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Company Information for

B8 ACQUISITION LIMITED

BRITANNIA ROAD, LONDON, N12,
Company Registration Number
07922485
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About B8 Acquisition Ltd
B8 ACQUISITION LIMITED was founded on 2012-01-24 and had its registered office in Britannia Road. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
B8 ACQUISITION LIMITED
 
Legal Registered Office
BRITANNIA ROAD
LONDON
 
Previous Names
D8 ACQUISITION LIMITED07/02/2012
Filing Information
Company Number 07922485
Date formed 2012-01-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 23:54:25
Primary Source:Companies House
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Company Officers of B8 ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
TREVOR PATRICK CROWLEY
 Company Secretary 2012-02-22
TREVOR PATRICK CROWLEY
 Director 2012-02-22
PETER GEORGE PLUNKETT
 Director 2012-01-24
MICHAEL STORFER
 Director 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR PATRICK CROWLEY LARKS LODGE LIMITED Director 2002-07-22 CURRENT 2002-07-22 Liquidation
PETER GEORGE PLUNKETT COR-DOR LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2016-03-30
PETER GEORGE PLUNKETT PARC ESTATES LIMITED Director 1996-12-06 CURRENT 1996-12-06 Dissolved 2017-06-13
PETER GEORGE PLUNKETT PARC PROPERTIES MANAGEMENT LIMITED Director 1993-05-20 CURRENT 1993-05-20 Active
PETER GEORGE PLUNKETT PARC PROPERTIES LIMITED Director 1991-12-19 CURRENT 1991-12-19 Active
MICHAEL STORFER SASHA TRADERS LIMITED Director 2016-01-29 CURRENT 2005-12-14 Liquidation
MICHAEL STORFER ZEST 2014 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Liquidation
MICHAEL STORFER MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED Director 2013-08-01 CURRENT 1988-05-12 Active
MICHAEL STORFER MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED Director 2013-06-17 CURRENT 1987-10-13 Dissolved 2016-03-01
MICHAEL STORFER CONSORTIA PROPERTY FINANCE LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2015-08-11
MICHAEL STORFER WORLD OF DIAMONDS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2016-04-19
MICHAEL STORFER CANARYCROWN INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
MICHAEL STORFER CYBERDIAMONDS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2016-08-23
MICHAEL STORFER UJT LIMITED Director 2010-12-30 CURRENT 2010-12-15 Active
MICHAEL STORFER TELAWAY UK LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2013-12-24
MICHAEL STORFER MANTRIX LIMITED Director 2007-04-27 CURRENT 2000-04-19 Active
MICHAEL STORFER CENATOR LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
MICHAEL STORFER BARNWELL PROPERTIES LIMITED Director 2002-08-02 CURRENT 2002-08-02 Active
MICHAEL STORFER MOUNTBROOK PROPERTIES LIMITED Director 2002-06-27 CURRENT 2002-06-27 Active
MICHAEL STORFER CANARYCROWN LIMITED Director 1994-05-06 CURRENT 1992-11-05 Active
MICHAEL STORFER GOYT PROPERTIES LIMITED Director 1992-09-30 CURRENT 1988-04-22 Active
MICHAEL STORFER UNITPOST LIMITED Director 1991-09-03 CURRENT 1989-03-10 Active - Proposal to Strike off

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
2015-03-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 6 CAIRNGORM HOUSE MERIDIAN GATE 203 MARSH WALL LONDON E14 9YT ENGLAND
2013-10-234.70DECLARATION OF SOLVENCY
2013-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06LATEST SOC06/02/13 STATEMENT OF CAPITAL;GBP 443001
2013-02-06AR0124/01/13 FULL LIST
2012-08-22SH0122/08/12 STATEMENT OF CAPITAL GBP 443001
2012-05-02AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-02-22AP03SECRETARY APPOINTED TREVOR PATRICK CROWLEY
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 6 CAIRNGORM HOUSE MERIDIAN GATE 203 MARSH WALL LONDON E14 9TY ENGLAND
2012-02-22AP01DIRECTOR APPOINTED MR TREVOR PATRICK CROWLEY
2012-02-07RES15CHANGE OF NAME 06/02/2012
2012-02-07CERTNMCOMPANY NAME CHANGED D8 ACQUISITION LIMITED CERTIFICATE ISSUED ON 07/02/12
2012-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to B8 ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-26
Fines / Sanctions
No fines or sanctions have been issued against B8 ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B8 ACQUISITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of B8 ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B8 ACQUISITION LIMITED
Trademarks
We have not found any records of B8 ACQUISITION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED POWERFUL MEDIA LTD 2012-12-21 Outstanding

We have found 1 mortgage charges which are owed to B8 ACQUISITION LIMITED

Income
Government Income
We have not found government income sources for B8 ACQUISITION 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 (68209 - Other letting and operating of own or leased real estate) as B8 ACQUISITION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where B8 ACQUISITION 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyB8 ACQUISITION LIMITEDEvent Date2014-09-23
Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams Limited, Brentmead House, Britannia House, North Finchley, London, N12 9RU on 4 December 2014 at 11.00 am for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:- That the Joint Liquidators Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 3 December 2014 in order that a Member may be entitled to vote. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (Office Holder Nos. 5998 and 9400 ) of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU were appointed Joint Liquidators of the above-named company on 10 October 2013 . Alternative contact: Further information is available from Zuzana Drengubiakova , Administrator, zuzana@leighadams.co.uk , 020 8446 6767 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B8 ACQUISITION 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 B8 ACQUISITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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