Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > EAST GARDEN FINANCE LIMITED
Company Information for EAST GARDEN FINANCE LIMITED
LONDON, NW1,
|
Company Registration Number
 03319774 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About East Garden Finance Ltd
EAST GARDEN FINANCE LIMITED was founded on 1997-02-12 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EAST GARDEN FINANCE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03319774 | |
|---|---|---|
| Date formed | 1997-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 08:37:29 |
| Companies House |
|
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Company Officers of EAST GARDEN FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FINSBURY SECRETARIES LIMITED |
||
JUAN CARLOS DEL RIO BENITEZ DE LUGO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NARDELLI S.A. |
Director | ||
SILENT SECRETARIES LIMITED |
Company Secretary | ||
ROBERT ST LAWRENCE BECKER |
Director | ||
JOHN DESMOND PAUL HANAFIN |
Director | ||
GERALDINE CAULFIELD |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS DEL RIO BENITEZ DE LUGO / 10/04/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NARDELLI S.A. | |
| AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
| AR01 | 12/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS DEL RIO BRAVO DE LAGUNA / 29/02/2012 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JUAN CARLOS DEL RIO BRAVO DE LAGUNA | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL | |
| 363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363a | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 28/02/03 | |
| 363a | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363a | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363a | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| SRES01 | ALTER MEM AND ARTS 28/02/00 | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| SRES02 | REREGISTRATION PLC-PRI 28/02/00 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363a | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 94 PARK LANE LONDON W1Y 3TA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to EAST GARDEN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EAST GARDEN FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EAST GARDEN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Filed Financial Reports
|
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 GARDEN FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of EAST GARDEN FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EAST GARDEN FINANCE LIMITED
Income
Government Income
We have not found government income sources for EAST GARDEN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as EAST GARDEN FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAST GARDEN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST GARDEN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EAST GARDEN FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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