Company number 05622503
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address WISTERIA HOUSE, CLARENDON ROAD, LONDON, E18 2AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-24
; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Lars Richter as a director on 20 May 2016. The most likely internet sites of 88888 LTD are www.88888.co.uk, and www.88888.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 88888 Ltd is a Private Limited Company.
The company registration number is 05622503. 88888 Ltd has been working since 15 November 2005.
The present status of the company is Active. The registered address of 88888 Ltd is Wisteria House Clarendon Road London E18 2aw. . LI, Thomas is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director RICHTER, Lars has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
LI, Thomas
Appointed Date: 20 May 2016
51 years old
Resigned Directors
Director
RICHTER, Lars
Resigned: 20 May 2016
Appointed Date: 15 November 2005
50 years old
Persons With Significant Control
Thomas Li
Notified on: 18 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
88888 LTD Events
28 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-24
19 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Nov 2016
Termination of appointment of Lars Richter as a director on 20 May 2016
12 Nov 2016
Appointment of Thomas Li as a director on 20 May 2016
28 Jul 2016
Micro company accounts made up to 30 November 2015
...
... and 21 more events
30 Sep 2008
Total exemption full accounts made up to 30 November 2007
27 Dec 2007
Return made up to 15/11/07; full list of members
26 Sep 2007
Total exemption full accounts made up to 30 November 2006
23 Nov 2006
Return made up to 15/11/06; full list of members
15 Nov 2005
Incorporation