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GROUP EIGHT LIMITED

GROUP EIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROUP EIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07771154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUP EIGHT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GROUP EIGHT LIMITED located?

    Registered Office Address
    c/o LESLIE ERIERA & CO
    11-17 Fowler Road
    IG6 3UJ Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GROUP EIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUSTAINABLE COLLECTIVE LTDSep 13, 2011Sep 13, 2011

    What are the latest accounts for GROUP EIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for GROUP EIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2016

    		RES15

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on Mar 04, 2016

    		1 pagesAD01

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Chloe Perisson as a director

    		3 pagesAP01

    Appointment of Charlotte Rose Melsom as a director

    		3 pagesAP01

    Termination of appointment of Peter Wilson as a director

    		2 pagesTM01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of GROUP EIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELSOM, Charlotte Rose
    Clarkegrove Road
    S10 2NH Sheffield
    51
    		Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    		EnglandBritishMarketing Advisor163158480001
    PERISSON, Chloe
    Clarkegrove Road
    S10 2NH Sheffield
    51
    		Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    		EnglandBritishFinancial Management164704040001
    WILSON, Peter Perry
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    		Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    		EnglandBritishAccountant154586550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROUP EIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Rose Melsom
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    England
    		Apr 06, 2016
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chloe Perisson
    S10 2NH Sheffield
    51 Clarkegrove Road
    United Kingdom
    		Apr 06, 2016
    S10 2NH Sheffield
    51 Clarkegrove Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0