80 CAPITAL LLP

Liquidation (when checked on 14 Jul 2017)

Address

80 CAPITAL LLP
THE SHARD LEVEL 14
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
(822 companies also use this postcode, this might be a mail forwarding service address)

Web:

Legal Information

Accounts Overdue (checked on 14 Jul 2017)
Company Registration No.:
OC377568
Incorporation Date:
10 Aug 2012
Financial Year End:
31 Mar
For period ending:
31 Mar 2015
Filed on:
9 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
27 Aug 2015
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Information correct as of: 14 Jul 2017 - Check for updates

Map


Notices published in the Gazette

10 Mar 2017

DILIGER RESEARCH LTD (Company Number 08547174) Registered office: 17 Finlay Street, London, SW6 6HE Principal trading address: 17 Finlay Street, London, SW6 6HE At a General Meeting of the company duly convened and held at 17 Finlay Street, London, SW6 6HE on 23 February 2017, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the company be wound up voluntarily and that Chris Parkman (IP No: 9588) and Lisa Alford (IP No: 9723) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up." For further details contact: chris@purnells.co.uk, Tel: 01326 340579 Christian Robert Bower - Director 23 February 2017 80 CAPITAL LLP (Company Number OC377568) Registered office: C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: N/A We, the undersigned, being the members of the LLP for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 02 March 2017, as a Special Resolution and as an Ordinary Resolution respectively: “That the LLP be wound up voluntarily and that 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 be and are hereby appointed Joint Liquidators of the LLP.” Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4718. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com Philippe Azoulay, Director 03 March 2017 Ag GF120703

10 Mar 2017

FLYBE HOLDINGS LIMITED (Company Number 05516372) Registered office: New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London, Riverside, SE1 2RT on 14 April 2017 commencing at 10.30 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding- up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 13 April 2017. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 28 January 2016. Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers on 020 7212 6394 . Laura May Waters and Karen Lesley Dukes , Joint Liquidators 80 CAPITAL LLP (Company Number OC377568) Registered office: C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: N/A Creditors are invited to prove their debts on or before 03 April 2017 by sending their names and addresses along with descriptions and full particulars of the 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: 02 March 2017 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. Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4718. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com Paul David Williams, Joint Liquidator 03 March 2017 Ag GF120703

10 Mar 2017

Company Number: OC377568 Name of Company: 80 CAPITAL LLP Nature of Business: Investment management firm Type of Liquidation: Members Registered office: C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: N/A 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. Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4718. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com Date of Appointment: 02 March 2017 By whom Appointed: Members Ag GF120703

Recently Filed Documents - 19 available


Directors and Secretaries

Philippe Azoulay
10 Aug 2012 ⇒ Present ( 4 Years ) LLP Designated Member
Ca Consulting
1 Jul 2014 ⇒ Present ( 3 Years ) LLP Designated Member

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 14 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 9 Dec 2015 9
31 Mar 2014 15 Dec 2014 9
31 Mar 2013 9 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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