8WORKS LTD - LONDON
Company Profile | Company Filings |
Overview
8WORKS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
8WORKS LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885576. The accounts status is DORMANT.
8WORKS LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885576. The accounts status is DORMANT.
8WORKS LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2020 | 17/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN CUNNINGHAM | Jul 1968 | American | Director | 2018-03-01 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-03 UNTIL 2003-09-05 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-05 | RESIGNED | ||
MR MICHAEL MOYLAN JONES | Nov 1971 | British | Director | 2003-09-06 UNTIL 2018-03-01 | RESIGNED |
MR ANGREZ SARAN | Nov 1970 | British | Director | 2003-09-06 UNTIL 2018-03-01 | RESIGNED |
MR THOMAS SCOTT MCDONALD | Jan 1967 | British | Director | 2018-03-01 UNTIL 2021-07-26 | RESIGNED |
MS ALISON MAREE GRIGG | Sep 1974 | British,Australian | Director | 2012-12-28 UNTIL 2018-03-01 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2018-03-01 UNTIL 2018-08-03 | RESIGNED |
AMANDA JANE MOYLAN JONES | British | Secretary | 2003-09-06 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oliver Wyman Limited | 2018-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Moylan-Jones | 2016-04-06 - 2018-03-01 | 11/1971 | Esher |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Angrez Saran | 2016-04-06 - 2018-03-01 | 11/1970 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
8works Ltd - Period Ending 2018-02-28 | 2019-03-14 | 28-02-2018 | £32,629 Cash £770,920 equity |