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Company Information for

8 CREATE LIMITED

2 SOVERIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
07829506
Private Limited Company
Liquidation

Company Overview

About 8 Create Ltd
8 CREATE LIMITED was founded on 2011-10-31 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". 8 Create Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
8 CREATE LIMITED
 
Legal Registered Office
2 SOVERIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in W1S
 
Filing Information
Company Number 07829506
Company ID Number 07829506
Date formed 2011-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 CREATE LIMITED
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Companies with same name 8 CREATE LIMITED
The following companies were found which have the same name as 8 CREATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
8 creATEive Limited Unknown Company formed on the 2017-09-14

Company Officers of 8 CREATE LIMITED

Current Directors
Officer Role Date Appointed
GILES WILLIAM ANDREW HEFER
 Director 2011-10-31
ANTHONY PAUL YUSUF
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENS BIRGER GREDE
 Director 2011-12-16 2014-03-28
ERIK JOHAN TORSTENSSON
 Director 2011-12-16 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES WILLIAM ANDREW HEFER MANDACO 745 LIMITED Director 2012-07-20 CURRENT 2012-07-20 Liquidation
GILES WILLIAM ANDREW HEFER USE ME LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2018-06-06
ANTHONY PAUL YUSUF SAVILE ROW BRANDS LIMITED Director 2013-06-12 CURRENT 2013-01-04 Dissolved 2018-04-24
ANTHONY PAUL YUSUF SETUP VENTURES LIMITED Director 2005-01-20 CURRENT 2003-07-29 Dissolved 2015-09-24
ANTHONY PAUL YUSUF WORLD CLOTHES INC. LIMITED Director 1998-02-20 CURRENT 1991-02-15 Active
ANTHONY PAUL YUSUF WORLD CLOTHES HOLDINGS LIMITED Director 1997-07-18 CURRENT 1996-07-17 Active

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
2019-06-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-15
2018-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-15
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 14 SAVILE ROW LONDON W1S 3JN
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 14 SAVILE ROW LONDON W1S 3JN
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-014.70DECLARATION OF SOLVENCY
2017-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-014.70DECLARATION OF SOLVENCY
2017-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 584975.4
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 584975.4
2016-01-26AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 584975.4
2014-12-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JENS GREDE
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIK TORSTENSSON
2014-04-03SH0128/03/14 STATEMENT OF CAPITAL GBP 584975.40
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28CH01Director's details changed for Mr Giles William Andrew Hefer on 2012-10-31
2012-11-28AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA01Current accounting period extended from 31/10/12 TO 31/12/12
2012-01-06SH02Sub-division of shares on 2011-12-16
2012-01-06AP01DIRECTOR APPOINTED ERIK JOHAN TORSTENSSON
2012-01-06AP01DIRECTOR APPOINTED MR JENS BIRGER GREDE
2012-01-06AP01DIRECTOR APPOINTED ANTHONY PAUL YUSUF
2012-01-06RES01ADOPT ARTICLES 16/12/2011
2012-01-06RES13SUBDIVIDE 16/12/2011
2012-01-06SH0116/12/11 STATEMENT OF CAPITAL GBP 3.00
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 8 CREATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-24
Appointment of Liquidators2017-02-24
Resolutions for Winding-up2017-02-24
Fines / Sanctions
No fines or sanctions have been issued against 8 CREATE 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 CREATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

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 CREATE LIMITED

Intangible Assets
Patents
We have not found any records of 8 CREATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 CREATE LIMITED
Trademarks
We have not found any records of 8 CREATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 CREATE 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 (64209 - Activities of other holding companies n.e.c.) as 8 CREATE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 8 CREATE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party8 CREATE LIMITEDEvent Date2017-02-16
Notice is hereby given that the Creditors of the above named company are required on or before 24 March 2017 to send their names and addresses and particulars of their solicitors (if any) to Freddy Khalastchi and John Dean Cullen of Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 February 2017 Office Holder details: Freddy Khalastchi , (IP No. 8752) and John Dean Cullen , (IP No. 9214) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . For further details contact: Freddy Khalastchi, Email: NAbeyweera@menzies.co.uk, Tel: 02920 447 517. Ag FF112691
 
Initiating party Event TypeAppointment of Liquidators
Defending party8 CREATE LIMITEDEvent Date2017-02-16
Freddy Khalastchi , (IP No. 8752) and John Dean Cullen , (IP No. 9214) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . : For further details contact: Freddy Khalastchi, Email: NAbeyweera@menzies.co.uk, Tel: 02920 447 517. Ag FF112691
 
Initiating party Event TypeResolutions for Winding-up
Defending party8 CREATE LIMITEDEvent Date2017-02-16
Via Written Resolutions of the above named company, the following Resolutions were duly passed on 16 February 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Freddy Khalastchi , (IP No. 8752) and John Dean Cullen , (IP No. 9214) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF respectively, are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding-up. For further details contact: Freddy Khalastchi, Email: NAbeyweera@menzies.co.uk, Tel: 02920 447 517. Ag FF112691
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 CREATE 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 CREATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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