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EAST 63RD LIMITED

EAST 63RD LIMITED

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

    • Overview

    Company NameEAST 63RD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06913013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EAST 63RD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EAST 63RD LIMITED located?

    Registered Office Address
    DUFF & PHELPSLTD
    The Shard 32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST 63RD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for EAST 63RD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		23 pagesWU15

    Progress report in a winding up by the court

    		21 pagesWU07

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Shard 32 London Bridge Street London SE1 9SG on Mar 13, 2021

    		2 pagesAD01

    Appointment of a liquidator

    		6 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 18, 2019

    		1 pagesAD01

    Director's details changed for Joseph Manheim on Jul 12, 2019

    		2 pagesCH01

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 66
    • Capital: USD 1,000,000
    		SH01

    Director's details changed for Mr Joseph Cyril- Edward Bamford on Jun 30, 2015

    		2 pagesCH01

    Registered office address changed from PO Box PO Box 698 69-85 Tabernacle Street London EC2A 4RR England to PO Box 698 69-85 Tabernacle Street London EC2A 4RR on Aug 23, 2016

    		1 pagesAD01

    Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RP to PO Box PO Box 698 69-85 Tabernacle Street London EC2A 4RR on Aug 23, 2016

    		1 pagesAD01

    Appointment of Mr Joseph Cyril- Edward Bamford as a director on Jun 30, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 30, 2015

    • Capital: GBP 66
    • Capital: USD 1,000,000
    		3 pagesSH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of EAST 63RD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Joseph Cyril Edward
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritish143542860002
    MANHEIM, Joseph
    West Washington Square
    19106
    Philadelphia
    200
    Pennsylvania
    United States
    		Director
    West Washington Square
    19106
    Philadelphia
    200
    Pennsylvania
    United States
    		EnglandBritish138587160001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    		138469310001
    KING, John Anthony
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		Director
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		United KingdomBritish62812060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST 63RD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Cyril Edward Bamford
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Apr 06, 2016
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joseph Manheim
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Apr 06, 2016
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EAST 63RD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2022Conclusion of winding up
    Mar 15, 2019Petition date
    Oct 06, 2020Commencement of winding up
    Apr 09, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    		practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    Robert Armstrong
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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