OCTA MARKETS UK LTD
Company is dissolved
General Information
NAME
OCTA MARKETS UK LTD
COMPANY NUMBER
08849391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/01/2014
(10 years and 9 months old)
WEBSITE
www.octafx.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
17/01/2014
11/03/2022
OCTAFX UK LIMITED
CARDIFF
CF14 8LH
08849391 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
9 Devonshire Square
London
EC2M 4YF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTA MARKETS UK LTD?
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 OCTA MARKETS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTA MARKETS UK LTD?
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 Apr 1980 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 23/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Pavel Prozorov (925659621) Appointed |
| 18/03/2019 | Change in Reg. Office |
| 24/09/2018 | Change in Reg. Office |
| 16/05/2018 | Sebastian Michael David Forbes (922999860) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 14/12/2017 | Change in Reg. Office |
| 16/06/2017 | Daniel Lee Harris (914100299) has left the board |
| 21/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Sebastian Michael David Forbes (922999860) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 27/02/2017 | Julie Anne Tuffrey (907239225) has left the board |
| 03/02/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Julie Anne Tuffrey (907239225) Appointed |
| 04/11/2016 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 03/03/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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