Eastcheap Funding Limited

Company Name	Eastcheap Funding Limited
Company Status	Dissolved
Company Number	04305023
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Dissolution Date	24 June 2016 (7 years, 10 months ago)
Previous Name	Hackremco (No.1878) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Geoffrey Meade Conway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(1 year, 11 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anna Katharine Goldsmith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Prasad Nagnath Pitale
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2009(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Faryners House 25 Monument Street London EC3R 8BQ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	22 April 2014(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 June 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	David Brealey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2003)
Role	Bank Official
Correspondence Address	12 The Courtyard Sheffield Park East Sussex TN22 3QW

Director Name	Richard Michael Franklin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 25 October 2012)
Role	Bank Official
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2003)
Role	Bank Official
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	29 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Mr Jonathan Scott Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	02 October 2013(11 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 April 2014)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2013)
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£132,029,000
Cash	£2,050,000
Current Liabilities	£939,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 June 2016	Final Gazette dissolved following liquidation (1 page)
24 June 2016	Final Gazette dissolved following liquidation (1 page)
24 March 2016	Return of final meeting in a members' voluntary winding up (7 pages)
24 March 2016	Return of final meeting in a members' voluntary winding up (7 pages)
17 June 2015	Liquidators statement of receipts and payments to 1 May 2015 (7 pages)
17 June 2015	Liquidators' statement of receipts and payments to 1 May 2015 (7 pages)
17 June 2015	Liquidators statement of receipts and payments to 1 May 2015 (7 pages)
17 June 2015	Liquidators' statement of receipts and payments to 1 May 2015 (7 pages)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
9 June 2014	Appointment of a voluntary liquidator (1 page)
9 June 2014	Appointment of a voluntary liquidator (1 page)
27 May 2014	Register inspection address has been changed (2 pages)
27 May 2014	Register inspection address has been changed (2 pages)
27 May 2014	Registered office address changed from 25 Gresham Street London EC2V 7HN on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 25 Gresham Street London EC2V 7HN on 27 May 2014 (2 pages)
21 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2014	Declaration of solvency (3 pages)
21 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2014	Declaration of solvency (3 pages)
23 April 2014	Termination of appointment of Paul Gittins as a secretary (1 page)
23 April 2014	Termination of appointment of Paul Gittins as a secretary (1 page)
23 April 2014	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
23 April 2014	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
14 March 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
14 March 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 October 2013	Termination of appointment of Richard Franklin as a director (1 page)
17 October 2013	Termination of appointment of Richard Franklin as a director (1 page)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 129,738,489 (7 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 129,738,489 (7 pages)
11 October 2013	Full accounts made up to 31 March 2013 (20 pages)
11 October 2013	Full accounts made up to 31 March 2013 (20 pages)
2 October 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
2 October 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
2 October 2013	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
2 October 2013	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
10 December 2012	Full accounts made up to 31 March 2012 (19 pages)
10 December 2012	Full accounts made up to 31 March 2012 (19 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
26 January 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
26 January 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Full accounts made up to 31 March 2011 (18 pages)
7 October 2011	Full accounts made up to 31 March 2011 (18 pages)
15 March 2011	Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011 (2 pages)
14 March 2011	Appointment of Mr Prasad Nagnath Pitale as a director (2 pages)
14 March 2011	Appointment of Mr Prasad Nagnath Pitale as a director (2 pages)
4 November 2010	Full accounts made up to 31 March 2010 (18 pages)
4 November 2010	Full accounts made up to 31 March 2010 (18 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Jonathan Scott Foster on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Jonathan Scott Foster on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Jonathan Scott Foster on 1 October 2009 (2 pages)
20 October 2009	Full accounts made up to 31 March 2009 (18 pages)
20 October 2009	Full accounts made up to 31 March 2009 (18 pages)
16 October 2009	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Michael Franklin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Michael Franklin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Michael Franklin on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
15 December 2008	Full accounts made up to 31 March 2008 (18 pages)
15 December 2008	Full accounts made up to 31 March 2008 (18 pages)
28 October 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
28 October 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (19 pages)
10 July 2008	Full accounts made up to 31 December 2007 (19 pages)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
10 July 2007	Full accounts made up to 20 December 2006 (19 pages)
10 July 2007	Full accounts made up to 20 December 2006 (19 pages)
7 March 2007	Accounting reference date extended from 20/12/07 to 31/12/07 (1 page)
7 March 2007	Accounting reference date extended from 20/12/07 to 31/12/07 (1 page)
21 February 2007	Us$ ic 255001000/229500900 20/12/06 us$ sr [email protected]=25500100 (1 page)
21 February 2007	Us$ ic 255001000/229500900 20/12/06 us$ sr [email protected]=25500100 (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Ad 20/12/06--------- Â£ si 129738488@1=129738488 Â£ ic 1/129738489 (2 pages)
4 January 2007	£ nc 1/129738489 20/12/06 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Accounting reference date shortened from 31/12/06 to 20/12/06 (1 page)
4 January 2007	Accounting reference date shortened from 31/12/06 to 20/12/06 (1 page)
4 January 2007	Ad 20/12/06--------- £ si 129738488@1=129738488 £ ic 1/129738489 (2 pages)
4 January 2007	Â£ nc 1/129738489 20/12/06 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
9 November 2006	Return made up to 16/10/06; full list of members (9 pages)
9 November 2006	Return made up to 16/10/06; full list of members (9 pages)
2 May 2006	Full accounts made up to 31 December 2005 (16 pages)
2 May 2006	Full accounts made up to 31 December 2005 (16 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
31 October 2005	Return made up to 16/10/05; full list of members (9 pages)
31 October 2005	Return made up to 16/10/05; full list of members (9 pages)
31 May 2005	Full accounts made up to 31 December 2004 (15 pages)
31 May 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
25 October 2004	Return made up to 16/10/04; full list of members (6 pages)
25 October 2004	Return made up to 16/10/04; full list of members (6 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Director's particulars changed (2 pages)
18 November 2003	Full accounts made up to 31 December 2002 (16 pages)
18 November 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Return made up to 16/10/03; full list of members (6 pages)
27 October 2003	Return made up to 16/10/03; full list of members (6 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
18 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2003	Ad 23/01/03--------- us$ si 255000000@1=255000000 us$ ic 0/255000000 (2 pages)
24 February 2003	Nc inc already adjusted 23/01/03 (2 pages)
24 February 2003	Ad 23/01/03--------- us$ si 255000000@1=255000000 us$ ic 0/255000000 (2 pages)
24 February 2003	Nc inc already adjusted 23/01/03 (2 pages)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
25 October 2002	Return made up to 16/10/02; full list of members (6 pages)
25 October 2002	Return made up to 16/10/02; full list of members (6 pages)
3 May 2002	Registered office changed on 03/05/02 from: 6-8 eastcheap london EC3M 1AE (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 6-8 eastcheap london EC3M 1AE (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New director appointed (6 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (6 pages)
12 December 2001	Memorandum and Articles of Association (12 pages)
12 December 2001	Memorandum and Articles of Association (12 pages)
6 December 2001	Declaration of assistance for shares acquisition (4 pages)
6 December 2001	Declaration of assistance for shares acquisition (4 pages)
19 November 2001	Memorandum and Articles of Association (12 pages)
19 November 2001	Nc inc already adjusted 16/11/01 (2 pages)
19 November 2001	Registered office changed on 19/11/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
19 November 2001	Nc inc already adjusted 16/11/01 (2 pages)
19 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 November 2001	Registered office changed on 19/11/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
19 November 2001	£ nc 100/1 16/11/01 (2 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2001	Â£ nc 100/1 16/11/01 (2 pages)
19 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2001	Memorandum and Articles of Association (12 pages)
9 November 2001	Company name changed hackremco (no.1878) LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed hackremco (no.1878) LIMITED\certificate issued on 09/11/01 (2 pages)
16 October 2001	Incorporation (17 pages)
16 October 2001	Incorporation (17 pages)

Eastcheap Funding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London