CompanyTrack
O

OCTOPUS NEW CARE LYTHAM SPV LIMITED

Dissolved London

Dormant Company

Dormant Company
O

OCTOPUS NEW CARE LYTHAM SPV LIMITED

Dormant Company

Founded 2 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 LYTHAM SPV 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

3 active 1 resigned
Status
Jose Francisco De Asis De Pablo DecoDirectorSpanishEngland502 Sept 2015Active
Shayantharam RamalingamDirectorBritishUnited Kingdom492 Sept 2015Active
Suzanna Eloise Lauren WaterhouseSecretaryUnknownUnknown28 Feb 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus New Care Holdco 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 NEW CARE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
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 LYTHAM SPV LIMITED Current Company

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)
7 Mar 2017OfficersTermination of Patricia Standaloft as director on 2017-02-28View(1 page)
7 Mar 2017OfficersAppointment of Ms Suzanna Eloise Lauren Waterhouse as director on 2017-02-28View(2 pages)
4 Jul 2017 Gazette

Gazette Dissolved Voluntary

18 Apr 2017 Gazette

Gazette Notice Voluntary

10 Apr 2017 Dissolution

Dissolution Application Strike Off Company

7 Mar 2017 Officers

Termination of Patricia Standaloft as director on 2017-02-28

7 Mar 2017 Officers

Appointment of Ms Suzanna Eloise Lauren Waterhouse as director on 2017-02-28

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

Termination of Patricia Standaloft as director on 2017-02-28

8 years ago on 7 Mar 2017

Appointment of Ms Suzanna Eloise Lauren Waterhouse as director on 2017-02-28

8 years ago on 7 Mar 2017