2008 LTD
BELFAST


Company number NI041208
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 2ND FLOOR, 81, DUBLIN ROAD, BELFAST, BT2 7HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4,000 . The most likely internet sites of 2008 LTD are www.2008.co.uk, and www.2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 2008 Ltd is a Private Limited Company. The company registration number is NI041208. 2008 Ltd has been working since 20 July 2001. The present status of the company is Active. The registered address of 2008 Ltd is 2nd Floor 81 Dublin Road Belfast Bt2 7hf. . NG, Christopher Daniel is a Director of the company. Secretary HO, Justin has been resigned. Secretary PAUL, Richard John has been resigned. Director NG, Henry, M has been resigned. Director PAUL, Richard John has been resigned. Director SHUKLA, Anjna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NG, Christopher Daniel
Appointed Date: 29 October 2013
35 years old

Resigned Directors

Secretary
HO, Justin
Resigned: 16 September 2009
Appointed Date: 11 February 2006
Secretary
PAUL, Richard John
Resigned: 11 October 2006
Appointed Date: 20 July 2001
Director
NG, Henry, M
Resigned: 29 October 2013
Appointed Date: 20 July 2001
61 years old
Director
PAUL, Richard John
Resigned: 11 October 2006
Appointed Date: 20 July 2001
72 years old
Director
SHUKLA, Anjna
Resigned: 30 June 2003
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Henry Ng
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

2008 LTD Events

26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4,000
...
... and 50 more events
13 Aug 2001
Change of dirs/sec
20 Jul 2001
Pars re dirs/sit reg off
20 Jul 2001
Decln complnce reg new co
20 Jul 2001
Articles
20 Jul 2001
Memorandum

2008 LTD Charges

16 March 2005
Mortgage or charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal charge.. 1. the leasehold land shown on…
1 November 2004
Mortgage or charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal charge.. All that leasehold property…
21 September 2004
Mortgage or charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC 79
Description: All monies legal charge leasehold land shown on the…
21 September 2004
Mortgage or charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC 79
Description: All monies legal charge leasehold land shown on the…
21 September 2004
Mortgage or charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC 79
Description: All monies legal charge leasehold land shown on the…
14 January 2004
Mortgage
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the company's rights, title, estate and other interests…
13 June 2003
Mortgage or charge
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage deed by way of demise all that the premises…
17 April 2003
Mortgage or charge
Delivered: 23 April 2003
Status: Satisfied on 22 December 2004
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies a fixed charge over the…
29 November 2001
Mortgage or charge
Delivered: 10 December 2001
Status: Satisfied on 20 September 2004
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…
5 October 2001
Mortgage or charge
Delivered: 11 October 2001
Status: Satisfied on 20 September 2004
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
1 October 2001
Mortgage or charge
Delivered: 9 October 2001
Status: Satisfied on 20 September 2004
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
29 August 2001
Mortgage or charge
Delivered: 17 September 2001
Status: Satisfied on 20 September 2004
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…

Similar Companies

2007 GAL LIMITED 2007 SETTLEMENT TRUSTEE LIMITED 2008 STOCK SALE LTD 2009 LIMITED 200HOST LTD. 200K CYCLING LIMITED 200OK LTD