Liquidation
Company Information for EAST CITY INVESTMENTS LIMITED
C/O FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
EAST CITY INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC4M | |
Company Number | 00573920 | |
---|---|---|
Company ID Number | 00573920 | |
Date formed | 1956-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 24/03/2020 | |
Account next due | 24/12/2021 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 20:09:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
EAST CITY INVESTMENTS LIMITED | Active | Company formed on the 2006-01-05 |
Officer | Role | Date Appointed |
---|---|---|
CHERYL ROSALIE PACK |
||
GILLIAN KEMBLE |
||
ELIZABETH JULIE LASHLEY |
||
CHERYL ROSALIE PACK |
||
ANDREW SHEINMAN |
||
BRYAN SHEINMAN |
||
DAVID SHEINMAN |
||
LESLIE SHEINMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONICA PETZAL SHEINMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIX PT LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1998-12-14 | Active | |
WISEPART PRODUCTIONS LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
WISEPART THEATRE COMPANY LIMITED | Company Secretary | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
DINMONT PROPERTY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
NORTHBURGH HOUSE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
OPAL INSPIRATIONS LIMITED | Director | 2004-07-17 | CURRENT | 2004-06-21 | Dissolved 2013-11-19 | |
WISEPART PRODUCTIONS LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1989-11-14 | CURRENT | 1959-04-13 | Liquidation | |
WISEPART PRODUCTIONS LIMITED | Director | 2002-06-20 | CURRENT | 2000-06-02 | Active | |
SIX PT LIMITED | Director | 2001-11-01 | CURRENT | 1998-12-14 | Active | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
DIDASCO LEGALEASEL LIMITED | Director | 2009-01-10 | CURRENT | 2000-10-09 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
MARK OLIVER HOMES (YORKSHIRE) LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1989-11-14 | CURRENT | 1959-04-13 | Liquidation | |
DIDASCO LEGALEASEL LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WIMPOLE HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1949-11-01 | Active | |
CHERGIL HOUSE LIMITED | Director | 1989-11-14 | CURRENT | 1959-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2023-10-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-10-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-24 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005739200002 | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SHEINMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIE PACK | |
TM02 | Termination of appointment of Cheryl Rosalie Pack on 2021-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KEMBLE | |
AA01 | Previous accounting period shortened from 24/03/22 TO 22/10/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DEACON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005739200002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005739200001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Bryan Sheinman on 2014-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Russell Bedford House City Forum 25O City Road London EC1V 2QQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SHEINMAN / 30/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SHEINMAN / 30/10/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/09 | |
AR01 | 31/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 24/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 | |
ORES14 | CAP £1100 30/06/98 | |
SRES04 | NC INC ALREADY ADJUSTED 30/06/98 | |
123 | £ NC 100/1200 30/06/98 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/06/98--------- £ SI 1100@1=1100 £ IC 100/1200 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 11/09/91 | |
ELRES | S386 DISP APP AUDS 11/09/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST CITY INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT | ALLEN-BELL LIMITED | 2003-06-10 | Outstanding |
RENT DEPOSIT DEED | FOUR IV DESIGN CONSULTANTS LIMITED | 2006-02-11 | Outstanding |
RENT DEPOSIT DEED | THINK JAM LIMITED | 2007-06-15 | Outstanding |
RENT DEPOSIT DEED | TRANSFUNCTION LIMITED | 2004-02-20 | Outstanding |
RENT DEPOSIT DEED | TRANSFUNCTION LIMITED | 2007-01-05 | Outstanding |
We have found 5 mortgage charges which are owed to EAST CITY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EAST CITY INVESTMENTS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |