OCTOPUS TITAN VCT 3 PLC

Key Data

Status

Dissolved

Company No.

06523078

Incorporation date

03/03/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/03/2008)

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)

25/01/2015

Termination of appointment of David George Bundred as a director on 2014-11-27

View PDF (1 pages)

25/01/2015

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

View PDF (2 pages)

25/01/2015

Termination of appointment of Mark Ledlie Hawkesworth as a director on 2014-11-27

View PDF (1 pages)

25/01/2015

Termination of appointment of Timothy Andrew Lebus as a director on 2014-11-27

View PDF (1 pages)

25/01/2015

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

View PDF (2 pages)

25/01/2015

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

View PDF (2 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

View PDF (3 pages)

08/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

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)

06/11/2014

Resolutions

View PDF (2 pages)

06/11/2014

Resolutions

View PDF (1 pages)

05/11/2014

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 (5 pages)

19/08/2014

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

View PDF (5 pages)

04/08/2014

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

View PDF (5 pages)

14/07/2014

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)

13/04/2014

Resolutions

View PDF (2 pages)

13/04/2014

Full accounts made up to 2013-10-31

View PDF (79 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)

10/03/2014

Purchase of own shares.

View PDF (3 pages)

09/03/2014

Annual return made up to 2014-03-04 no member list

View PDF (7 pages)

18/02/2014

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

View PDF (4 pages)

16/12/2013

Director's details changed for Mr David George Bundred on 2013-12-16

View PDF (2 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 (3 pages)

26/11/2013

Purchase of own shares.

View PDF (3 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)

27/10/2013

Resolutions

View PDF (69 pages)

19/09/2013

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 (6 pages)

23/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 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 (73 pages)

20/03/2013

Resolutions

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 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)

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 (3 pages)

09/04/2012

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

View PDF (3 pages)

09/04/2012

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

View PDF (3 pages)

29/03/2012

Annual return made up to 2012-03-04 no member list

View PDF (15 pages)

26/03/2012

Full accounts made up to 2011-10-31

View PDF (73 pages)

26/03/2012

Resolutions

View PDF (2 pages)

15/03/2012

Purchase of own shares.

View PDF (3 pages)

15/12/2011

Appointment of Mr David George Bundred as a director

View PDF (2 pages)

15/12/2011

Termination of appointment of Christopher Hulatt as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Celia Linda Whitten as a secretary

View PDF (1 pages)

19/09/2011

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)

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 (69 pages)

22/03/2011

Purchase of own shares.

View PDF (3 pages)

20/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (15 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)

20/04/2010

Full accounts made up to 2009-10-31

View PDF (50 pages)

20/04/2010

Resolutions

View PDF (50 pages)

17/03/2010

Annual return made up to 2010-03-04. List of shareholders has changed

View PDF (15 pages)

11/03/2010

Miscellaneous

View PDF (2 pages)

03/03/2010

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

View PDF (2 pages)

24/01/2010

Director's details changed for Christopher Robert Hulatt on 2009-12-01

View PDF (2 pages)

24/01/2010

Director's details changed for Christopher Robert Hulatt on 2009-12-01

View PDF (2 pages)

23/01/2010

Director's details changed for Christopher Robert Hulatt on 2009-12-01

View PDF (2 pages)

06/12/2009

Certificate of cancellation of share premium account

View PDF (1 pages)

19/10/2009

Director's details changed for Christopher Robert Hulatt on 2009-10-01

View PDF (2 pages)

17/08/2009

Ad 13/08/09\gbp si [email protected]=64032.2\gbp ic 1962782.2/2026814.4\

View PDF (3 pages)

22/07/2009

Ad 17/07/09\gbp si [email protected]=71597.6\gbp ic 1891184.6/1962782.2\

View PDF (3 pages)

19/05/2009

Ad 15/05/09\gbp si [email protected]=97703\gbp ic 1793481.6/1891184.6\

View PDF (3 pages)

10/05/2009

Ad 30/04/09\gbp si [email protected]=13460\gbp ic 1780021.6/1793481.6\

View PDF (3 pages)

26/04/2009

Full accounts made up to 2008-10-31

View PDF (38 pages)

26/04/2009

Resolutions

View PDF (69 pages)

07/04/2009

Ad 04/04/09\gbp si [email protected]=228083.8\gbp ic 1551937.8/1780021.6\

View PDF (6 pages)

07/04/2009

Ad 03/04/09\gbp si [email protected]=230255.3\gbp ic 1321682.5/1551937.8\

View PDF (4 pages)

06/04/2009

Ad 01/04/09\gbp si [email protected]=129403.5\gbp ic 1192279/1321682.5\

View PDF (4 pages)

03/04/2009

Ad 30/03/09\gbp si [email protected]=360184.2\gbp ic 832094.8/1192279\

View PDF (5 pages)

18/03/2009

Ad 16/03/09\gbp si [email protected]=84843.8\gbp ic 747251/832094.8\

View PDF (3 pages)

17/03/2009

Return made up to 04/03/09; full list of members

View PDF (11 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

05/03/2009

Ad 02/03/09\gbp si [email protected]=67435\gbp ic 967371/1034806\

View PDF (3 pages)

19/02/2009

Ad 16/02/09\gbp si [email protected]=42917.5\gbp ic 924453.5/967371\

View PDF (3 pages)

09/02/2009

Ad 03/02/09\gbp si [email protected]=14444\gbp ic 910009.5/924453.5\

View PDF (3 pages)

22/01/2009

Div

View PDF (1 pages)

21/01/2009

Ad 19/01/09\gbp si [email protected]=32666\gbp ic 877343.5/910009.5\

View PDF (3 pages)

06/01/2009

Ad 05/01/09\gbp si [email protected]=73346.8\gbp ic 803996.7/877343.5\

View PDF (3 pages)

29/12/2008

Ad 22/12/08\gbp si [email protected]=30608.3\gbp ic 773388.4/803996.7\

View PDF (3 pages)

09/12/2008

Ad 08/12/08\gbp si [email protected]=16889.5\gbp ic 756498.9/773388.4\

View PDF (3 pages)

25/11/2008

Ad 24/11/08\gbp si [email protected]=34818.5\gbp ic 721680.4/756498.9\

View PDF (3 pages)

12/11/2008

Ad 10/11/08\gbp si [email protected]=17269.5\gbp ic 704410.9/721680.4\

View PDF (3 pages)

29/10/2008

Ad 27/10/08\gbp si [email protected]=13130\gbp ic 691280.9/704410.9\

View PDF (3 pages)

23/10/2008

Accounting reference date shortened from 31/03/2009 to 31/10/2008

View PDF (1 pages)

15/10/2008

Ad 13/10/08\gbp si [email protected]=26714.5\gbp ic 664566.4/691280.9\

View PDF (3 pages)

07/10/2008

Ad 29/09/08\gbp si [email protected]=27660\gbp ic 636906.4/664566.4\

View PDF (3 pages)

17/09/2008

Ad 15/09/08\gbp si [email protected]=5506.5\gbp ic 631399.9/636906.4\

View PDF (3 pages)

02/09/2008

Ad 01/09/08\gbp si [email protected]=263949.4\gbp ic 367450.5/631399.9\

View PDF (3 pages)

20/08/2008

Ad 18/08/08\gbp si [email protected]=34039\gbp ic 333411.5/367450.5\

View PDF (3 pages)

07/08/2008

Ad 04/08/08\gbp si [email protected]=138307.3\gbp ic 195104.2/333411.5\

View PDF (4 pages)

23/07/2008

Ad 21/07/08\gbp si [email protected]=145104\gbp ic 50000.2/195104.2\

View PDF (3 pages)

20/05/2008

Resolutions

View PDF (3 pages)

05/05/2008

Resolutions

View PDF (1 pages)

07/04/2008

Director appointed timothy andrew lebus

View PDF (3 pages)

07/04/2008

Director appointed mark ledlie hawkesworth

View PDF (3 pages)

01/04/2008

Appointment terminated director simon andrew rogerson

View PDF (1 pages)

11/03/2008

Ad 05/03/08\gbp si 50000@1=50000\gbp ic 0.2/50000.2\

View PDF (2 pages)

11/03/2008

Notice of intention to trade as an investment co.

View PDF (1 pages)

09/03/2008

Resolutions

View PDF (3 pages)

09/03/2008

Resolutions

View PDF (4 pages)

04/03/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/03/2008

Application to commence business

View PDF (2 pages)

03/03/2008

Incorporation

View PDF (82 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
Bundred, David George	Director	12/12/2011 - 27/11/2014	21
Hulatt, Christopher Robert	Director	04/03/2008 - 12/12/2011	155
Hawkesworth, Mark Ledlie	Director	17/03/2008 - 27/11/2014	14
Oliver, Jo Anthony Jason	Director	27/11/2014 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About OCTOPUS TITAN VCT 3 PLC

OCTOPUS TITAN VCT 3 PLC is an(a) Dissolved company incorporated on 03/03/2008 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 3 PLC?

OCTOPUS TITAN VCT 3 PLC is currently Dissolved. It was registered on 03/03/2008 and dissolved on 07/06/2016.

Where is OCTOPUS TITAN VCT 3 PLC located?

OCTOPUS TITAN VCT 3 PLC is registered at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY.

What does OCTOPUS TITAN VCT 3 PLC do?

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

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

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