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OCTANE PROPERTIES LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03781236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-02
- Dissolved on
- 2022-01-05
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Holaw (619) Limited
- Octane Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOVELOW SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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OCTANE PROPERTIES LIMITED Company Description
- OCTANE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03781236. Its current trading status is "closed". It was registered 1999-06-02. It was previously called MOVELOW SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 15 Canada Square .
Get OCTANE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octane Properties Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-23) - AA
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confirmation-statement-with-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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liquidation-voluntary-appointment-of-liquidator (2020-11-11) - 600
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liquidation-voluntary-declaration-of-solvency (2020-11-11) - LIQ01
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resolution (2020-11-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-17) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-corporate-director-company-with-name-date (2017-08-01) - AP02
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-dormant (2016-07-18) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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mortgage-satisfy-charge-full (2015-08-10) - MR04
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-07-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-30) - AP01
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accounts-with-accounts-type-full (2013-01-03) - AA
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change-account-reference-date-company-previous-extended (2013-01-10) - AA01
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accounts-with-accounts-type-full (2013-10-08) - AA
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mortgage-satisfy-charge-full (2013-10-18) - MR04
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mortgage-satisfy-charge-full (2013-11-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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termination-director-company-with-name (2013-11-12) - TM01
keyboard_arrow_right 2012
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legacy (2012-03-26) - MG02
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appoint-person-director-company-with-name (2012-03-15) - AP01
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legacy (2012-02-02) - MG02
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appoint-corporate-secretary-company-with-name (2012-02-03) - AP04
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legacy (2012-02-07) - MG02
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change-account-reference-date-company-current-shortened (2012-12-20) - AA01
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court-order (2012-12-19) - OC
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termination-director-company-with-name (2012-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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appoint-person-director-company-with-name (2012-03-27) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-08-19) - AA
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appoint-person-director-company-with-name (2011-08-24) - AP01
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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termination-director-company-with-name (2011-12-21) - TM01
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termination-secretary-company-with-name (2011-12-21) - TM02
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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auditors-resignation-limited-company (2011-12-21) - AA03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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change-sail-address-company (2010-06-23) - AD02
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change-person-director-company-with-change-date (2010-06-23) - CH01
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move-registers-to-sail-company (2010-06-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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legacy (2010-12-10) - MG01
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accounts-with-accounts-type-full (2010-07-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-full (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 395
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-03-25) - 287
keyboard_arrow_right 2007
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legacy (2007-05-16) - 288c
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legacy (2007-05-16) - 363a
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legacy (2007-05-22) - 288a
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legacy (2007-05-16) - 353
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legacy (2007-05-23) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-08-16) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-07-04) - 395
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legacy (2006-03-10) - 395
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legacy (2006-09-29) - 225
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legacy (2006-08-15) - 363s
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legacy (2006-08-03) - 287
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accounts-with-accounts-type-full (2006-07-24) - AA
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-02-20) - 288a
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legacy (2006-02-16) - 403a
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legacy (2006-02-13) - 155(6)a
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legacy (2006-02-11) - 395
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-02-06) - 395
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-02-20) - 288b
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auditors-resignation-company (2006-02-20) - AUD
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legacy (2006-02-20) - 287
keyboard_arrow_right 2005
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legacy (2005-01-13) - 395
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legacy (2005-01-26) - 395
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legacy (2005-02-14) - 395
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accounts-with-accounts-type-full (2005-07-08) - AA
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legacy (2005-06-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288c
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-05-14) - 288c
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legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363a
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legacy (2003-01-10) - 288c
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legacy (2003-06-08) - 122
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resolution (2003-06-08) - RESOLUTIONS
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legacy (2003-06-08) - 88(2)R
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accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-05-09) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-06-21) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-28) - 395
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legacy (2000-01-26) - 395
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legacy (2000-01-11) - 225
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memorandum-articles (2000-01-06) - MEM/ARTS
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-01-05) - 88(2)R
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legacy (2000-01-05) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-01-05) - 287
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legacy (2000-06-29) - 395
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legacy (2000-10-02) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-30) - 395
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certificate-change-of-name-company (1999-12-14) - CERTNM
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legacy (1999-11-04) - 288b
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legacy (1999-10-22) - 287
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legacy (1999-10-22) - 288a
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incorporation-company (1999-06-02) - NEWINC