EIGHTACRE LIMITED

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EIGHTACRE LIMITED

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Key Data

Status

Dissolved

Company No.

01938809

Incorporation date

13/08/1985

Size

Full

Contacts

Registered address

Registered address

26 Farringdon Street, London, EC4A 4ABCopy
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Latest events (Record since 13/08/1985)
dot icon27/09/2011
Final Gazette dissolved following liquidation
dot icon27/06/2011
Notice of final account prior to dissolution
dot icon19/02/2008
Order of court to wind up
dot icon19/02/2008
Court order
dot icon21/05/2007
Registered office changed on 22/05/07 from: 26 farringdon street london EC4A 4AB
dot icon15/05/2007
Dissolved
dot icon13/05/2007
Appointment of a liquidator
dot icon13/05/2007
Registered office changed on 14/05/07 from: 8 baker street london W1U 3LL
dot icon08/05/2007
Receiver's abstract of receipts and payments
dot icon08/05/2007
Receiver ceasing to act
dot icon15/02/2007
Completion of winding up
dot icon05/06/2006
Receiver's abstract of receipts and payments
dot icon01/09/2005
Order of court to wind up
dot icon01/08/2005
Administrative Receiver's report
dot icon09/05/2005
Registered office changed on 10/05/05 from: 72 new cavendish street london W1M 8AU
dot icon05/05/2005
Appointment of receiver/manager
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon10/05/2004
Return made up to 24/04/04; full list of members
dot icon24/02/2004
Particulars of mortgage/charge
dot icon27/01/2004
Declaration of satisfaction of mortgage/charge
dot icon26/01/2004
Particulars of mortgage/charge
dot icon26/01/2004
Particulars of mortgage/charge
dot icon18/01/2004
Resolutions
dot icon18/01/2004
Declaration of assistance for shares acquisition
dot icon18/01/2004
Declaration of assistance for shares acquisition
dot icon13/01/2004
Declaration of satisfaction of mortgage/charge
dot icon13/01/2004
Particulars of mortgage/charge
dot icon13/01/2004
Particulars of mortgage/charge
dot icon09/07/2003
Return made up to 24/04/03; full list of members
dot icon05/05/2003
Full accounts made up to 2002-12-31
dot icon18/11/2002
Director's particulars changed
dot icon12/09/2002
Full accounts made up to 2001-12-31
dot icon02/05/2002
Return made up to 24/04/02; full list of members
dot icon02/05/2002
Director's particulars changed
dot icon01/08/2001
Return made up to 24/04/01; full list of members
dot icon03/06/2001
Full accounts made up to 2000-12-31
dot icon19/03/2001
New director appointed
dot icon12/03/2001
Secretary resigned
dot icon02/03/2001
Declaration of satisfaction of mortgage/charge
dot icon02/03/2001
Declaration of satisfaction of mortgage/charge
dot icon28/02/2001
New secretary appointed
dot icon28/02/2001
New director appointed
dot icon28/02/2001
Director resigned
dot icon28/02/2001
Director resigned
dot icon22/02/2001
Particulars of mortgage/charge
dot icon19/02/2001
Particulars of mortgage/charge
dot icon18/02/2001
Declaration of assistance for shares acquisition
dot icon18/02/2001
Resolutions
dot icon18/02/2001
Resolutions
dot icon18/02/2001
Resolutions
dot icon12/02/2001
Particulars of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2000
Declaration of assistance for shares acquisition
dot icon25/07/2000
Resolutions
dot icon25/07/2000
Resolutions
dot icon30/05/2000
Director's particulars changed
dot icon30/05/2000
Return made up to 24/04/00; full list of members
dot icon11/04/2000
Full accounts made up to 1999-12-31
dot icon15/02/2000
Certificate of re-registration from Public Limited Company to Private
dot icon15/02/2000
Re-registration of Memorandum and Articles
dot icon15/02/2000
Application for reregistration from PLC to private
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon15/12/1999
Resolutions
dot icon12/12/1999
Director resigned
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Memorandum and Articles of Association
dot icon08/09/1999
Resolutions
dot icon26/08/1999
Memorandum and Articles of Association
dot icon16/05/1999
Resolutions
dot icon16/05/1999
Resolutions
dot icon16/05/1999
Resolutions
dot icon12/05/1999
Return made up to 24/04/99; full list of members
dot icon05/05/1999
Full accounts made up to 1998-12-31
dot icon11/04/1999
Resolutions
dot icon11/04/1999
Resolutions
dot icon01/01/1999
Particulars of mortgage/charge
dot icon01/07/1998
Registered office changed on 02/07/98 from: 27/31,blandford street, london, W1H 3AD
dot icon13/05/1998
Return made up to 24/04/98; full list of members
dot icon22/04/1998
Full accounts made up to 1997-12-31
dot icon01/05/1997
Return made up to 24/04/97; full list of members
dot icon22/04/1997
Full accounts made up to 1996-12-31
dot icon30/05/1996
Return made up to 24/04/96; full list of members
dot icon23/04/1996
Full accounts made up to 1995-12-31
dot icon17/02/1996
Director's particulars changed
dot icon08/06/1995
Return made up to 24/04/95; full list of members
dot icon07/06/1995
Declaration of satisfaction of mortgage/charge
dot icon07/06/1995
Declaration of satisfaction of mortgage/charge
dot icon07/06/1995
Declaration of satisfaction of mortgage/charge
dot icon04/04/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/07/1994
Resolutions
dot icon16/05/1994
Return made up to 24/04/94; full list of members
dot icon12/04/1994
Full accounts made up to 1993-12-31
dot icon05/04/1994
Nc inc already adjusted 09/03/94
dot icon05/04/1994
Ad 09/03/94--------- £ si 2@1=2 £ ic 112000/112002
dot icon05/04/1994
Resolutions
dot icon19/08/1993
Secretary resigned;new secretary appointed
dot icon16/06/1993
Return made up to 24/04/93; full list of members
dot icon05/05/1993
Full accounts made up to 1992-12-31
dot icon16/06/1992
Return made up to 24/04/92; full list of members
dot icon13/04/1992
Full accounts made up to 1991-12-31
dot icon24/03/1992
Particulars of mortgage/charge
dot icon17/02/1992
Memorandum and Articles of Association
dot icon21/01/1992
Resolutions
dot icon03/06/1991
Full accounts made up to 1990-12-31
dot icon20/05/1991
Return made up to 24/04/91; full list of members
dot icon22/11/1990
Particulars of mortgage/charge
dot icon22/11/1990
Particulars of mortgage/charge
dot icon15/08/1990
Director resigned;new director appointed
dot icon20/05/1990
Secretary resigned;new secretary appointed
dot icon20/05/1990
Return made up to 24/04/90; full list of members
dot icon15/05/1990
Full accounts made up to 1989-12-31
dot icon26/04/1990
Director resigned;new director appointed
dot icon24/10/1989
Return made up to 06/06/89; full list of members
dot icon08/05/1989
Full accounts made up to 1988-12-31
dot icon06/02/1989
Particulars of mortgage/charge
dot icon23/11/1988
Particulars of contract relating to shares
dot icon23/11/1988
Wd 11/11/88 ad 27/10/88--------- £ si 56000@1=56000 £ ic 56000/112000
dot icon23/11/1988
Nc inc already adjusted
dot icon23/11/1988
Resolutions
dot icon23/11/1988
Resolutions
dot icon29/06/1988
Full accounts made up to 1987-12-31
dot icon29/06/1988
Return made up to 06/06/88; full list of members
dot icon07/04/1988
Certificate of re-registration from Private to Public Limited Company
dot icon07/04/1988
Auditor's statement
dot icon07/04/1988
Auditor's report
dot icon07/04/1988
Balance Sheet
dot icon07/04/1988
Re-registration of Memorandum and Articles
dot icon07/04/1988
Declaration on reregistration from private to PLC
dot icon07/04/1988
Application for reregistration from private to PLC
dot icon07/04/1988
Resolutions
dot icon01/02/1988
Director resigned
dot icon21/09/1987
Return made up to 22/06/87; full list of members
dot icon21/09/1987
Registered office changed on 22/09/87 from: 47 brunswick place london N1 6EE
dot icon21/09/1987
Accounting reference date shortened from 30/06 to 31/12
dot icon20/08/1987
Full accounts made up to 1986-12-31
dot icon30/01/1987
Director resigned;new director appointed
dot icon17/12/1986
Particulars of mortgage/charge
dot icon02/06/1986
New director appointed
dot icon13/08/1985
Incorporation
dot icon13/08/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2003
dot iconLast change occurred
30/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2003
dot iconNext account date
30/12/2004
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Comerford, Steve Robert James
Secretary
27/07/1993 - 08/02/2001
-
Moon, Kevin Gareth
Director
08/02/2001 - Present
1
CAVENDISH SECRETARIAL LIMITED
Corporate Secretary
08/02/2001 - Present
72

Persons with Significant Control

0

No PSC data available.

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Description

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About EIGHTACRE LIMITED

EIGHTACRE LIMITED is an(a) Dissolved company incorporated on 13/08/1985 with the registered office located at 26 Farringdon Street, London, EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EIGHTACRE LIMITED?

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EIGHTACRE LIMITED is currently Dissolved. It was registered on 13/08/1985 and dissolved on 27/09/2011.

Where is EIGHTACRE LIMITED located?

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EIGHTACRE LIMITED is registered at 26 Farringdon Street, London, EC4A 4AB.

What does EIGHTACRE LIMITED do?

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EIGHTACRE LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for EIGHTACRE LIMITED?

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The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.