OCTOGONE EUROPE LTD. - Activities of open-ended investment companies - A business based in ENGLAND registered with Companies House

Company Overview

About Octogone Europe Ltd.

OCTOGONE EUROPE LTD. was founded on 2014-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Octogone Europe Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
OCTOGONE EUROPE LTD.

10 MARGARETTA TERRACE MARGARETTA TERRACE CHELSEA LONDON SW3 5NU Other companies in W1J

Filing Information

Company Number		08885810
Company ID Number		08885810
Date formed		2014-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB216837692

Last Datalog update:	2021-10-14 06:35:23
Primary Source:	Companies House

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Company Officers of OCTOGONE EUROPE LTD.

Current Directors

Officer	Role	Date Appointed
TANIA LEHMKUHL ADOR	Director	2015-09-14
JEAN-MARC TORNARE	Director	2015-09-14
DEEPAK VERMA	Director	2017-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLO MICHIENZI	Director	2014-02-11	2017-02-11
MARK VIJAY COOK	Director	2014-02-11	2015-09-09
JAMES GIRALDO	Director	2014-02-11	2015-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-11-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-09-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-07	DS01	Application to strike the company off the register
2021-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-07	AA01	Previous accounting period shortened from 31/12/21 TO 30/06/21
2021-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-25	AD02	Register inspection address changed from C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH England to 10 Margaretta Terrace Chelsa London SW3 5NU
2019-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/19 FROM 1 Vine Street London W1J 0AH
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-04-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPAK VERMA
2018-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TANIA LEHMKUHL ADOR
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-15	AD02	Register inspection address changed from 32 Curzon Street London W1J 7WS England to C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03	RES13	Resolutions passed: Company business 17/01/2017
2017-03-02	AP01	DIRECTOR APPOINTED MR DEEPAK VERMA
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 300000
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO MICHIENZI
2017-01-25	AD04	Register(s) moved to registered office address 1 Vine Street London W1J 0AH
2017-01-25	AD03	Registers moved to registered inspection location of 32 Curzon Street London W1J 7WS
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-03-09	AD02	Register inspection address changed to 32 Curzon Street London W1J 7WS
2015-10-02	ANNOTATION	Clarification
2015-10-02	RP04	SECOND FILING FOR FORM TM01
2015-10-02	RP04	SECOND FILING FOR FORM TM01
2015-09-15	AP01	DIRECTOR APPOINTED MR JEAN-MARC TORNARE
2015-09-14	AP01	DIRECTOR APPOINTED TANIA LEHMKUHL ADOR
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GIRALDO
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK COOK
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK COOK
2015-06-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-13	SH01	11/02/14 STATEMENT OF CAPITAL GBP 300000
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 300000
2015-02-16	AR01	11/02/15 FULL LIST
2014-04-23	AA01	CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VIJAY COOK / 11/02/2014
2014-03-04	AP01	DIRECTOR APPOINTED MR JAMES GIRALDO
2014-03-04	AP01	DIRECTOR APPOINTED MR MARK VIJAY COOK
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 300000
2014-02-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64304 - Activities of open-ended investment companies

Licences & Regulatory approval

We could not find any licences issued to OCTOGONE EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OCTOGONE EUROPE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OCTOGONE EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTOGONE EUROPE LTD.

Intangible Assets

Patents

We have not found any records of OCTOGONE EUROPE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for OCTOGONE EUROPE LTD.

Trademarks

We have not found any records of OCTOGONE EUROPE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCTOGONE EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as OCTOGONE EUROPE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where OCTOGONE EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCTOGONE EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OCTOGONE EUROPE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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