Company NameEast London Brides Ltd
Company StatusDissolved
Company Number05616424
CategoryPrivate Limited Company
Incorporation Date8 November 2005(18 years, 5 months ago)
Dissolution Date16 January 2018 (6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77299Renting and leasing of other personal and household goods

Directors

Director NameMiss Angela Natalina Prizio
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2013(8 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 16 January 2018)
RoleSales Director
Country of ResidenceEngland
Correspondence Address1st Floor Upminster Library
26 Corbets Tey Road
Upminster
Essex
RM14 2BB
Secretary NameMiss Angela Natalina Prizio
StatusClosed
Appointed08 May 2015(9 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 16 January 2018)
RoleCompany Director
Correspondence Address1st Floor Upminster Library
26 Corbets Tey Road
Upminster
Essex
RM14 2BB
Director NameMr Carlton Brown
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2005(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address41 Heriot Avenue
Chingford
London
E4 8AP
Secretary NameMrs Marvely Brown
NationalityBritish
StatusResigned
Appointed08 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Heriot Avenue
Chingford
E4 8AP
Director NameMrs Marvely Brown
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(4 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 05 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressExcel House 1 Hornminster Glen
Hornchurch
Essex
RM11 3XL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed08 November 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address1st Floor Upminster Library
26 Corbets Tey Road
Upminster
Essex
RM14 2BB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Shareholders

100 at £1Angela Prizio
100.00%
Ordinary

Financials

Year2014
Net Worth£2,190
Current Liabilities£154,000

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Charges

21 September 2006Delivered on: 5 October 2006
Persons entitled: Royal Liver Assurance Limited

Classification: Rent deposit deed
Secured details: £7,249.00 due or to become due from the company to.
Particulars: Interest in the deposit of £7,249.00 in the interest earning deposit account. See the mortgage charge document for full details.
Outstanding
9 June 2006Delivered on: 14 June 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2017Compulsory strike-off action has been suspended (1 page)
9 December 2017Compulsory strike-off action has been suspended (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page)
12 September 2017Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page)
10 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 July 2016Satisfaction of charge 2 in full (1 page)
21 July 2016Satisfaction of charge 2 in full (1 page)
25 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
16 September 2015Termination of appointment of Marvely Brown as a director on 5 August 2015 (1 page)
16 September 2015Termination of appointment of Marvely Brown as a director on 5 August 2015 (1 page)
16 September 2015Termination of appointment of Marvely Brown as a director on 5 August 2015 (1 page)
20 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 May 2015Termination of appointment of Marvely Brown as a secretary on 8 May 2015 (1 page)
8 May 2015Appointment of Miss Angela Natalina Prizio as a secretary on 8 May 2015 (2 pages)
8 May 2015Appointment of Miss Angela Natalina Prizio as a secretary on 8 May 2015 (2 pages)
8 May 2015Termination of appointment of Marvely Brown as a secretary on 8 May 2015 (1 page)
8 May 2015Appointment of Miss Angela Natalina Prizio as a secretary on 8 May 2015 (2 pages)
8 May 2015Termination of appointment of Marvely Brown as a secretary on 8 May 2015 (1 page)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 January 2014Appointment of Miss Angela Natalina Prizio as a director (2 pages)
23 January 2014Termination of appointment of Carlton Brown as a director (1 page)
23 January 2014Termination of appointment of Carlton Brown as a director (1 page)
23 January 2014Appointment of Miss Angela Natalina Prizio as a director (2 pages)
7 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
(5 pages)
7 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
(5 pages)
7 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
(5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 February 2011Registered office address changed from 41 Heriot Avenue Chingford E4 8AP on 10 February 2011 (1 page)
10 February 2011Registered office address changed from 41 Heriot Avenue Chingford E4 8AP on 10 February 2011 (1 page)
31 January 2011Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
31 January 2011Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
31 January 2011Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 December 2010Appointment of Mrs Marvely Brown as a director (2 pages)
8 December 2010Appointment of Mrs Marvely Brown as a director (2 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Carlton Brown on 8 November 2009 (2 pages)
23 December 2009Director's details changed for Carlton Brown on 8 November 2009 (2 pages)
23 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Carlton Brown on 8 November 2009 (2 pages)
1 November 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 November 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 November 2008Return made up to 08/11/08; full list of members (3 pages)
14 November 2008Return made up to 08/11/08; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
8 May 2008Return made up to 08/11/07; full list of members (3 pages)
8 May 2008Return made up to 08/11/07; full list of members (3 pages)
21 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 January 2007Return made up to 08/11/06; full list of members (6 pages)
3 January 2007Return made up to 08/11/06; full list of members (6 pages)
5 October 2006Particulars of mortgage/charge (3 pages)
5 October 2006Particulars of mortgage/charge (3 pages)
14 June 2006Particulars of mortgage/charge (3 pages)
14 June 2006Particulars of mortgage/charge (3 pages)
1 June 2006Secretary's particulars changed (1 page)
1 June 2006Secretary's particulars changed (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
8 November 2005Secretary resigned (1 page)
8 November 2005Incorporation (16 pages)
8 November 2005Incorporation (16 pages)
8 November 2005Secretary resigned (1 page)