OCTROI INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
OCTROI INVESTMENTS LIMITED
COMPANY NUMBER
03243303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/08/1996
(28 years and 3 months old)
WEBSITE
PRO-ASSET.COM
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/03/1997
27/08/1997
OCEONICS INVESTMENTS LIMITED
View all previous names
LONDON
SW1H 9BU
29 Queen Annes Gate
London
SW1H 9BU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTROI GROUP LIMITED | Active - Accounts Filed | View Report |
| OCTROI INVESTMENTS LIMITED | Company is dissolved | View Report |
| OTTERBURN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 18/01/2024 | New Board Member Juliette Lowes (927611853) Appointed |
| 05/06/2023 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
Credit Risk Overview
Want to learn more about OCTROI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTROI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTROI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1966 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
|
Born in Mar 1946 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 18/01/2024 | New Board Member Juliette Lowes (927611853) Appointed |
| 05/06/2023 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 05/06/2023 | New Board Member Juliette Lowes (927611853) Appointed |
| 17/04/2023 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 17/04/2023 | New Board Member Juliette Lowes (927611853) Appointed |
| 03/11/2022 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 03/11/2022 | New Board Member Juliette Lowes (927611853) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 13/11/2020 | Kevin Francis O'Connell (916380753) has left the board |
| 13/11/2020 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 13/11/2020 | New Board Member Juliette Lowes (927611853) Appointed |
| 30/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 06/11/2019 | Carolyn Ann Gibson (921426609) has left the board |
| 06/11/2019 | Carolyn Ann Gibson (913422197) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 10/04/2019 | Kevin Francis O'Connell (925702559) has left the board |
| 10/04/2019 | New Board Member Kevin Francis O'Connell (916380753) Appointed |
| 03/04/2019 | TYMAN EQUITIES LIMITED (906776810) has left the board |
| 03/04/2019 | TYMAN PLC (906415507) has left the board |
| 03/04/2019 | James Edward Brotherton (911987118) has left the board |
| 03/04/2019 | New Board Member Kevin Francis O'Connell (925702559) Appointed |
| 03/04/2019 | New Board Member Carolyn Ann Gibson (913422197) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 20/09/2016 | Kevin O'Connell (916102802) has left the board |
| 19/09/2016 | New Company Secretary Carolyn Ann Gibson (921426609) Appointed |
| 13/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 19/09/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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