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OCTANE PROPERTY FINANCE 5 LIMITED

Company number 13620594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 May 2023 DS01 Application to strike the company off the register
14 Nov 2022 TM01 Termination of appointment of Mark Evan Posniak as a director on 10 November 2022
14 Nov 2022 AP01 Appointment of Mr Robert James Maddows as a director on 10 November 2022
14 Nov 2022 AP01 Appointment of Mr Nitin Bhandari as a director on 10 November 2022
14 Nov 2022 AP01 Appointment of Yves Leysen as a director on 10 November 2022
14 Nov 2022 AD01 Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 14 November 2022
12 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 TM01 Termination of appointment of Nick Van Praag as a director on 15 March 2022
15 Mar 2022 TM01 Termination of appointment of Robert James Maddows as a director on 15 March 2022
04 Mar 2022 MR04 Satisfaction of charge 136205940001 in full
22 Feb 2022 MR01 Registration of charge 136205940001, created on 21 February 2022
15 Feb 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 December 2021
14 Feb 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
14 Feb 2022 AD01 Registered office address changed from Haskell House 152 West End Lane London NW6 1SB United Kingdom to Haskell House 152 West End Lane London NW6 1SD on 14 February 2022
14 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-14
  • GBP 1