OCTOPUS TITAN VCT 1 PLC

Key Data

Status

Dissolved

Company No.

06397764

Incorporation date

11/10/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/10/2007)

07/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (28 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

16/12/2015

Auditor's resignation

View PDF (1 pages)

09/12/2014

Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2014-12-10

View PDF (2 pages)

08/12/2014

Declaration of solvency

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08/12/2014

Appointment of a voluntary liquidator

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08/12/2014

Resolutions

View PDF (1 pages)

03/12/2014

Appointment of Simon Andrews as a director on 2014-11-27

View PDF (2 pages)

27/11/2014

Termination of appointment of Matthew Jonathan Cooper as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Appointment of Mr Jo Anthony Jason Oliver as a director on 2014-11-27

View PDF (2 pages)

27/11/2014

Termination of appointment of Andrew William David Boyle as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Lewis St John Jarrett as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Appointment of Mr Alexander Ian Macpherson as a director on 2014-11-27

View PDF (2 pages)

27/11/2014

Appointment of Mr Alliott David Cole as a director on 2014-11-27

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-10-12 no member list

View PDF (7 pages)

06/11/2014

Resolutions

View PDF (2 pages)

06/11/2014

Resolutions

View PDF (1 pages)

09/10/2014

Purchase of own shares.

View PDF (3 pages)

09/10/2014

Purchase of own shares.

View PDF (3 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-08-27

View PDF (6 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (6 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-06-17

View PDF (5 pages)

13/07/2014

Statement of capital following an allotment of shares on 2014-06-17

View PDF (5 pages)

22/05/2014

Purchase of own shares.

View PDF (3 pages)

05/05/2014

Purchase of own shares.

View PDF (3 pages)

16/04/2014

Full accounts made up to 2013-10-31

View PDF (77 pages)

13/04/2014

Resolutions

View PDF (2 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-04-05

View PDF (5 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (5 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (5 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (5 pages)

23/02/2014

Purchase of own shares.

View PDF (3 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (5 pages)

15/12/2013

Statement of capital following an allotment of shares on 2013-12-12

View PDF (4 pages)

26/11/2013

Auditor's resignation

View PDF (2 pages)

24/11/2013

Statement of capital on 2013-11-25

View PDF (5 pages)

24/11/2013

Certificate of reduction of share premium

View PDF (1 pages)

24/11/2013

Reduction of iss capital and minute (oc)

View PDF (7 pages)

18/11/2013

Purchase of own shares.

View PDF (3 pages)

27/10/2013

Resolutions

View PDF (69 pages)

20/10/2013

Annual return made up to 2013-10-12 no member list

View PDF (5 pages)

19/09/2013

Purchase of own shares.

View PDF (3 pages)

23/07/2013

Purchase of own shares.

View PDF (3 pages)

04/07/2013

Purchase of own shares.

View PDF (3 pages)

04/07/2013

Purchase of own shares.

View PDF (3 pages)

27/05/2013

Purchase of own shares.

View PDF (3 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (4 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (4 pages)

23/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

23/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

07/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (5 pages)

07/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (5 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

27/03/2013

Resolutions

View PDF (1 pages)

20/03/2013

Full accounts made up to 2012-10-31

View PDF (72 pages)

20/03/2013

Resolutions

View PDF (2 pages)

20/01/2013

Appointment of Mr Andrew William David Boyle as a director

View PDF (2 pages)

01/01/2013

Termination of appointment of Kevin Dsilva as a director

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-12 no member list

View PDF (5 pages)

13/09/2012

Appointment of Patricia Standaloft as a secretary

View PDF (2 pages)

12/09/2012

Termination of appointment of Tracey Spevack as a secretary

View PDF (1 pages)

29/07/2012

Purchase of own shares.

View PDF (3 pages)

14/05/2012

Purchase of own shares.

View PDF (3 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

16/04/2012

Purchase of own shares.

View PDF (3 pages)

09/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (4 pages)

09/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-10-31

View PDF (72 pages)

04/04/2012

Resolutions

View PDF (2 pages)

15/03/2012

Purchase of own shares.

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-12 no member list

View PDF (6 pages)

03/10/2011

Termination of appointment of Celia Whitten as a secretary

View PDF (1 pages)

03/10/2011

Appointment of Tracey Jane Spevack as a secretary

View PDF (2 pages)

10/07/2011

Interim accounts made up to 2011-04-30

View PDF (21 pages)

04/07/2011

Purchase of own shares.

View PDF (2 pages)

09/05/2011

Resolutions

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (2 pages)

07/04/2011

Full accounts made up to 2010-10-31

View PDF (70 pages)

22/03/2011

Purchase of own shares.

View PDF (3 pages)

18/10/2010

Annual return made up to 2010-10-12

View PDF (15 pages)

05/09/2010

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

View PDF (2 pages)

30/08/2010

Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2010-08-31

View PDF (1 pages)

30/08/2010

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

View PDF (1 pages)

08/08/2010

Statement of capital following an allotment of shares on 2010-08-06

View PDF (3 pages)

11/07/2010

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

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-10-31

View PDF (52 pages)

07/04/2010

Resolutions

View PDF (2 pages)

03/02/2010

Notice that a company no longer wishes to be an investment company

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-12. List of shareholders has changed

View PDF (14 pages)

24/08/2009

Certificate of cancellation of share premium account

View PDF (1 pages)

24/08/2009

Reduction of iss capital and minute (oc)

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-10-31

View PDF (42 pages)

07/04/2009

Resolutions

View PDF (70 pages)

05/11/2008

Return made up to 12/10/08; full list of members

View PDF (10 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

21/05/2008

Ad 19/05/08\gbp si [email protected]=33699.2\gbp ic 1527988.2/1561687.4\

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05/05/2008

Ad 30/04/08\gbp si [email protected]=42510.5\gbp ic 1485477.7/1527988.2\

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10/04/2008

Ad 02/04/08\gbp si [email protected]=250506.3\gbp ic 1234971.4/1485477.7\

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09/04/2008

Ad 05/04/08\gbp si [email protected]=181938.7\gbp ic 1053032.7/1234971.4\

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09/04/2008

Ad 04/04/08\gbp si [email protected]=261674.6\gbp ic 791358.1/1053032.7\

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06/04/2008

Ad 31/03/08\gbp si [email protected]=180970\gbp ic 610388.1/791358.1\

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28/03/2008

Ad 25/03/08\gbp si [email protected]=103748.8\gbp ic 506639.3/610388.1\

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18/03/2008

Ad 17/03/08\gbp si [email protected]=132904.4\gbp ic 373734.9/506639.3\

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16/03/2008

Ad 03/03/08\gbp si [email protected]=45543.9\gbp ic 328191/373734.9\

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19/02/2008

Ad 18/02/08--------- £ si [email protected]=54351 £ ic 273840/328191

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10/02/2008

£ ic 323840/273840 21/01/08 £ sr 50000@1=50000

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07/02/2008

Ad 04/02/08--------- £ si [email protected]=96053 £ ic 227787/323840

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22/01/2008

Ad 21/01/08--------- £ si [email protected]=26825 £ ic 200962/227787

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08/01/2008

Ad 07/01/08--------- £ si [email protected]=17497 £ ic 183465/200962

View PDF (3 pages)

21/12/2007

Ad 19/12/07--------- £ si [email protected]=133464 £ ic 50001/183465

View PDF (6 pages)

12/11/2007

New director appointed

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04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (3 pages)

04/11/2007

New director appointed

View PDF (3 pages)

29/10/2007

Notice of intention to trade as an investment co.

View PDF (1 pages)

29/10/2007

Ad 17/10/07--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

29/10/2007

Resolutions

View PDF (37 pages)

21/10/2007

Certificate of authorisation to commence business and borrow

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21/10/2007

Application to commence business

View PDF (2 pages)

11/10/2007

Incorporation

View PDF (19 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Full

Last made up date

30/10/2013

Next account date

30/10/2014

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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
Andrews, Simon	Director	27/11/2014 - Present	14
Jarrett, Lewis St John	Director	29/10/2007 - 27/11/2014	7
Dsilva, Kevin Alphonso	Director	29/10/2007 - 27/12/2012	32
Boyle, Andrew William David	Director	11/01/2013 - 27/11/2014	8
Cooper, Matthew Jonathan	Director	29/10/2007 - 27/11/2014	42

Persons with Significant Control

No PSC data available.

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Description

About OCTOPUS TITAN VCT 1 PLC

OCTOPUS TITAN VCT 1 PLC is an(a) Dissolved company incorporated on 11/10/2007 with the registered office located at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY. 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 OCTOPUS TITAN VCT 1 PLC?

OCTOPUS TITAN VCT 1 PLC is currently Dissolved. It was registered on 11/10/2007 and dissolved on 07/06/2016.

Where is OCTOPUS TITAN VCT 1 PLC located?

OCTOPUS TITAN VCT 1 PLC is registered at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY.

What does OCTOPUS TITAN VCT 1 PLC do?

OCTOPUS TITAN VCT 1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OCTOPUS TITAN VCT 1 PLC?

The latest filing was on 07/06/2016: Final Gazette dissolved following liquidation.