| Company Name | East Garden Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03319774 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Juan Carlos Del Rio Benitez De Lugo |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 October 2010(13 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 April 2016) |
| Role | Economist |
| Country of Residence | Spain |
| Correspondence Address | 6 General Guisan Strasse Zug Ch-6300 Switzerland |
| Secretary Name | Finsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2000(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 19 April 2016) |
| Correspondence Address | Suites 7b & 8b 50 Town Range Gibraltar |
| Director Name | Robert St Lawrence Becker |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Churchfields Milltown Dublin 14 Ireland |
| Director Name | Geraldine Caulfield |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 70 Littlepace Drive Clonee Dublin 15 Ireland |
| Director Name | John Desmond Paul Hanafin |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 04 November 1999) |
| Role | Company Director |
| Correspondence Address | 23 St Assams Road Raheny Dublin 5 Ireland |
| Secretary Name | Silent Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 2 Commercial Centre Square PO Box 71 Alofi South Pacific Niue |
| Director Name | Nardelli S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(2 years, 8 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 13 January 2014) |
| Correspondence Address | Avenida Federico Boyd Y Calle Edificio Torre Universal Piso 12 Panama City Foreign |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100k at £1 | Juan Antonio Del Rio Bravo De Laguna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£720,957 |
| Current Liabilities | £7,182 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 14 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Director's details changed for Juan Carlos Del Rio Benitez De Lugo on 10 April 2013 (2 pages) |
| 14 March 2014 | Director's details changed for Juan Carlos Del Rio Benitez De Lugo on 10 April 2013 (2 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 January 2014 | Termination of appointment of Nardelli S.A. as a director (1 page) |
| 20 January 2014 | Termination of appointment of Nardelli S.A. as a director (1 page) |
| 29 November 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 29 November 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 7 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Juan Carlos Del Rio Bravo De Laguna on 29 February 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Juan Carlos Del Rio Bravo De Laguna on 29 February 2012 (2 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 15 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Appointment of Juan Carlos Del Rio Bravo De Laguna as a director (2 pages) |
| 14 April 2011 | Appointment of Juan Carlos Del Rio Bravo De Laguna as a director (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 10 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 17 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 5 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 26 November 2007 | Accounts for a small company made up to 28 February 2007 (10 pages) |
| 26 November 2007 | Accounts for a small company made up to 28 February 2007 (10 pages) |
| 5 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 28 September 2006 | Full accounts made up to 28 February 2006 (9 pages) |
| 28 September 2006 | Full accounts made up to 28 February 2006 (9 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 4EL (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 4EL (1 page) |
| 31 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 7 December 2005 | Accounts for a small company made up to 28 February 2005 (9 pages) |
| 7 December 2005 | Accounts for a small company made up to 28 February 2005 (9 pages) |
| 24 February 2005 | Return made up to 12/02/05; full list of members (5 pages) |
| 24 February 2005 | Return made up to 12/02/05; full list of members (5 pages) |
| 10 January 2005 | Accounts for a small company made up to 28 February 2004 (8 pages) |
| 10 January 2005 | Accounts for a small company made up to 28 February 2004 (8 pages) |
| 25 March 2004 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 25 March 2004 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 23 February 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 23 February 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 5 January 2004 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 5 January 2004 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 18 March 2003 | Return made up to 12/02/03; full list of members (5 pages) |
| 18 March 2003 | Return made up to 12/02/03; full list of members (5 pages) |
| 2 January 2003 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 2 January 2003 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 11 February 2002 | Return made up to 12/02/02; full list of members (5 pages) |
| 11 February 2002 | Return made up to 12/02/02; full list of members (5 pages) |
| 11 February 2002 | Full accounts made up to 28 February 2001 (13 pages) |
| 11 February 2002 | Full accounts made up to 28 February 2001 (13 pages) |
| 1 March 2001 | Return made up to 12/02/01; full list of members (5 pages) |
| 1 March 2001 | Return made up to 12/02/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 29 February 2000 (15 pages) |
| 5 February 2001 | Full accounts made up to 29 February 2000 (15 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Re-registration of Memorandum and Articles (17 pages) |
| 11 April 2000 | Re-registration of Memorandum and Articles (17 pages) |
| 11 April 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 April 2000 | Application for reregistration from PLC to private (1 page) |
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 April 2000 | Application for reregistration from PLC to private (1 page) |
| 11 April 2000 | Resolutions
|
| 15 February 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 15 February 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 15 September 1999 | Full accounts made up to 28 February 1998 (13 pages) |
| 15 September 1999 | Full accounts made up to 28 February 1998 (13 pages) |
| 15 June 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 1 June 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 94 park lane london W1Y 3TA (1 page) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 94 park lane london W1Y 3TA (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | New director appointed (2 pages) |
| 7 March 1997 | Application to commence business (2 pages) |
| 7 March 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 7 March 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 7 March 1997 | Application to commence business (2 pages) |
| 12 February 1997 | Incorporation (56 pages) |
| 12 February 1997 | Incorporation (56 pages) |