Company NameEast London Taverns Limited
DirectorsPatrick Brennan and Michael Leydon
Company StatusIn Administration
Company Number11334352
CategoryPrivate Limited Company
Incorporation Date27 April 2018(5 years, 11 months ago)
Previous NameGun Taverns Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NamePatrick Brennan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed10 November 2023(5 years, 6 months after company formation)
Appointment Duration5 months, 1 week
RoleAccountant
Country of ResidenceIreland
Correspondence AddressMartry
Kells
County Meath
Ireland
Director NameMichael Leydon
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed10 November 2023(5 years, 6 months after company formation)
Appointment Duration5 months, 1 week
RoleAccountant
Country of ResidenceIreland
Correspondence Address46 Forest Avenue
Kingswood
Dublin 24
D24 Dxf4
Director NameMr Padraic Frawley
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed27 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Bartholomew Close
Second Floor
London
EC1A 7ES

Location

Registered AddressC/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Next Accounts Due20 December 2022 (overdue)
Accounts CategoryGroup
Accounts Year End28 September

Returns

Latest Return26 April 2023 (11 months, 4 weeks ago)
Next Return Due10 May 2024 (3 weeks from now)

Charges

29 August 2018Delivered on: 30 August 2018
Persons entitled: Proventus Capital Partners Iii Kb

Classification: A registered charge
Outstanding
3 July 2018Delivered on: 9 July 2018
Persons entitled: Proventus Capital Partners Iii Kb

Classification: A registered charge
Outstanding
3 July 2018Delivered on: 9 July 2018
Persons entitled: Proventus Capital Partners Iii Kb

Classification: A registered charge
Outstanding

Filing History

22 January 2024Notice of deemed approval of proposals (3 pages)
9 January 2024Statement of administrator's proposal (109 pages)
22 November 2023Appointment of an administrator (3 pages)
22 November 2023Registered office address changed from 55 Bartholomew Close Second Floor London EC1A 7ES to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 22 November 2023 (2 pages)
21 November 2023Statement of capital on 10 November 2023
  • GBP 2.00
(5 pages)
21 November 2023Appointment of Michael Leydon as a director on 10 November 2023 (2 pages)
21 November 2023Appointment of Patrick Brennan as a director on 10 November 2023 (2 pages)
21 November 2023Resolutions
  • RES13 ‐ Appoint director/remove director 10/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
21 November 2023Memorandum and Articles of Association (15 pages)
20 November 2023Registered office address changed from 65 Brushfield Street London E1 6AA England to 55 Bartholomew Close Second Floor London EC1A 7ES on 20 November 2023 (2 pages)
20 November 2023Termination of appointment of Padraic Frawley as a director on 10 November 2023 (1 page)
24 August 2023Registered office address changed from 154-156 Fleet Road London NW3 2QX England to 65 Brushfield Street London E1 6AA on 24 August 2023 (1 page)
25 May 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
20 April 2023Director's details changed for Mr Padraic Frawley on 10 April 2023 (2 pages)
21 March 2023Registered office address changed from 65 Brushfield Street London E1 6AA England to 154-156 Fleet Road London NW3 2QX on 21 March 2023 (1 page)
20 September 2022Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
11 May 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
4 February 2022Group of companies' accounts made up to 30 September 2020 (33 pages)
15 September 2021Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
2 August 2021Registered office address changed from 35 Chalk Farm Road Camden London NW1 8AJ to 65 Brushfield Street London E1 6AA on 2 August 2021 (1 page)
6 May 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
2 February 2021Previous accounting period extended from 28 April 2020 to 30 September 2020 (1 page)
6 May 2020Accounts for a small company made up to 30 April 2019 (6 pages)
29 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 April 2020Change of details for Mr Padraic Frawley as a person with significant control on 27 April 2018 (2 pages)
4 February 2020Accounts for a dormant company made up to 28 April 2018 (3 pages)
27 January 2020Current accounting period shortened from 30 September 2019 to 28 April 2018 (1 page)
8 November 2019Change of details for Mr Patrick Frawley as a person with significant control on 27 April 2018 (2 pages)
7 November 2019Director's details changed for Mr Patrick Frawley on 27 April 2018 (2 pages)
2 October 2019Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 35 Chalk Farm Road Camden London NW1 8AJ on 2 October 2019 (2 pages)
23 July 2019Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page)
18 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
24 May 2019Change of details for Mr Patrick Frawley as a person with significant control on 22 May 2019 (2 pages)
23 May 2019Director's details changed for Mr Patrick Frawley on 22 May 2019 (2 pages)
23 May 2019Change of details for Mr Patrick Frawley as a person with significant control on 22 May 2019 (2 pages)
23 May 2019Director's details changed for Mr Patrick Frawley on 22 May 2019 (2 pages)
2 May 2019Confirmation statement made on 26 April 2019 with updates (7 pages)
30 August 2018Registration of charge 113343520003, created on 29 August 2018 (34 pages)
10 July 2018Statement of capital following an allotment of shares on 3 July 2018
  • GBP 3
(5 pages)
10 July 2018Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2
(3 pages)
10 July 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
9 July 2018Registration of charge 113343520002, created on 3 July 2018 (50 pages)
9 July 2018Registration of charge 113343520001, created on 3 July 2018 (35 pages)
14 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
(3 pages)
27 April 2018Incorporation
Statement of capital on 2018-04-27
  • GBP 1
(23 pages)