BACCHUS M8 LIMITED
LONDON SEALFIELD LIMITED

Hellopages » City of London » City of London » EC4A 3AE
Company number 08462164
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 USD 577,668 . The most likely internet sites of BACCHUS M8 LIMITED are www.bacchusm8.co.uk, and www.bacchus-m8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacchus M8 Limited is a Private Limited Company. The company registration number is 08462164. Bacchus M8 Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Bacchus M8 Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AGBLE, Dugald Komla is a Director of the company. GRAHAM, Deon Benjamin is a Director of the company. SHAH, Hemen Shashikant is a Director of the company. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 26 March 2013
Director
AGBLE, Dugald Komla
Appointed Date: 03 April 2013
55 years old
Director
GRAHAM, Deon Benjamin
Appointed Date: 03 April 2013
49 years old
Director
SHAH, Hemen Shashikant
Appointed Date: 03 April 2013
63 years old

Resigned Directors

Director
LEVY, Adrian Joseph Morris
Resigned: 03 April 2013
Appointed Date: 26 March 2013
55 years old
Director
PUDGE, David John
Resigned: 03 April 2013
Appointed Date: 26 March 2013
60 years old

Persons With Significant Control

8 Miles Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BACCHUS M8 LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • USD 577,668
03 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • USD 577,668
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 15 more events
17 Apr 2013
Appointment of Deon Benjamin Graham as a director
17 Apr 2013
Statement of capital following an allotment of shares on 3 April 2013
  • USD 130,300
04 Apr 2013
Company name changed sealfield LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
04 Apr 2013
Change of name notice
26 Mar 2013
Incorporation

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