88 Limited

Company Registration Number: 04865183

Company registered in England and Wales

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88 Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in London.

Registered Address

FLAT 7
36 BUCKINGHAM GATE
LONDON
SW1E 6PB

There are 95 companies currently registered at this postcode, including this one.

All companies at SW1E 6PB

Registration Data

Company Number

04865183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,470£4,506£4,542£4,550£4,544£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,470£4,506£4,542£4,550£4,544£0
Current Liabilities £2,235£2,253£2,271£2,275£2,272£2,243
Net Current Assets £-2,235£-2,253£-2,271£-2,275£-2,272£-2,243
Total Net Worth £2,235£2,253£2,271£2,275£2,272£-2,243

Previous Names

No previous names

Company Officers

  • FINN, Graham Robert

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    Flat 7
    36 Buckingham Gate
    London
    SW1E 6PB

  • MARRIOTT, Elizabeth Joanne

    Secretary

    Appointed on 18 August 2003

    Resigned on 31 December 2010

    Flat 7
    36 Buckingham Gate
    London
    SW1E 6PB

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 18 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 August 2003

    Resigned on 18 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZL9C. Transaction: MzE1OTk1NjY4M2FkaXF6a2N4.

  2. 28 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ECKFXL. Transaction: MzE1NjA5NTYyNmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6SYO. Transaction: MzEzMzAzNzY0NWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FD45K1. Transaction: MzEzMDQ3MjU4NWFkaXF6a2N4.

  5. 5 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HVKDEW. Transaction: MzEwODgyNTg3MGFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPYGBC. Transaction: MzEwNzgwODQzNmFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2JG2J. Transaction: MzA4NDI0MjY3NmFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR8ZMO. Transaction: MzA3OTk2MTgwOGFkaXF6a2N4.

  9. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F8WCGH. Transaction: MzA2MjMzMTcwNGFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQWV34. Transaction: MzA2MTk4MjE5MGFkaXF6a2N4.

  11. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEEWSWEN. Transaction: MzA0MTYxNDYyNGFkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XC9ZZW8K. Transaction: MzA0MTMwMjU2OGFkaXF6a2N4.

  13. 29 July 2011 Termination of appointment of Elizabeth Marriott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC9ZYW8J. Transaction: MzA0MTMwMjQ3OGFkaXF6a2N4.

  14. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3DTQPTR. Transaction: MzAyODcxMTcyOWFkaXF6a2N4.

  15. 28 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X34AYMXV. Transaction: MzAyMjI5OTMwNmFkaXF6a2N4.

  16. 28 August 2010 Director's details changed for Mr Graham Robert Finn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X34AXMXU. Transaction: MzAyMjI5OTMwMGFkaXF6a2N4.

  17. 28 August 2010 Secretary's details changed for Elizabeth Joanne Marriott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X34AWMXT. Transaction: MzAyMjI5OTI5OWFkaXF6a2N4.

  18. 28 August 2009 Registered office changed on 28/08/2009 from flat 16A 36 buckingham gate london SW1E 6PB [View PDF]

    Category: Address. Type: 287. Barcode: X7726CRM. Transaction: MjA0MDE5MjYzMWFkaXF6a2N4.

  19. 7 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AILR5C5Q. Transaction: MjAzODc4MjIzOWFkaXF6a2N4.

  20. 18 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7AJBMP. Transaction: MjAzNzM4OTcxNGFkaXF6a2N4.

  21. 17 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEN41HY. Transaction: MjAwOTE5NTEwMGFkaXF6a2N4.

  22. 27 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK8710X7. Transaction: MjAwODAyNzEzM2FkaXF6a2N4.

  23. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMDQzOGFkaXF6a2N4.

  24. 8 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY2MDYwOWFkaXF6a2N4.

  25. 21 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxNTA3OGFkaXF6a2N4.

  26. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjQ0NjYwN2FkaXF6a2N4.

  27. 14 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA2MzE2M2FkaXF6a2N4.

  28. 21 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU5MTQ3NmFkaXF6a2N4.

  29. 1 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyNjM0MWFkaXF6a2N4.

  30. 12 February 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODA4MDYwNmFkaXF6a2N4.

  31. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA3Njc4NGFkaXF6a2N4.

  32. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA3MDI3OWFkaXF6a2N4.

  33. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkzMjE5OWFkaXF6a2N4.

  34. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ2Mzg5NWFkaXF6a2N4.

  35. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzEwNDg1MGFkaXF6a2N4.

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