OCTOPUS VCT 2 PLC

Key Data

Status

Dissolved

Company No.

07484406

Incorporation date

06/01/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/01/2011)

21/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

11/02/2016

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2016-02-11

View PDF (2 pages)

02/02/2016

Declaration of solvency

View PDF (3 pages)

02/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

02/02/2016

Resolutions

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-06 no member list

View PDF (4 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

17/12/2015

Auditor's resignation

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (66 pages)

25/06/2015

Resolutions

View PDF (3 pages)

23/01/2015

Annual return made up to 2015-01-06 no member list

View PDF (4 pages)

13/01/2015

Director's details changed for Mr Ian Phares Pearson on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

10/10/2014

Purchase of own shares.

View PDF (3 pages)

04/08/2014

Purchase of own shares.

View PDF (3 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (64 pages)

27/06/2014

Resolutions

View PDF (2 pages)

21/05/2014

Purchase of own shares.

View PDF (3 pages)

08/01/2014

Annual return made up to 2014-01-06 no member list

View PDF (5 pages)

22/10/2013

Purchase of own shares.

View PDF (3 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (60 pages)

24/06/2013

Resolutions

View PDF (2 pages)

20/06/2013

Termination of appointment of Tracey Spevack as a secretary

View PDF (1 pages)

20/06/2013

Appointment of Nicola Board as a secretary

View PDF (2 pages)

18/01/2013

Director's details changed for Martijn Christian Kleibergen on 2013-01-18

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-06 no member list

View PDF (6 pages)

27/09/2012

Termination of appointment of Celia Whitten as a secretary

View PDF (1 pages)

23/08/2012

Memorandum and Articles of Association

View PDF (69 pages)

09/07/2012

Resolutions

View PDF (2 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (57 pages)

07/02/2012

Statement of capital following an allotment of shares on 2011-03-22

View PDF (3 pages)

18/01/2012

Annual return made up to 2012-01-06 no member list

View PDF (6 pages)

11/11/2011

Termination of appointment of Christopher Hulatt as a director

View PDF (1 pages)

11/11/2011

Appointment of Martijn Christian Kleibergen as a director

View PDF (2 pages)

04/11/2011

Appointment of Tracey Jane Spevack as a secretary

View PDF (2 pages)

02/11/2011

Statement of capital on 2011-11-02

View PDF (4 pages)

02/11/2011

Certificate of cancellation of share premium account

View PDF (1 pages)

02/11/2011

Reduction of iss capital and minute (oc)

View PDF (6 pages)

30/06/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

20/05/2011

Statement of capital following an allotment of shares on 2011-05-20

View PDF (3 pages)

21/04/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (3 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (3 pages)

04/04/2011

Statement of capital on 2011-03-28

View PDF (6 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (3 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-03-16

View PDF (3 pages)

21/01/2011

Notice of intention to carry on business as an investment company

View PDF (1 pages)

21/01/2011

Termination of appointment of Philsec Limited as a secretary

View PDF (2 pages)

21/01/2011

Termination of appointment of Meaujo Incorporations Limited as a director

View PDF (2 pages)

21/01/2011

Appointment of Celia Linda Whitten as a secretary

View PDF (3 pages)

21/01/2011

Appointment of Mr Richard George Hodgson as a director

View PDF (3 pages)

21/01/2011

Appointment of Mr Ian Phares Pearson as a director

View PDF (3 pages)

21/01/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

21/01/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (5 pages)

21/01/2011

Resolutions

View PDF (4 pages)

20/01/2011

Commence business and borrow

View PDF (1 pages)

20/01/2011

Trading certificate for a public company

View PDF (3 pages)

06/01/2011

Incorporation

View PDF (87 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
PHILSEC LIMITED	Corporate Secretary	06/01/2011 - 17/01/2011	12
MEAUJO INCORPORATIONS LIMITED	Corporate Director	06/01/2011 - 17/01/2011	6
Pearson, Ian Phares	Director	17/01/2011 - Present	13
Hodgson, Richard George	Director	17/01/2011 - Present	53
Hulatt, Christopher Robert	Director	06/01/2011 - 11/11/2011	155

Persons with Significant Control

No PSC data available.

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Description

About OCTOPUS VCT 2 PLC

OCTOPUS VCT 2 PLC is an(a) Dissolved company incorporated on 06/01/2011 with the registered office located at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY. There are currently 4 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 VCT 2 PLC?

OCTOPUS VCT 2 PLC is currently Dissolved. It was registered on 06/01/2011 and dissolved on 21/07/2017.

Where is OCTOPUS VCT 2 PLC located?

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

What does OCTOPUS VCT 2 PLC do?

OCTOPUS VCT 2 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OCTOPUS VCT 2 PLC?

The latest filing was on 21/07/2017: Final Gazette dissolved following liquidation.