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Company Information for

0800 SHARES LIMITED

LONDON, ENGLAND, SE1 1UN,
Company Registration Number
04025989
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About 0800 Shares Ltd
0800 SHARES LIMITED was founded on 2000-07-03 and had its registered office in London. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
0800 SHARES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SE1 1UN
Other companies in SE1
 
Filing Information
Company Number 04025989
Date formed 2000-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-04
Type of accounts FULL
Last Datalog update: 2017-08-16 17:41:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 0800 SHARES LIMITED

Company Officers of 0800 SHARES LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANN HUNSPERGER
Director 2015-03-06
HELEN ANN HUNSPERGER
Company Secretary 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY CHARLES BRAY
Director 2010-07-19 2015-03-06
JOHN CAINE
Director 2007-01-23 2015-03-06
WILLIAM ROBERT BONNER
Director 2003-01-31 2010-07-19
HELEN HOLDEN
Director 2006-01-26 2007-08-17
DAVID ANDREW GIBSON
Director 2000-07-03 2007-01-23
JOHN CAINE
Company Secretary 2003-01-31 2006-03-15
PAUL RYAN
Director 2000-07-03 2003-01-31
PAUL RYAN
Company Secretary 2000-07-03 2003-01-31
LESLEY JOYCE GRAEME
Nominated Director 2000-07-03 2000-07-03
DOROTHY MAY GRAEME
Nominated Secretary 2000-07-03 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANN HUNSPERGER AGORA PUBLISHING SERVICES (UK) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
HELEN ANN HUNSPERGER SOUTHBANK INVESTMENT RESEARCH LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
HELEN ANN HUNSPERGER SOUTHBANK HOLDINGS LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
HELEN ANN HUNSPERGER FLEET STREET LETTER LIMITED(THE) Director 2015-03-06 CURRENT 1985-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER FSP FINANCIAL SERVICES LIMITED Director 2015-03-06 CURRENT 1988-07-06 Dissolved 2016-07-05
HELEN ANN HUNSPERGER PENNY SHARE GUIDE LIMITED(THE) Director 2015-03-06 CURRENT 1985-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER RECOVERY SHARE GUIDE LIMITED(THE) Director 2015-03-06 CURRENT 1986-03-24 Dissolved 2016-07-05
HELEN ANN HUNSPERGER RED HOT PENNY SHARES LIMITED Director 2015-03-06 CURRENT 1999-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER VENTURE OPINION PUBLICATIONS LIMITED Director 2015-03-06 CURRENT 1982-10-11 Dissolved 2016-07-05
HELEN ANN HUNSPERGER UNIT TRUST NEWSLETTER LIMITED(THE) Director 2015-03-06 CURRENT 1985-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER BACKLANDS RESIDENTS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2013-10-01
HELEN ANN HUNSPERGER PENNY SHARE GUIDE LIMITED(THE) Company Secretary 2006-10-24 CURRENT 1985-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER RECOVERY SHARE GUIDE LIMITED(THE) Company Secretary 2006-10-24 CURRENT 1986-03-24 Dissolved 2016-07-05
HELEN ANN HUNSPERGER STONEHART PUBLICATIONS LIMITED Company Secretary 2006-10-24 CURRENT 1962-10-19 Dissolved 2016-07-05
HELEN ANN HUNSPERGER VENTURE OPINION PUBLICATIONS LIMITED Company Secretary 2006-10-24 CURRENT 1982-10-11 Dissolved 2016-07-05
HELEN ANN HUNSPERGER UNIT TRUST NEWSLETTER LIMITED(THE) Company Secretary 2006-10-24 CURRENT 1985-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER AGORA LIFESTYLES LIMITED Company Secretary 2006-10-24 CURRENT 1997-01-17 Active
HELEN ANN HUNSPERGER FLEET STREET LETTER LIMITED(THE) Company Secretary 2006-03-15 CURRENT 1985-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER FSP FINANCIAL SERVICES LIMITED Company Secretary 2006-03-15 CURRENT 1988-07-06 Dissolved 2016-07-05
HELEN ANN HUNSPERGER RED HOT PENNY SHARES LIMITED Company Secretary 2006-03-15 CURRENT 1999-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER AGORA FINANCIAL UK LIMITED Company Secretary 2006-03-15 CURRENT 1985-08-08 Active
HELEN ANN HUNSPERGER AGORA PUBLISHING LIMITED Company Secretary 2006-03-15 CURRENT 1993-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-09DS01APPLICATION FOR STRIKING-OFF
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FRIARS BRIDGE COURT BLACKFRIARS ROAD LONDON SE1 8NZ
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0103/07/15 FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TOBY BRAY
2015-03-09AP01DIRECTOR APPOINTED MS HELEN ANN HUNSPERGER
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHARLES BRAY / 05/12/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0103/07/14 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-08AR0103/07/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-05AR0103/07/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAINE / 05/07/2012
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SEA CONTAINERS HOUSE 7TH FLOOR 20 UPPER GROUND LONDON SE1 9JD
2011-07-07AR0103/07/11 FULL LIST
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN HUNSPERGER / 23/09/2010
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-21AR0103/07/10 FULL LIST
2010-07-20AP01DIRECTOR APPOINTED MR TOBY CHARLES BRAY
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONNER
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-06363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-10363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-22288bDIRECTOR RESIGNED
2007-07-13363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2006-12-19AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-28363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288bSECRETARY RESIGNED
2005-12-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-13363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-27363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 11TH FLOOR 103 NEW OXFORD STREET LONDON WC1A 1QQ
2003-10-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-19363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-02363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-01-2288(2)RAD 04/10/00--------- £ SI 100@1=100 £ IC 1/101
2001-01-12225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288bSECRETARY RESIGNED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM:
2000-08-14288aNEW SECRETARY APPOINTED
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP
2000-07-03NEWINCINCORPORATION DOCUMENTS
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to 0800 SHARES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 0800 SHARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
0800 SHARES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 0800 SHARES LIMITED

Intangible Assets
Patents
We have not found any records of 0800 SHARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 0800 SHARES LIMITED
Trademarks
We have not found any records of 0800 SHARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 0800 SHARES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as 0800 SHARES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 0800 SHARES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 0800 SHARES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 0800 SHARES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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