| Company Name | Eastbridge Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05305843 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Abraham Scher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Spring Hill London E5 9BE |
| Director Name | Mr Abraham Scher |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2009(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Spring Hill London E5 9BE |
| Director Name | Mr Israel Scher |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 2009) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Fountayne Road London N16 7DT |
| Secretary Name | Mrs Adele Scher |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 22 December 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 July 2007) |
| Role | Company Director |
| Correspondence Address | 42 Fountayne Road London N16 7DT |
| Secretary Name | Pinchas Scher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(4 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 September 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Filey Avenue London N16 6JL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Xx 206 High Road London N15 4NP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Isaac Scher 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Rifka Scher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£136,928 |
| Cash | £39 |
| Current Liabilities | £716,565 |
Accounts
| Latest Accounts | 27 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 December |
Charges
| 20 April 2005 | Delivered on: 29 April 2005 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 fountayne road stoke newington t/no LN61117 floating charge over all the undertaking and all the property and assets of the company not charged by way of fixed charge. Outstanding |
|---|
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2018 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 27 December 2016 (2 pages) |
| 25 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 28 December 2015 (3 pages) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 28 December 2015 (3 pages) |
| 27 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 16 December 2015 | Total exemption small company accounts made up to 29 December 2014 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 29 December 2014 (3 pages) |
| 21 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 21 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 September 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 December 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 18 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 18 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Termination of appointment of Israel Scher as a director (1 page) |
| 14 December 2010 | Termination of appointment of Israel Scher as a director (1 page) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Abraham Scher on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Abraham Scher on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 October 2009 | Termination of appointment of Pinchas Scher as a secretary (1 page) |
| 7 October 2009 | Termination of appointment of Pinchas Scher as a secretary (1 page) |
| 1 June 2009 | Secretary appointed pinchas scher (1 page) |
| 1 June 2009 | Secretary appointed pinchas scher (1 page) |
| 8 May 2009 | Director appointed abraham scher (2 pages) |
| 8 May 2009 | Director appointed abraham scher (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 11 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 September 2007 | New secretary appointed (1 page) |
| 24 September 2007 | New secretary appointed (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | New director appointed (1 page) |
| 2 March 2005 | New director appointed (1 page) |
| 2 March 2005 | New secretary appointed (1 page) |
| 2 March 2005 | Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | New secretary appointed (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 6 December 2004 | Incorporation (15 pages) |
| 6 December 2004 | Incorporation (15 pages) |