OCTANE PROPERTIES LIMITED
Company Number 03781236
Status
Dissolved
Incorporated
June 2, 1999
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
68320
Previous Names
MOVELOW SERVICES LIMITED
Ceased on Dec 14, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OCTANE PROPERTIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03781236, this organization has been active since June 1999. Primarily in the 68320 sector, the business maintains its official headquarters at 15 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 5, 2022
Insolvency
Oct 5, 2021
Insolvency
Aug 6, 2021
Insolvency
Aug 6, 2021
Confirmation Statement
Jun 2, 2021
Insolvency
Nov 11, 2020
Resolution
Nov 11, 2020
Insolvency
Nov 11, 2020
Address
Oct 27, 2020
Officers
Oct 16, 2020
Officers
Oct 16, 2020
Confirmation Statement
May 12, 2020
Accounts
Mar 23, 2020
Accounts
Jul 2, 2019
Confirmation Statement
May 3, 2019
Accounts
May 17, 2018
Confirmation Statement
May 14, 2018
Accounts
Aug 10, 2017
Officers
Aug 2, 2017
Officers
Aug 1, 2017
Officers
Jul 3, 2017
Confirmation Statement
May 24, 2017
Officers
Mar 13, 2017
Accounts
Jul 18, 2016
Annual Return
May 10, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Holaw (619) Limited
• Ownership of shares 25 to 50 percent as firm
• Voting rights 25 to 50 percent as firm
• Right to appoint and remove directors as firm
Octane Holdings Limited
• Ownership of shares 25 to 50 percent as firm
• Voting rights 25 to 50 percent as firm
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
13%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
corporate director
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