WINNIPEG HEAT LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2021

Confirmation Statement Submitted 29 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

4 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 3,000,000 Shares £1.22m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Nov 2017	ORDINARY SHARES	1,800,000	£18k	£0.01
2 Apr 2015	ORDINARY SHARES	600,000	£600k	£1
5 Apr 2012	ORDINARY SHARES	150,000	£150k	£1
5 Apr 2012	ORDINARY SHARES	300,000	£300k	£1
5 Apr 2012	ORDINARY SHARES	150,000	£150k	£1

Officers

5 active 12 resigned

Show resigned officers

						Status
Matthew George Setchell	Director	British	England	48	12 Dec 2016	Active
Michael John Bullard	Director	British	England	60	5 Dec 2017	Active
Ocs Services Limited	Corporate-director	United Kingdom	Unknown	—	13 Nov 2020	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Peter Toland	Director	British	England	69	22 Jan 2018	Active

Shareholders

Shareholders (4)


Octopus Apollo Vct Plc	50.0%	1,800,000	Ordinary Shares	19 Mar 2018
Octopus Administrative Services Limited	50.0%	1,800,000	Ordinary Shares	19 Mar 2018
Peter Toland	0.0%	20	Ordinary Shares	19 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Octopus Apollo Vct Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Octopus Administrative Services Limited

United Kingdom

Active

Notified 9 Nov 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

OCTOPUS ADMINISTRATIVE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS APOLLO VCT PLC united kingdom

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

WINNIPEG HEAT LIMITED Current Company

CASPIAN HEAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
9 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
28 Oct 2022	Capital	Statement by Directors	View(1 page)
28 Oct 2022	Resolution	Resolutions	View(2 pages)