Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > EASTERN REAL ESTATE CONSULTANCY LIMITED
Company Information for EASTERN REAL ESTATE CONSULTANCY LIMITED
SANDYS ROW, LONDON, E1,
|
Company Registration Number
 05288154 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Eastern Real Estate Consultancy Ltd
EASTERN REAL ESTATE CONSULTANCY LIMITED was founded on 2004-11-16 and had its registered office in Sandys Row. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EASTERN REAL ESTATE CONSULTANCY LIMITED | |
| Legal Registered Office | |
| SANDYS ROW LONDON | |
Filing Information
| Company Number | 05288154 | |
|---|---|---|
| Date formed | 2004-11-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 07:12:48 |
| Companies House |
|
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Company Officers of EASTERN REAL ESTATE CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHALFEN SECRETARIES LIMITED |
||
JEFFERY JOHN WHELAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PREMIUM SECRETARIES LIMITED |
Company Secretary | ||
ANNAN LIMITED |
Director | ||
MOLLYLAND INC |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
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| GMT TRADING UK LTD | Nominated Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2017-01-31 | |
| AGROSUN LIMITED | Nominated Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2015-09-15 | |
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| OPPY LIMITED | Nominated Secretary | 2006-12-29 | CURRENT | 2001-12-21 | Dissolved 2015-08-04 | |
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| GOLDSTRAND LAND LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| WOLDTOWN LIMITED | Director | 2017-11-03 | CURRENT | 2016-12-01 | Active | |
| CASTLESHORE LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
| DEVONWOOD LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| CAPETOWN PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
| MARINE YACHT SERVICE AND MANAGEMENT LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
| GALLERIA VIRGILIO LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
| FACTATO LIMITED | Director | 2017-09-22 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
| THE PENINSULA REAL ESTATE LTD. | Director | 2017-09-01 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
| W P ENTERPRISE LIMITED | Director | 2017-06-01 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
| JOON LTD | Director | 2017-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| BROOKSBY MEWS LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
| MAGNIFLEX UK LTD | Director | 2017-03-09 | CURRENT | 2016-07-29 | Active | |
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| YACHTS INVEST LONDON LTD | Director | 2016-03-22 | CURRENT | 2014-01-27 | Active | |
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| NEW TEAM UK LTD | Director | 2012-08-01 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| AGROMETAL INVESTRADE UK LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-12-15 | |
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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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/02/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | SECRETARY APPOINTED CHALFEN SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED JEFFREY JOHN WHELAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOLLYLAND INC | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S80A AUTH TO ALLOT SEC 17/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 17/11/04 | |
| ELRES | S386 DISP APP AUDS 17/11/04 | |
| 88(2)R | AD 17/11/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to EASTERN REAL ESTATE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against EASTERN REAL ESTATE CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EASTERN REAL ESTATE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of EASTERN REAL ESTATE CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EASTERN REAL ESTATE CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for EASTERN REAL ESTATE CONSULTANCY 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 (7487 - Other business activities) as EASTERN REAL ESTATE CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EASTERN REAL ESTATE CONSULTANCY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EASTERN REAL ESTATE CONSULTANCY LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN REAL ESTATE CONSULTANCY 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 EASTERN REAL ESTATE CONSULTANCY 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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