About

Registered Number: 10429970
Date of Incorporation: 17/10/2016 (7 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2020 (4 years and 1 month ago)
Registered Address: C/O BDO LLP, 55 Baker Street, London, W1U 7EU

 

39-47 East Road Ltd was setup in 2016. We do not know the number of employees at this business. This company has 4 directors listed as Brazil, Joseph Gerard, Cain, Keith, Evans, Allan George, Rice, Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAZIL, Joseph Gerard 19 June 2017 - 1
CAIN, Keith 19 June 2017 - 1
EVANS, Allan George 19 June 2017 - 1
RICE, Brian 17 October 2016 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 April 2020
AD01 - Change of registered office address 20 February 2020
LIQ13 - N/A 16 January 2020
RESOLUTIONS - N/A 16 July 2019
LIQ01 - N/A 16 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 July 2019
AD01 - Change of registered office address 16 January 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 06 November 2018
PSC02 - N/A 31 October 2018
AA - Annual Accounts 21 May 2018
AA01 - Change of accounting reference date 21 May 2018
PSC07 - N/A 03 November 2017
CS01 - N/A 30 October 2017
RESOLUTIONS - N/A 25 July 2017
CONNOT - N/A 25 July 2017
RESOLUTIONS - N/A 14 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 July 2017
SH19 - Statement of capital 14 July 2017
CAP-SS - N/A 14 July 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 07 June 2017
SH01 - Return of Allotment of shares 08 February 2017
AA01 - Change of accounting reference date 08 February 2017
NEWINC - New incorporation documents 17 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.