Company NameEight Construction Group (UK) Limited
Company StatusDissolved
Company Number09064055
CategoryPrivate Limited Company
Incorporation Date30 May 2014(9 years, 11 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Alfred Simmonds
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Baker Street
C/O Streathers Solicitors Llp
London
W1U 7AL
Director NameJohn William Simmonds
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address44 Baker Street
C/O Streathers Solicitors Llp
London
W1U 7AL
Secretary NameJohn Alfred Simmonds
StatusClosed
Appointed30 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address44 Baker Street
C/O Streathers Solicitors Llp
London
W1U 7AL

Location

Registered Address44 Baker Street
C/O Streathers Solicitors Llp
London
W1U 7AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1John William Simmonds
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
27 July 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(5 pages)
27 July 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(5 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)