EASTBURY ROAD DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 10699036 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2017 |
| Age | 7 years, 2 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months, 27 days |
SUMMARY
EASTBURY ROAD DEVELOPMENTS LIMITED is an dissolved private limited company with number 10699036. It was incorporated 7 years, 2 months, 20 days ago, on 30 March 2017 and it was dissolved 3 years, 8 months, 27 days ago, on 22 September 2020. The company address is Elsley Court Elsley Court, London, W1W 8BE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Feb 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 11 Jul 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Mark Harris
Change date: 2019-06-18
Documents
Change person director company with change date
Date: 11 Jul 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-18
Officer name: Mr James Lee Craig
Documents
Change person director company with change date
Date: 11 Jul 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Rishover
Change date: 2019-06-18
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Address
Type: AD01
Old address: 5th Floor 89 New Bond Street London W1S 1DA England
New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Change date: 2019-06-18
Documents
Change to a person with significant control
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-18
Psc name: First Urban (Eastbury Road) Limited
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Charles Goldberg
Change date: 2019-03-14
Documents
Mortgage satisfy charge full
Date: 05 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106990360001
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Resolution
Date: 07 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2017
Action Date: 02 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106990360001
Charge creation date: 2017-11-02
Documents
Cessation of a person with significant control
Date: 31 Oct 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: First Urban Estates Limited
Cessation date: 2017-09-04
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 31 Oct 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: First Urban (Eastbury Road) Limited
Notification date: 2017-09-04
Documents
Change to a person with significant control
Date: 13 Jul 2017
Action Date: 30 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-03-30
Psc name: First Urban Estates Limited
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