EAST GARDEN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03319774

Incorporation date

11/02/1997

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

13/03/2014

Director's details changed for Juan Carlos Del Rio Benitez De Lugo on 2013-04-10

View PDF (2 pages)

20/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

19/01/2014

Termination of appointment of Nardelli S.A. as a director

View PDF (1 pages)

28/11/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

16/12/2012

Director's details changed for Juan Carlos Del Rio Bravo De Laguna on 2012-02-29

View PDF (2 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

26/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

17/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

14/04/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

13/04/2011

Appointment of Juan Carlos Del Rio Bravo De Laguna as a director

View PDF (2 pages)

14/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

16/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

04/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

25/11/2007

Accounts for a small company made up to 2007-02-28

View PDF (10 pages)

04/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

27/09/2006

Full accounts made up to 2006-02-28

View PDF (9 pages)

05/09/2006

Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 4EL

View PDF (1 pages)

30/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

06/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (9 pages)

23/02/2005

Return made up to 12/02/05; full list of members

View PDF (5 pages)

09/01/2005

Accounts for a small company made up to 2004-02-28

View PDF (8 pages)

24/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

22/02/2004

Return made up to 12/02/04; full list of members

View PDF (5 pages)

04/01/2004

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

17/03/2003

Return made up to 12/02/03; full list of members

View PDF (5 pages)

01/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

10/02/2002

Return made up to 12/02/02; full list of members

View PDF (5 pages)

10/02/2002

Full accounts made up to 2001-02-28

View PDF (13 pages)

28/02/2001

Return made up to 12/02/01; full list of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 2000-02-29

View PDF (15 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

10/04/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/04/2000

Resolutions

View PDF (18 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Re-registration of Memorandum and Articles

View PDF (17 pages)

10/04/2000

Application for reregistration from PLC to private

View PDF (1 pages)

14/02/2000

Full accounts made up to 1999-02-28

View PDF (13 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

14/09/1999

Full accounts made up to 1998-02-28

View PDF (13 pages)

14/06/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

31/05/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

14/05/1998

Registered office changed on 15/05/98 from: 94 park lane london W1Y 3TA

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

06/03/1997

Application to commence business

View PDF (2 pages)

06/03/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/02/1997

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EAST GARDEN FINANCE LIMITED

EAST GARDEN FINANCE LIMITED is an(a) Dissolved company incorporated on 11/02/1997 with the registered office located at 4 Prince Albert Road, London NW1 7SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST GARDEN FINANCE LIMITED?

EAST GARDEN FINANCE LIMITED is currently Dissolved. It was registered on 11/02/1997 and dissolved on 18/04/2016.

Where is EAST GARDEN FINANCE LIMITED located?

EAST GARDEN FINANCE LIMITED is registered at 4 Prince Albert Road, London NW1 7SN.

What does EAST GARDEN FINANCE LIMITED do?

EAST GARDEN FINANCE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for EAST GARDEN FINANCE LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.