8 Futures Limited

Company Registration Number: 06953942

Company registered in England and Wales

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8 Futures Limited is a Private Company Limited by Shares first registered on 6 July 2009. Its current registered address is in London.

Registered Address

16 HIGH HOLBORN
LONDON
UNITED KINGDOM
WC1V 6BX

There are 60 companies currently registered at this postcode, including this one.

All companies at WC1V 6BX

Registration Data

Company Number

06953942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

6 July 2013

Returns Next Due

3 August 2014

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £1,552,558£1,418,881£1,296,789£468,211
of which Cash £607,184£602,454£379,757£296,508
Total Assets £1,552,558£1,418,881£1,296,789£468,211
Current Liabilities £451,510£362,343£79,099£2,666,326
Net Current Assets £1,101,048£1,056,538£1,217,690£-2,198,115
Total Net Worth £1,101,048£1,058,239£1,219,362£-2,195,563

Previous Names

No previous names

Company Officers

  • BILTON, Neil Thomas

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Foreign Exchange Trading

    Month of birth: November 1969

    16
    High Holborn
    London
    WC1V 6BX
    United Kingdom

  • STONE, Ian Christopher

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Foreign Exchange Trading

    Month of birth: May 1971

    16
    High Holborn
    London
    WC1V 6BX
    United Kingdom

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 July 2009

    Resigned on 19 July 2010

    89
    New Bond Street
    London
    W1S 1DA

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 6 July 2009

    Resigned on 6 July 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    75 Brookside
    East Barnet
    Barnet
    Hertfordshire
    EN4 8TS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 July 2016 Liquidators statement of receipts and payments to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5AHLITN. Transaction: MzE1MjY2ODA4NWFkaXF6a2N4.

  2. 7 August 2015 Liquidators statement of receipts and payments to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4CSUMHT. Transaction: MzEyODU5NTUyNmFkaXF6a2N4.

  3. 20 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A0088Y. Transaction: MzEwMjEyODkyOGFkaXF6a2N4.

  4. 11 June 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A39CVBUG. Transaction: MzEwMTcyMDA2NWFkaXF6a2N4.

  5. 11 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39CVBU8. Transaction: MzEwMTcxOTkzOGFkaXF6a2N4.

  6. 11 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTcxOTg3MWFkaXF6a2N4.

  7. 11 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM5Q1ZCVTBhZGlxemtjeA.

  8. 10 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A336K65E. Transaction: MzA5NTk3MTcwMGFkaXF6a2N4.

  9. 24 October 2013 Registered office address changed from F1 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO5H1X. Transaction: MzA4NzU1NTUzNmFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2JO5GR4. Transaction: MzA4NzU1NTQ0MmFkaXF6a2N4.

  11. 8 March 2013 Director's details changed for Mr Ian Christopher Stone on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23PS1YY. Transaction: MzA3NDE3MDA2MmFkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEVIR. Transaction: MzA2NTI4NDY3OWFkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1HMTJMB. Transaction: MzA2NDQyNTE5NmFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGNKIP. Transaction: MzA2NDEzMzIzM2FkaXF6a2N4.

  15. 17 August 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FJ8X22. Transaction: MzA2MjU4MDE1MGFkaXF6a2N4.

  16. 17 August 2012 Director's details changed for Mr Ian Christopher Stone on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1FJ8X16. Transaction: MzA2MjU4MDE0MGFkaXF6a2N4.

  17. 17 August 2012 Director's details changed for Neil Thomas Bilton on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1FJ8X0Y. Transaction: MzA2MjU4MDEzOWFkaXF6a2N4.

  18. 23 March 2012 Current accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A158HD2H. Transaction: MzA1NDYzNzk5OGFkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XFHQEWJC. Transaction: MzA0MTgyNTQ0NmFkaXF6a2N4.

  20. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8FHNSX1. Transaction: MzAzNTE0OTIxOWFkaXF6a2N4.

  21. 3 February 2011 Registered office address changed from Hill Road Crawley West Sussex RH10 7SL on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO046RCY. Transaction: MzAzMTYwOTQwOGFkaXF6a2N4.

  22. 20 December 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: X97A2Q0F. Transaction: MzAyODk3MTA5MWFkaXF6a2N4.

  23. 23 August 2010 Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X05ZNMPZ. Transaction: MzAyMTc2ODY2M2FkaXF6a2N4.

  24. 19 July 2010 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLCE3LTP. Transaction: MzAxOTc1NDU0NGFkaXF6a2N4.

  25. 14 July 2010 Secretary's details changed for Portland Registrars Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XYM06LOW. Transaction: MzAxOTUyMjgyOWFkaXF6a2N4.

  26. 1 June 2010 Registered office address changed from F1 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGMC9KHL. Transaction: MzAxNjY2NDYzOWFkaXF6a2N4.

  27. 24 November 2009 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: PVPD2F8B. Transaction: MzAwMzU3MDAyNWFkaXF6a2N4.

  28. 27 July 2009 Ad 07/07/09-07/07/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOHV4BTI. Transaction: MjAzNzg4OTUwMmFkaXF6a2N4.

  29. 27 July 2009 Secretary appointed portland registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHV1BTF. Transaction: MjAzNzg4OTQ4OWFkaXF6a2N4.

  30. 27 July 2009 Director appointed ian christopher stone [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHV0BTE. Transaction: MjAzNzg4OTQ2M2FkaXF6a2N4.

  31. 27 July 2009 Director appointed neil thomas bilton [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHV2BTG. Transaction: MjAzNzg4OTQzMWFkaXF6a2N4.

  32. 27 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzg4OTQyM2FkaXF6a2N4.

  33. 7 July 2009 Appointment terminated director michael clifford [View PDF]

    Category: Officers. Type: 288b. Barcode: XRH4ZBCV. Transaction: MjAzNjYwNzI1MmFkaXF6a2N4.

  34. 6 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR66MBB8. Transaction: MjAzNjUxMTU3NGFkaXF6a2N4.

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