8 Miles Capital Partners Ltd

Company Registration Number: 06665131

Company registered in England and Wales

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8 Miles Capital Partners Ltd is a Private Company Limited by Shares first registered on 5 August 2008. Its current registered address is in London.

Registered Address

55 STRAND
LONDON
WC2N 5LR

There are 48 companies currently registered at this postcode, including this one.

All companies at WC2N 5LR

Registration Data

Company Number

06665131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£595,451£0£0£0
Current Assets £143,240£105,613£133,056£89,545£249,881£1,542,072£1,627,669
of which Cash £29,858£26,217£6,801£3,565£23,080£17,715£0
Total Assets £143,240£105,613£133,056£684,996£249,881£1,542,072£1,627,669
Current Liabilities £447,445£545,323£611,546£561,810£245,272£1,542,071£2,091,277
Net Current Assets £-304,205£-439,710£-478,490£-472,265£4,609£1£-463,608
Total Net Worth £45,063£57,407£118,099£123,186£-32,699£1£-463,608

Previous Names

  • AFRICA RESEARCH UK SERVICES LIMITED, active until 27 November 2012
  • LATIN SERVICES LIMITED, active until 27 April 2009
  • 8 MILES LIMITED, active until 21 April 2009

Company Officers

  • AGBLE, Dugald Komla

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Executive

    Month of birth: March 1970

    55
    Strand
    London
    WC2N 5LR
    England

  • SHAH, Hemen Shashikant

    Director

    Appointed on 15 September 2011

     

    Nationality: American

    Occupation: Executive

    Month of birth: June 1962

    55
    Strand
    London
    WC2N 5LR
    England

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 5 August 2008

    Resigned on 23 April 2009

    100 New Bridge Street
    London
    EC4V 6JA

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2009

    Resigned on 9 October 2009

    10
    Upper Bank Street
    London
    E14 5JJ
    United Kingdom

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 October 2009

    Resigned on 1 September 2011

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • PRITCHARD, Philip

    Director

    Appointed on 23 April 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Executive

    Month of birth: May 1963

    8 St Peters Square
    Hammersmith
    London
    W6 9AB

  • TOON, David William

    Director

    Appointed on 23 April 2009

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1971

    62
    Manor Road South
    Hinchley Wood
    Surrey
    KT10 0QQ

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2008

    Resigned on 23 April 2009

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 5 August 2008

    Resigned on 23 April 2009

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6CW2T5V. Transaction: MzE4MzMwMTQwNWFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D01PIW. Transaction: MzE4MzE5NDU2NWFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1E7N. Transaction: MzE1OTU5MzQ0NWFkaXF6a2N4.

  4. 6 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJJ23. Transaction: MzE1Njc4MzMyN2FkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIXU9. Transaction: MzEyOTc1OTMwNWFkaXF6a2N4.

  6. 26 August 2015 Register inspection address has been changed from C/O Adam House 7 Adam Street London WC2N 6AA United Kingdom to 55 Strand 5th Floor London WC2N 5LR [View PDF]

    Category: Address. Type: AD02. Barcode: X4EKIXYI. Transaction: MzEyOTY2Nzc0N2FkaXF6a2N4.

  7. 8 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C73PT. Transaction: MzEyMjUxNzkzOWFkaXF6a2N4.

  8. 13 February 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A405XA6R. Transaction: MzExNjY2MTg3MmFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQJBE. Transaction: MzEwNjU3NDYxMmFkaXF6a2N4.

  10. 1 September 2014 Register(s) moved to registered office address 55 Strand London WC2N 5LR [View PDF]

    Category: Address. Type: AD04. Barcode: X3FHQJB6. Transaction: MzEwNjU3NDIwNGFkaXF6a2N4.

  11. 5 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5D714. Transaction: MzA4ODIwNzUxMWFkaXF6a2N4.

  12. 28 October 2013 Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYH3JV. Transaction: MzA4Nzc1Njk1MWFkaXF6a2N4.

  13. 30 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUX1DK. Transaction: MzA4NDEzNTkxOWFkaXF6a2N4.

  14. 27 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MJWPGB. Transaction: MzA2ODI2MzM4OGFkaXF6a2N4.

  15. 1 October 2012 Appointment of Mr Dugald Komla Agble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEDDF5. Transaction: MzA2NDk2NzE2NmFkaXF6a2N4.

  16. 29 August 2012 Register inspection address has been changed from C/O Adam House 9 Adam Street London WC2N 6AA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1GBGH7C. Transaction: MzA2MzE2NjYzNmFkaXF6a2N4.

  17. 29 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEKFC. Transaction: MzA2MzE0NDkwN2FkaXF6a2N4.

  18. 29 August 2012 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GBEKEW. Transaction: MzA2MzE0NDcyNWFkaXF6a2N4.

  19. 29 August 2012 Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1GBEKF4. Transaction: MzA2MzE0NDcyOGFkaXF6a2N4.

  20. 7 August 2012 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU [View PDF]

    Category: Address. Type: AD02. Barcode: X1ETG5KW. Transaction: MzA2MjAzMzIzM2FkaXF6a2N4.

  21. 1 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDW9U. Transaction: MzA1Njc1OTk4OWFkaXF6a2N4.

  22. 3 October 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XXCUEY2E. Transaction: MzA0NDc4MjQyOGFkaXF6a2N4.

  23. 15 September 2011 Termination of appointment of Philip Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRCV7XKJ. Transaction: MzA0Mzg3NDU5MGFkaXF6a2N4.

  24. 15 September 2011 Appointment of Mr Hemen Shashikant Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRAIDXKA. Transaction: MzA0Mzg2NjQxMWFkaXF6a2N4.

  25. 14 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XQWLBXJV. Transaction: MzA0MzgwMzEzN2FkaXF6a2N4.

  26. 17 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEW27U6T. Transaction: MzAzNzI3MTg0OWFkaXF6a2N4.

  27. 26 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X2CWPMVD. Transaction: MzAyMjE1Njg4OGFkaXF6a2N4.

  28. 10 August 2010 Termination of appointment of David Toon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVVOOMF0. Transaction: MzAyMTE2NTI1M2FkaXF6a2N4.

  29. 19 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXGJCK02. Transaction: MzAxNTg2NDY0N2FkaXF6a2N4.

  30. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCT7DIX1. Transaction: MzAxMjg5MzU4M2FkaXF6a2N4.

  31. 7 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCT7MIXA. Transaction: MzAxMjg5MzU4OGFkaXF6a2N4.

  32. 17 October 2009 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN9CHE55. Transaction: MzAwMDkxMDQzNWFkaXF6a2N4.

  33. 16 October 2009 Termination of appointment of Clifford Chance Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN991E5M. Transaction: MzAwMDkxMDM1NWFkaXF6a2N4.

  34. 18 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TRHCHU. Transaction: MjAzOTQwODA0OWFkaXF6a2N4.

  35. 17 August 2009 Director's change of particulars / david toon / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3TRGCHT. Transaction: MjAzOTMzMjgwM2FkaXF6a2N4.

  36. 13 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X34JSCD4. Transaction: MjAzOTE5OTQwMWFkaXF6a2N4.

  37. 12 August 2009 Appointment terminated director abogado custodians LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AF3WFCCR. Transaction: MjAzOTEwMTM0MmFkaXF6a2N4.

  38. 12 August 2009 Appointment terminated director abogado nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AF3W6CCI. Transaction: MjAzOTEwMTI5NGFkaXF6a2N4.

  39. 11 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASLFD9H5. Transaction: MjAzMjU5NDc0MGFkaXF6a2N4.

  40. 2 May 2009 Director appointed philip pritchard [View PDF]

    Category: Officers. Type: 288a. Barcode: L6XI89F2. Transaction: MjAzMjA0MDAxOGFkaXF6a2N4.

  41. 2 May 2009 Director appointed david william toon [View PDF]

    Category: Officers. Type: 288a. Barcode: L6XI99F3. Transaction: MjAzMjAzOTk5MGFkaXF6a2N4.

  42. 29 April 2009 Secretary appointed clifford chance secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X9R4L9FA. Transaction: MjAzMTc5OTg1OWFkaXF6a2N4.

  43. 29 April 2009 Registered office changed on 29/04/2009 from, 100 new bridge street, london, EC4V 6JA [View PDF]

    Category: Address. Type: 287. Barcode: X9K1H9EV. Transaction: MjAzMTY4MjE0MmFkaXF6a2N4.

  44. 28 April 2009 Appointment terminated secretary abogado nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9K709EK. Transaction: MjAzMTY4Mjk5N2FkaXF6a2N4.

  45. 28 April 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9K3R9E7. Transaction: MjAzMTY4MjE4NWFkaXF6a2N4.

  46. 27 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L72KT9DT. Transaction: MjAzMTUzOTQ1OWFkaXF6a2N4.

  47. 21 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7AMN97R. Transaction: MjAzMTA1MTM4NGFkaXF6a2N4.

  48. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJN1T20N. Transaction: MjAxMDM1NzQ1N2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:42:36 +0100