Eastcreek Limited

Company Registration Number: 08296424

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eastcreek Limited is a Private Company Limited by Shares first registered on 16 November 2012. Its current registered address is in London.

Registration Data

Company Number

08296424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,250,456£3,702,330£0
of which Cash £688£2£0
Total Assets £2,250,456£3,702,330£0
Current Liabilities £5,195,184£3,995,689£0
Net Current Assets £-2,944,728£-293,359£0
Total Net Worth £-2,944,728£-293,359£0

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 6 April 2017

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • BERTAGGIA, Enrico

    Director

    Appointed on 6 April 2017

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: September 1964

    7000
    Las Vegas Boulevard N
    Las Vegas
    Nv
    89115
    United States

  • DE MICHELI, Adriano

    Director

    Appointed on 6 April 2017

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: June 1975

    7000
    Las Vegas Boulevard N
    Las Vegas
    Nv
    89115
    United States

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 16 November 2012

    Resigned on 11 March 2013

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • SHANKLIN HOLDING LTD

    Corporate Secretary

    Appointed on 24 January 2014

    Resigned on 6 April 2017

    Oliaji Trade Centre
    1st Floor
    Victoria
    Mahe
    Seychelles

  • PALMER, Martin William Gordon

    Director

    Appointed on 16 November 2012

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • RAMIREZ, Audrey

    Director

    Appointed on 11 March 2013

    Resigned on 6 April 2017

    Nationality: French

    Occupation: Administrator

    Month of birth: October 1978

    24
    Bd, Princess Charlotte
    Mc 98000
    Monaco
    Monaco

  • SACCO, Nicholas

    Director

    Appointed on 6 April 2017

    Resigned on 15 July 2017

    Nationality: South African

    Occupation: Manager

    Month of birth: November 1975

    7000
    Las Vegas Boulevard N
    Las Vegas
    Nv
    89115
    Usa

  • C.L. DIRECTORS (MONACO) LIMITED

    Corporate Director

    Appointed on 11 March 2013

    Resigned on 6 April 2017

    Beaufort House
    PO BOX 438
    Road Town
    Tortola
    British Virgin Islands

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JMFCWI. Transaction: MzIyMDQ1ODY5MmFkaXF6a2N4.

  2. 1 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FCHJ6A. Transaction: MzIxNTgzMzgwM2FkaXF6a2N4.

  3. 6 March 2018 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A70PIUF5. Transaction: MzE5OTM0NDE1NGFkaXF6a2N4.

  4. 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JB3ZKR. Transaction: MzE5MDM1Nzg2OWFkaXF6a2N4.

  5. 6 November 2017 Termination of appointment of Nicholas Sacco as a director on 15 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Officers. Type: TM01. Barcode: X6IMT3MX. Transaction: MzE4OTUxNzYxNmFkaXF6a2N4.

  6. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX7NIG. Transaction: MzE4MzA1MzM5MGFkaXF6a2N4.

  7. 17 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Address. Type: AD01. Barcode: X6AUDGKA. Transaction: MzE4MDcwNTkzMmFkaXF6a2N4.

  8. 24 May 2017 Appointment of Mr. Nicholas Sacco as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X6719KGP. Transaction: MzE3NjM5MTY2OWFkaXF6a2N4.

  9. 24 May 2017 Appointment of Mr Adriano De Micheli as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X67193ZD. Transaction: MzE3NjM5MTI1MmFkaXF6a2N4.

  10. 24 May 2017 Appointment of Mr Enrico Bertaggia as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X6718N2J. Transaction: MzE3NjM5MDcyNmFkaXF6a2N4.

  11. 23 May 2017 Termination of appointment of Audrey Ramirez as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X6719QMX. Transaction: MzE3NjM5MTg1N2FkaXF6a2N4.

  12. 23 May 2017 Termination of appointment of C.L. Directors (Monaco) Limited as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X6719MBF. Transaction: MzE3NjM5MTcxM2FkaXF6a2N4.

  13. 23 May 2017 Appointment of Jordan Cosec Limited as a secretary on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP04. Barcode: X67169IG. Transaction: MzE3NjM4ODExMWFkaXF6a2N4.

  14. 23 May 2017 Termination of appointment of Shanklin Holding Ltd as a secretary on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM02. Barcode: X6715IWP. Transaction: MzE3NjM4NzMzMWFkaXF6a2N4.

  15. 29 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRAMAG. Transaction: MzE2MzA1NjQwNmFkaXF6a2N4.

  16. 13 October 2016 Statement of capital following an allotment of shares on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Capital. Type: SH01. Barcode: X5HJYQCA. Transaction: MzE1OTYyNzg3NGFkaXF6a2N4.

  17. 13 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZYHF. Transaction: MzE1OTYwNzIwMmFkaXF6a2N4.

  18. 9 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFSlZURTNhZGlxemtjeA.

  19. 1 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC60J. Transaction: MzEzNjQzOTc2M2FkaXF6a2N4.

  20. 16 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3FN0Q. Transaction: MzEzNTE3Nzc4OGFkaXF6a2N4.

  21. 27 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5H8W. Transaction: MzExMjIyNjE0NmFkaXF6a2N4.

  22. 21 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6VIN5. Transaction: MzEwNTc0NDUzMWFkaXF6a2N4.

  23. 25 April 2014 Appointment of Shanklin Holding Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A36DJB6Q. Transaction: MzA5ODgzMjcwOGFkaXF6a2N4.

  24. 21 March 2014 Second filing of AR01 previously delivered to Companies House made up to 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Document replacement. Type: RP04. Barcode: A33TJJEY. Transaction: MzA5NjY4NzkxNmFkaXF6a2N4.

  25. 20 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIYT5. Transaction: MzA4OTA4NzU4M2FkaXF6a2N4.

  26. 11 April 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2634N1E. Transaction: MzA3NjA3NDM0NWFkaXF6a2N4.

  27. 11 April 2013 Appointment of C.L. Directors (Monaco) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2634M76. Transaction: MzA3NjA3NDE1N2FkaXF6a2N4.

  28. 11 April 2013 Termination of appointment of Jordan Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2634MAY. Transaction: MzA3NjA3NDE0OWFkaXF6a2N4.

  29. 11 April 2013 Appointment of Mrs Audrey Ramirez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2634KI9. Transaction: MzA3NjA3MzQ0MWFkaXF6a2N4.

  30. 11 April 2013 Termination of appointment of Martin Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634J56. Transaction: MzA3NjA3Mjk2NWFkaXF6a2N4.

  31. 11 April 2013 Registered office address changed from , 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2634IW9. Transaction: MzA3NjA3Mjg2MmFkaXF6a2N4.

  32. 16 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LU3E9S. Transaction: MzA2NzYzMTg0OWFkaXF6a2N4.

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3.94.196.192 Mon, 17 Jun 2019 04:31:12 +0100