Company Information for 80 CAPITAL (UK) LTD
DUFF & PHELPS, THE SHARD LEVEL 14, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
|
Company Registration Number
08174745
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
80 CAPITAL (UK) LTD | ||
Legal Registered Office | ||
DUFF & PHELPS THE SHARD LEVEL 14 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 08174745 | |
---|---|---|
Company ID Number | 08174745 | |
Date formed | 2012-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-02-29 | |
Account next due | 2017-11-30 | |
Latest return | 2015-08-10 | |
Return next due | 2016-08-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-20 04:48:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPE AZOULAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
80 MANAGEMENT LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM THE SHARD LEVEL 14 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 130 JERMYN STREET 2ND FLOOR ST JAMES'S LONDON SW1Y 4UR | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/08/2015 TO 29/02/2016 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM ST ALBANS HOUSE 57/59 HAYMARKET 4TH FLOOR LONDON SW1Y 4QX | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/14 FULL LIST | |
RES15 | CHANGE OF NAME 03/06/2014 | |
CERTNM | COMPANY NAME CHANGED 80 MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/06/14 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-05-17 |
Notices to Creditors | 2016-05-17 |
Appointment of Liquidators | 2016-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
|
|
|
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 80 CAPITAL (UK) LTD
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as 80 CAPITAL (UK) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | 80 CAPITAL (UK) LTD | Event Date | 2016-05-09 |
I, the undersigned, being the member of the Company for the time being having a right to attend and vote at General meetings, hereby pass the following resolutions on 09 May 2016 , as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: Paul David Williams or Geoffrey Wayne Bouchier, Tel: +44 (0) 20 7089 4913. Alternative contact: Emma Smith, E-mail: Emma.Smith@duffandphelps.com. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 80 CAPITAL (UK) LTD | Event Date | 2016-05-09 |
Paul David Williams , (IP No. 9294) and Geoffrey Wayne Bouchier , (IP No. 9535) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: Paul David Williams or Geoffrey Wayne Bouchier, Tel: +44 (0) 20 7089 4913. Alternative contact: Emma Smith, E-mail: Emma.Smith@duffandphelps.com. | |||
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. |