AP.

What does OCTOPUS ECLIPSE VCT 3 PLC do?

OCTOPUS ECLIPSE VCT 3 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OCTOPUS ECLIPSE VCT 3 PLC?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.