80 CAPITAL (UK) LTD

Liquidation (when checked on 1 Nov 2017)

Address

80 CAPITAL (UK) LTD
DUFF & PHELPS
THE SHARD LEVEL 14
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
(868 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
08174745
Incorporation Date:
10 Aug 2012
Financial Year End:
29-02
Capital:
£1.00 on 27 Aug 2015
For period ending:
29 Feb 2016
Filed on:
11 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
27 Aug 2015
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Map


Financial Summary

29 Feb 2016 31 Aug 2014
Cash at bank: £1,552,882
Debtors: £12,149 £124,903
Creditors due within one year: £175,241 £12,762
Total Assets less Current Liabilities: £1,389,790 £112,141
Shareholders Funds / Net Worth: £2,007,049 £146,183
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

18 May 2016

80 CAPITAL (UK) LTD (Company Number 08174745) Registered office: 130 Jermyn Street, 2nd Floor, St James’s, London SW1Y 4UR Principal trading address: 130 Jermyn Street, 2nd Floor, St James’s, London SW1Y 4UR 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. Philippe Azoulay, Director 09 May 2016

18 May 2016

80 CAPITAL (UK) LTD (Company Number 08174745) Registered office: 130 Jermyn Street, 2nd Floor, St James’s, London SW1Y 4UR Principal trading address: 130 Jermyn Street, 2nd Floor, St James’s, London SW1Y 4UR Creditors are invited to prove their debts on or before 13 June 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 09 May 2016 Office Holder details: 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. Paul David Williams and Geoffrey Wayne Bouchier, Joint Liquidators 12 May 2016

18 May 2016

Company Number: 08174745 Name of Company: 80 CAPITAL (UK) LTD Nature of Business: Activities of financial services holding companies Type of Liquidation: Members Registered office: 130 Jermyn Street, 2nd Floor, St James’s, London SW1Y 4UR Principal trading address: 130 Jermyn Street, 2nd Floor, St James’s, London SW1Y 4UR 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. Date of Appointment: 09 May 2016 By whom Appointed: Members

Recently Filed Documents - 10 available


Directors and Secretaries

Philippe Azoulay
10 Aug 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

80 MANAGEMENT LIMITED
Changed 12 Jun 2014

Previous Addresses

ST ALBANS HOUSE 57/59 HAYMARKET
4TH FLOOR
LONDON
SW1Y 4QX
Changed 29 Sep 2014


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
5 Jun 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 11 Mar 2016 1
31 Aug 2014 1 Jun 2015 10
31 Aug 2013 27 Nov 2013 3

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Official Accounts
Latest Annual accounts for year ending 29 Feb 16

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