180 East Limited

Company Name	180 East Limited
Company Status	Active
Company Number	08808380
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Ms Claire Morgan
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	H03 Du Cane Court Balham High Road London SW17 7JS

Secretary Name	Ms Claire Morgan
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	H03 Du Cane Court Balham High Road London SW17 7JS

Director Name	Mr James Geoffrey Bethune Taylor
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr William Turnage
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Nicholas James Whishaw Masters
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1, The Sanctuary London SW1P 3JT

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Claire Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,194
Cash	£25,663
Current Liabilities	£22,912

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

7 August 2014	Delivered on: 19 August 2014 Persons entitled: Philip Blackwell Classification: A registered charge Outstanding

Filing History

23 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
22 December 2022	Micro company accounts made up to 31 December 2021 (6 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 December 2020 (3 pages)
6 February 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
11 December 2020	Confirmation statement made on 10 December 2020 with updates (7 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
13 November 2020	Statement of capital following an allotment of shares on 1 July 2018 GBP 686.1 (3 pages)
13 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 866.1 (3 pages)
13 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 727 (3 pages)
13 November 2020	Statement of capital following an allotment of shares on 25 October 2018 GBP 669.1 (3 pages)
8 July 2020	Change of details for Mr William Jeremy Turnage as a person with significant control on 1 July 2020 (2 pages)
13 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 March 2019	Registered office address changed from 1 the Sanctuary London SW1P 3JT to 85 Great Portland Street London W1W 7LT on 4 March 2019 (1 page)
22 January 2019	Confirmation statement made on 10 December 2018 with updates (6 pages)
1 November 2018	Satisfaction of charge 088083800001 in full (1 page)
1 November 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 619.1 (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 April 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 614.554 (4 pages)
22 January 2018	Confirmation statement made on 10 December 2017 with updates (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 268.96 (4 pages)
6 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 268.96 (4 pages)
4 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 1 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 1 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1 (3 pages)
19 December 2016	Director's details changed for Mr William Turnage on 13 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr William Turnage on 13 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Appointment of Nicholas James Whishaw Masters as a director on 14 June 2016 (3 pages)
28 June 2016	Appointment of Nicholas James Whishaw Masters as a director on 14 June 2016 (3 pages)
22 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
20 August 2014	Termination of appointment of Claire Morgan as a secretary on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Claire Morgan as a secretary on 20 August 2014 (1 page)
19 August 2014	Appointment of Mr William Turnage as a director on 1 July 2014 (2 pages)
19 August 2014	Appointment of Mr William Turnage as a director on 1 July 2014 (2 pages)
19 August 2014	Appointment of Mr William Turnage as a director on 1 July 2014 (2 pages)
19 August 2014	Registration of charge 088083800001, created on 7 August 2014 (18 pages)
19 August 2014	Registration of charge 088083800001, created on 7 August 2014 (18 pages)
19 August 2014	Registration of charge 088083800001, created on 7 August 2014 (18 pages)
25 June 2014	Termination of appointment of Claire Morgan as a director (1 page)
25 June 2014	Termination of appointment of Claire Morgan as a director (1 page)
6 January 2014	Appointment of Mr James Geoffrey Bethune Taylor as a director (2 pages)
6 January 2014	Appointment of Mr James Geoffrey Bethune Taylor as a director (2 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (37 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

180 East Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London