co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE EAST ROOM LIMITED

THE EAST ROOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE EAST ROOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06745258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EAST ROOM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE EAST ROOM LIMITED located?

    Registered Office Address
    61 Poland Street
    W1F 7NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EAST ROOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE EAST ROOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to 61 Poland Street London W1F 7NU on Nov 20, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from Unit 8 40 Bowling Green Lane London EC1R 0NE to Studio 4 19-23 Kingsland Road London E2 8AA on Dec 04, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 61 Poland Street London London W1F 7NU Uk* on Dec 04, 2012

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of THE EAST ROOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Jonathan David James
    35 Stamford Road
    N1 4JP London
    		Director
    35 Stamford Road
    N1 4JP London
    		United KingdomBritish103548090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EAST ROOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Downey
    Poland Street
    W1F 7NU London
    61
    England
    		Apr 06, 2016
    Poland Street
    W1F 7NU London
    61
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE EAST ROOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 29, 2009
    Delivered On May 13, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 13, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0