EAST LONDON PUB CO LIMITED
| Status | ADMINISTRATION |
| Company No. | 08974608 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2014 |
| Age | 10 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
EAST LONDON PUB CO LIMITED is an administration private limited company with number 08974608. It was incorporated 10 years, 2 months, 17 days ago, on 02 April 2014. The company address is C/O Kroll Advisory Ltd The Shard C/O Kroll Advisory Ltd The Shard, London, SE1 9SG.
Company Fillings
Mortgage charge part both with charge number
Date: 11 Jun 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 089746080004
Documents
Mortgage charge part both with charge number
Date: 11 Jun 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 089746080005
Documents
Mortgage charge part both with charge number
Date: 24 May 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 089746080004
Documents
Mortgage charge part both with charge number
Date: 24 May 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 089746080005
Documents
Liquidation in administration statement of affairs with form attached
Date: 26 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089746080006
Documents
Liquidation administration notice deemed approval of proposals
Date: 22 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 09 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-22
New address: C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG
Old address: 55 Bartholomew Close Second Floor London EC1A 7ES
Documents
Liquidation in administration appointment of administrator
Date: 21 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Brennan
Appointment date: 2023-11-10
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Micheal Leydon
Appointment date: 2023-11-10
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Padraic Frawley
Termination date: 2023-11-10
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Address
Type: AD01
Old address: 65 Brushfield Street London E1 6AA England
New address: 55 Bartholomew Close Second Floor London EC1A 7ES
Change date: 2023-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-16
Charge number: 089746080007
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-24
New address: 65 Brushfield Street London E1 6AA
Old address: 154-156 Fleet Road London NW3 2QX England
Documents
Change person director company with change date
Date: 20 Apr 2023
Action Date: 10 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Padraic Frawley
Change date: 2023-04-10
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Notification of a person with significant control
Date: 20 Apr 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Padraic Frawley
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-21
Old address: 65 Brushfield Street London E1 6AA England
New address: 154-156 Fleet Road London NW3 2QX
Documents
Change account reference date company previous shortened
Date: 21 Sep 2022
Action Date: 27 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-27
Made up date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 15 Sep 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-28
Made up date: 2020-09-29
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Old address: 35 Chalk Farm Road Camden London NW1 8AJ
New address: 65 Brushfield Street London E1 6AA
Change date: 2021-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2021
Action Date: 14 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089746080006
Charge creation date: 2021-06-14
Documents
Confirmation statement with no updates
Date: 06 May 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type small
Date: 01 Mar 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 10 Sep 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-09-29
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Legacy
Date: 31 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 02/04/2019
Documents
Notification of a person with significant control
Date: 27 Jan 2020
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-07-02
Psc name: East London Taverns Limited
Documents
Cessation of a person with significant control
Date: 27 Jan 2020
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Padraic Frawley
Cessation date: 2018-07-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Address
Type: AD01
Old address: 84 Commercial Street London E1 6LY England
Change date: 2019-10-02
New address: 35 Chalk Farm Road Camden London NW1 8AJ
Documents
Accounts with accounts type small
Date: 18 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 24 May 2019
Action Date: 22 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-22
Psc name: Padraic Frawley
Documents
Change person director company with change date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-22
Officer name: Padraic Frawley
Documents
Change to a person with significant control
Date: 23 May 2019
Action Date: 22 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-22
Psc name: Padraic Frawley
Documents
Change person director company with change date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-22
Officer name: Padraic Frawley
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2019
Action Date: 19 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089746080005
Charge creation date: 2019-02-19
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2018
Action Date: 03 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-03
Charge number: 089746080004
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089746080002
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089746080003
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089746080001
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-07
Charge number: 089746080001
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-07
Charge number: 089746080003
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-07
Charge number: 089746080002
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 22 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-22
Psc name: Padraic Frawley
Documents
Change person director company with change date
Date: 19 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Padraic Frawley
Change date: 2017-06-22
Documents
Change person director company with change date
Date: 19 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-22
Officer name: Padraic Frawley
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 22 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-22
Psc name: Padraic Frawley
Documents
Gazette filings brought up to date
Date: 28 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
New address: 84 Commercial Street London E1 6LY
Change date: 2015-12-07
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Change account reference date company current extended
Date: 17 Apr 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2014
Action Date: 07 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-07
New address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Old address: Winterhill House Station Approach Marlow SL7 1NT United Kingdom
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Padraic Frawley
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aisling Frawley
Documents
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