Company NameEast Heritage Limited
Company StatusDissolved
Company Number11740329
CategoryPrivate Limited Company
Incorporation Date24 December 2018(5 years, 4 months ago)
Dissolution Date5 April 2022 (2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMs Caroline Jackson
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 110 Cannon Street
London
EC4N 6EU
Director NameMr Peter Simon
Date of BirthAugust 1949 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed24 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2nd Floor 110 Cannon Street
London
EC4N 6EU

Location

Registered Address2nd Floor 110 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 August

Filing History

5 April 2022Final Gazette dissolved following liquidation (1 page)
5 January 2022Return of final meeting in a creditors' voluntary winding up (18 pages)
7 October 2021Liquidators' statement of receipts and payments to 17 September 2021 (18 pages)
23 October 2020Registered office address changed from 1 Nicholas Road London W11 4AN United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 October 2020 (2 pages)
13 October 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18
(1 page)
13 October 2020Statement of affairs (11 pages)
13 October 2020Appointment of a voluntary liquidator (3 pages)
15 January 2020Confirmation statement made on 23 December 2019 with updates (3 pages)
24 December 2018Current accounting period shortened from 31 December 2019 to 30 August 2019 (1 page)
24 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-24
  • GBP 100
(24 pages)