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COMPANY 80 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company 80 Limited. The company was founded 5 years ago and was given the registration number 11689622. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Portland Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COMPANY 80 LIMITED
Company Number:11689622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 1 Portland Place, London, United Kingdom, W1B 1PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Portland Place, London, United Kingdom, W1B 1PN

Director18 September 2019Active
4th Floor, 1 Portland Place, London, United Kingdom, W1B 1PN

Director18 September 2019Active
4th Floor, 1 Portland Place, London, United Kingdom, W1B 1PN

Director18 September 2019Active
One Portland Place, London, W1B 1PN

Director21 November 2018Active

People with Significant Control

Strathdon Holdings Limited
Notified on:18 September 2019
Status:Active
Country of residence:England
Address:5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bondturbo Limited
Notified on:21 November 2018
Status:Active
Address:1 Portland Place, London, W1B 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-01-05Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2018-11-21Incorporation

Incorporation company.

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