OS

OCTAVE SOUTH WEST LTD

Dissolved

Company number 06694696

London · Incorporated 10 September 2008

20 St Dunstan'S Hill, London, EC3R 8HL

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OCTAVE HOLDINGS LIMITED · 10 September 2008 – 10 February 2012

Company overview

OCTAVE SOUTH WEST LTD, a private limited company registered in England and Wales, was dissolved on 10 June 2014 having been incorporated on 10 September 2008. It changed its name from OCTAVE HOLDINGS LIMITED on 10 September 2008. Its registered office is at 20 St Dunstan'S Hill, London, EC3R 8HL. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of five British directors: CONDON, Barbara Ann (appointed 10 September 2008), FAITH, John Stephen (appointed 10 September 2008), KEEN, Steven James (appointed 10 September 2008), SCRATCHLEY, Martin John (appointed 10 September 2008) and NEWMAN, Anne Caroline (appointed 20 January 2014). NEWMAN, Anne Caroline serves as company secretary (appointed 1 May 2012). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2013, on 30 January 2014. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 10 June 2014.

Compliance

Annual accounts Up to date
Last filed
30 April 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NA
NEWMAN, Anne Caroline
Director
20 January 2014
NA
NEWMAN, Anne Caroline
Secretary
1 May 2012
SM
SCRATCHLEY, Martin John
Director
10 September 2008
KS
KEEN, Steven James
Director
10 September 2008
FJ
FAITH, John Stephen
Director
10 September 2008
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 September 2008
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
10 September 2008
TD
TATTERTON, David Peter
Director · Resigned
10 September 2008
CB
CONDON, Barbara Ann
Secretary · Resigned
10 September 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 June 2014 View
Gazette Notice Voluntary
Gazette
25 February 2014 View
Dissolution Application Strike Off Company
Dissolution
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Change Person Secretary Company With Change Date
Officers
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Appoint Person Secretary Company With Name
Officers
8 May 2012 View
Termination Secretary Company With Name
Officers
4 May 2012 View
Certificate Change Of Name Company
Change Of Name
10 February 2012 View
Resolution
Resolution
30 January 2012 View
Resolution
Resolution
17 January 2012 View
Change Of Name Notice
Change Of Name
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Secretary Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
11 November 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
11 November 2008 View
Legacy
Capital
22 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Capital
8 October 2008 View
Resolution
Resolution
6 October 2008 View
Legacy
Address
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Incorporation Company
Incorporation
10 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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