| Company Name | Eastcheap Company Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07329231 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2010(13 years, 9 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
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 | Philip Mark Jones |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
| Director Name | John Peter Surrey |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £0.5 | Philip Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,424 |
| Cash | £3,034 |
| Current Liabilities | £2,197 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2020 | Current accounting period shortened from 31 July 2021 to 31 December 2020 (1 page) |
|---|---|
| 19 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page) |
| 3 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 July 2014 | Termination of appointment of John Peter Surrey as a director on 1 April 2014 (1 page) |
| 31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Termination of appointment of John Peter Surrey as a director on 1 April 2014 (1 page) |
| 31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Termination of appointment of John Peter Surrey as a director on 1 April 2014 (1 page) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 July 2013 | Director's details changed for John Peter Surrey on 18 August 2012 (2 pages) |
| 30 July 2013 | Director's details changed for Philip Mark Jones on 18 August 2012 (2 pages) |
| 30 July 2013 | Director's details changed for John Peter Surrey on 18 August 2012 (2 pages) |
| 30 July 2013 | Director's details changed for Philip Mark Jones on 18 August 2012 (2 pages) |
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 24 August 2012 (1 page) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 3 August 2011 | Director's details changed for Philip Mark Jones on 16 May 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Director's details changed for John Peter Surrey on 16 May 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Philip Mark Jones on 16 May 2011 (2 pages) |
| 3 August 2011 | Director's details changed for John Peter Surrey on 16 May 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB England on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB England on 24 May 2011 (1 page) |
| 28 July 2010 | Incorporation
|
| 28 July 2010 | Incorporation
|