CompanyTrack
O

OCTOPUS NEW CARE HOLDCO LIMITED

Dissolved London

Dormant Company

Dormant Company
O

OCTOPUS NEW CARE HOLDCO LIMITED

Dormant Company

Founded 1 Sept 2015 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 23 Sept 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT United Kingdom

Credit Report

Discover OCTOPUS NEW CARE HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Officers

Officers

2 active
Status
Jose Francisco De Asis De Pablo DecoDirectorSpanishEngland501 Sept 2015Active
Shayantharam RamalingamDirectorBritishUnited Kingdom491 Sept 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Administrative Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

OCTOPUS ADMINISTRATIVE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS NEW CARE HOLDCO LIMITED Current Company
OCTOPUS NEW CARE LYTHAM SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
OCTOPUS NEW CARE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2017GazetteGazette Dissolved VoluntaryView(1 page)
18 Apr 2017GazetteGazette Notice VoluntaryView(1 page)
10 Apr 2017DissolutionDissolution Application Strike Off CompanyView(4 pages)
15 Dec 2016OfficersChange to director Mr Jose De Pablo on 2015-09-01View(2 pages)
23 Sept 2016Confirmation StatementConfirmation statement made on 2016-08-31 with updatesView(5 pages)
4 Jul 2017 Gazette

Gazette Dissolved Voluntary

18 Apr 2017 Gazette

Gazette Notice Voluntary

10 Apr 2017 Dissolution

Dissolution Application Strike Off Company

15 Dec 2016 Officers

Change to director Mr Jose De Pablo on 2015-09-01

23 Sept 2016 Confirmation Statement

Confirmation statement made on 2016-08-31 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 4 Jul 2017

Gazette Notice Voluntary

8 years ago on 18 Apr 2017

Dissolution Application Strike Off Company

8 years ago on 10 Apr 2017

Change to director Mr Jose De Pablo on 2015-09-01

9 years ago on 15 Dec 2016

Confirmation statement made on 2016-08-31 with updates

9 years ago on 23 Sept 2016