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Octagon Group Limited
04230802
dissolved
ltd
Health Score
N/A
Details
128 City Road, London, EC1V 2NX
Incorporated 07/06/2001
Dissolved 09/06/2026
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Timothy David Robert Banks
secretary · Since 30/06/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 15 other boards
Mr Timothy David Robert Banks
director · Since 12/05/2015
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 15 other boards
Persons with Significant Control
Octagon Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Weir House, Hurst Road, East Molesey, KT8 9AY
Reg: 6309644 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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Created 14/08/2020Registered 17/08/2020Satisfied 21/11/2024
charge
satisfied
BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Created 10/03/2010Registered 23/03/2010Satisfied 20/01/2020
charge
satisfied
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 10/03/2010Registered 16/03/2010Satisfied 20/01/2020
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/07/2001Registered 08/08/2001Satisfied 20/01/2020
Change History
status → dissolved
2026-06-12Active - Proposal to Strike off
type → ltd
2026-06-12Private Limited Company
address line1 → 128 City Road
2026-06-12128 CITY ROAD
post town → London
2026-06-12LONDON
dissolved on → 2026-06-09
2026-06-12