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Home > England & Wales Companies > 8 DEGREES WEST LIMITED
Company Information for

8 DEGREES WEST LIMITED

15-19 CAVENDISH PLACE, LONDON, W1G 0DD,
Company Registration Number
03142163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 8 Degrees West Ltd
8 DEGREES WEST LIMITED was founded on 1995-12-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 8 Degrees West Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
8 DEGREES WEST LIMITED
 
Legal Registered Office
15-19 CAVENDISH PLACE
LONDON
W1G 0DD
Other companies in PL31
 
Previous Names
CHARLESTOWN HARBOUR LIMITED29/10/2018
Filing Information
Company Number 03142163
Company ID Number 03142163
Date formed 1995-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 31/10/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 17:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 DEGREES WEST LIMITED
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Companies with same name 8 DEGREES WEST LIMITED
The following companies were found which have the same name as 8 DEGREES WEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
8 DEGREES WEST LLC New Jersey Unknown

Company Officers of 8 DEGREES WEST LIMITED

Current Directors
Officer Role Date Appointed
SHANE GERALD THOMAS MCCARTHY
Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
VERONIKA DAVIES
Company Secretary 1996-07-30 2015-09-21
ROBIN HARVEY DAVIES
Director 1996-07-30 2015-09-21
JPCORS LIMITED
Nominated Secretary 1995-12-29 1995-12-29
JPCORD LIMITED
Nominated Director 1995-12-29 1995-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-08DS01Application to strike the company off the register
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-10-29RES15CHANGE OF COMPANY NAME 29/10/18
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12AA01Current accounting period extended from 31/12/18 TO 31/01/19
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-30RP04AR01Second filing of the annual return made up to 2016-04-29
2018-01-30RP04CS01Second filing of Confirmation Statement dated 29/04/2017
2018-01-30ANNOTATIONClarification
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-19LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS0129/04/17 STATEMENT OF CAPITAL GBP 100
2016-12-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM SQUARE SAIL HOUSE CHARLESTOWN HARBOUR CHARLESTOWN ST. AUSTELL CORNWALL PL25 3NJ
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM, SQUARE SAIL HOUSE CHARLESTOWN HARBOUR, CHARLESTOWN, ST. AUSTELL, CORNWALL, PL25 3NJ
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0129/04/16 FULL LIST
2016-05-31AR0129/04/16 FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MR SHANE GERALD THOMAS MCCARTHY
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HARVEY DAVIES
2016-04-01TM02Termination of appointment of Veronika Davies on 2015-09-21
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE LAUNCESTON ROAD BODMIN CORNWALL PL31 2RQ UNITED KINGDOM
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RQ, UNITED KINGDOM
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 94 FORE STREET BODMIN CORNWALL PL31 2HR
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, 94 FORE STREET, BODMIN, CORNWALL, PL31 2HR
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0129/04/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0129/04/14 ANNUAL RETURN FULL LIST
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0129/12/12 FULL LIST
2012-08-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0129/12/11 FULL LIST
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-01AR0129/12/10 FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28AR0129/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HARVEY DAVIES / 28/01/2010
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM CHARLESTOWN ST AUSTELL CORNWALL PL25 3NJ
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, CHARLESTOWN, ST AUSTELL, CORNWALL, PL25 3NJ
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-10363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-07363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-25ELRESS386 DISP APP AUDS 19/12/97
1998-01-25363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-01-25ELRESS252 DISP LAYING ACC 19/12/97
1998-01-25ELRESS366A DISP HOLDING AGM 19/12/97
1998-01-25363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-06ELRESS386 DISP APP AUDS 20/12/96
1997-01-06ELRESS252 DISP LAYING ACC 20/12/96
1997-01-06ELRESS366A DISP HOLDING AGM 20/12/96
1997-01-06363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-08-08288NEW DIRECTOR APPOINTED
1996-08-08288NEW SECRETARY APPOINTED
1996-08-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-08-0888(2)RAD 30/07/96--------- £ SI 99@1=99 £ IC 1/100
1996-01-10287REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1996-01-10288DIRECTOR RESIGNED
1996-01-10288SECRETARY RESIGNED
1995-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 8 DEGREES WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 DEGREES WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 DEGREES WEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 DEGREES WEST LIMITED

Intangible Assets
Patents
We have not found any records of 8 DEGREES WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 DEGREES WEST LIMITED
Trademarks
We have not found any records of 8 DEGREES WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 DEGREES WEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 8 DEGREES WEST LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 8 DEGREES WEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 DEGREES WEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 DEGREES WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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