8 Miles Management Limited
- Dissolved
- Incorporated on 5 Aug 2008
Reg Address: 8th Floor 20 Farringdon Street, London EC4A 4AB, United Kingdom
- Summary The company with name "8 Miles Management Limited" is a ltd and located in 8th Floor 20 Farringdon Street, London EC4A 4AB. 8 Miles Management Limited is currently in dissolved status and it was incorporated on 5 Aug 2008 (16 years 1 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 8 Miles Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hemen Shashikant Shah | Director | 15 Sep 2011 | American | Active |
| 2 | Philip Pritchard | Director | 6 Aug 2009 | British | Resigned 15 Sep 2011 |
| 3 | David William Toon | Director | 6 Aug 2009 | British | Resigned 31 Jul 2010 |
| 4 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 5 Aug 2008 | - | Resigned 6 Aug 2009 |
| 5 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 5 Aug 2008 | - | Resigned 6 Aug 2009 |
| 6 | ABOGADO NOMINEES LIMITED | Corporate Director | 5 Aug 2008 | - | Resigned 6 Aug 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | 8 Miles Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 5 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 8 Miles Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 Dec 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 15 Oct 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 8 Oct 2019 | Download PDF 4 Pages |
| 4 | Confirmation Statement - No Updates | 14 Aug 2019 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 14 Aug 2019 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 3 Jul 2019 | Download PDF 1 Pages |
| 7 | Accounts - Small | 4 Oct 2018 | Download PDF 18 Pages |
| 8 | Confirmation Statement - No Updates | 7 Aug 2018 | Download PDF 3 Pages |
| 9 | Accounts - Small | 13 Sep 2017 | Download PDF 17 Pages |
| 10 | Confirmation Statement - No Updates | 17 Aug 2017 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 20 Oct 2016 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2015 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 25 Aug 2015 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 24 Sep 2014 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2014 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 28 Oct 2013 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 28 Oct 2013 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 24 Sep 2013 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2013 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 29 Aug 2012 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 15 Sep 2011 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name | 15 Sep 2011 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2011 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 14 Sep 2011 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2010 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name | 19 Aug 2010 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 23 Apr 2010 | Download PDF 2 Pages |
| 30 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 3 Pages |
| 31 | Officers - Legacy | 27 Aug 2009 | Download PDF 2 Pages |
| 32 | Officers - Legacy | 27 Aug 2009 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 11 Aug 2009 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 10 Aug 2009 | Download PDF 1 Pages |
| 35 | Address - Legacy | 10 Aug 2009 | Download PDF 1 Pages |
| 36 | Accounts - Legacy | 10 Aug 2009 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 5 Aug 2008 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fcmb Bank (Uk) Limited Mutual People: Hemen Shashikant Shah | Active |
| 2 | Kobe M8 Limited Mutual People: Hemen Shashikant Shah | Active - Proposal To Strike Off |
| 3 | 8 Miles Capital Investment Management Limited Mutual People: Hemen Shashikant Shah | Active |
| 4 | 8 Miles Partners Limited Mutual People: Hemen Shashikant Shah | Active |
| 5 | Bacchus M8 Limited Mutual People: Hemen Shashikant Shah | Active |
| 6 | East Africa Beverages Limited Mutual People: Hemen Shashikant Shah | Active |
| 7 | 8 Miles Capital Limited Mutual People: Hemen Shashikant Shah | Active |
| 8 | 8 Miles Capital Management Limited Mutual People: Hemen Shashikant Shah | Active |
| 9 | 8 Miles Capital Partners Ltd Mutual People: Hemen Shashikant Shah | Active |