E 2015 LIMITED

Liquidation (when checked on 10 Jun 2017)

Address

E 2015 LIMITED
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(811 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Accounts Overdue (checked on 10 Jun 2017)
Annual Return Overdue (checked on 10 Jun 2017)
Company Registration No.:
02035421
Incorporation Date:
9 Jul 1986
Financial Year End:
31 Mar
Capital:
£197,003.00 on 28 Jul 2014
For period ending:
29 Mar 2014
Filed on:
24 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jul 2014
Filed on:
28 Jul 2014
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Information correct as of: 10 Jun 2017 - Check for updates

Map


Notices published in the Gazette

4 Jul 2016

Company Number: 02035421 Name of Company: E 2015 LIMITED Previous Name of Company: East Limited Nature of Business: Clothing Retail Type of Liquidation: Creditors Registered office: C/O Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: 55 Kimber Road, Wandsworth, London SW18 4NX Geoffrey Wayne Bouchier, of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Philip Francis Duffy, of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW. Office Holder Numbers: 9535 and 9253. For further details contact the Joint Liquidators on Tel: 020 7089 4700. Alternative contact: Josh Smith, Email: joshua.asbridge- smith@duffandphelps.com Date of Appointment: 24 June 2016 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

22 Jul 2015

EAST LIMITED (Company Number 02035421) Trading Name: East Registered office: c/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: 55 Kimber Road, Wandsworth, London, SW18 4NX Notice is hereby given by Geoffrey Wayne Bouchier, (IP No. 9535) of Duff & Phelps Ltd,The Shard, 32 London Bridge Street, London, SE1 9SG and Philip Francis Duffy, (IP No. 9253) of Duff & Phelps Ltd.,The Shard, 32 London Bridge Street, London, SE1 9SG that a meeting of the creditors of the above Company is to be held at 32 London Bridge Street, London, SE1 9SG on 04 August 2015 at 11.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 for the purpose of considering the Joint Administrators’ Statement of proposals and if thought fit, establishing a creditors’ committee. Resolutions may be taken concerning the basis of the Joint Administrators’ remuneration, the approval of their pre-appointment fees and expenses and their discharge from liability. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote at the meeting, under Rule 2.38, you must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment of Administrators: 22 June 2015. Further details contact: Joint Administrators, Tel: 020 7089 4700.Alternative contact: Josh Smith, Email: Joshua.asbridge- smith@duffandphelps.com Tel: 020 7089 4700. Geoffrey Wayne Bouchier and Philip Francis Duffy, Joint Administrators 16 July 2015

29 Jun 2015

EAST LIMITED (Company Number 02035421) Trading Name: East Nature of Business: Clothing Retail Registered office: c/o Duff and Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: 55 Kimber Road, Wandsworth, London SW18 4NX Date of Appointment: 22 June 2015 Geoffrey Wayne Bouchier and Philip Francis Duffy (IP Nos 9535 and 9253), both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Lauren Aicardi, Email: Lauren.Aicardi@DuffandPhelps.com Tel: 020 7089 4891

Recently Filed Documents - 188 available


Directors and Secretaries

Penelope Oliver
6 Jan 2009 ⇒ Present ( 8 Years ) Director
Clive Pettigrew
10 Apr 2012 ⇒ Present ( 5 Years ) Company Secretary
before 18 Jul 1991 ⇒ Present ( 25 Years ) Director
Suzanne Spink
13 Sep 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Jul 2012
AKZO NOBEL CIF NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 26 Aug 2010
IVORY MANAGEMENT LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Aug 2007

Previous Company Names

EAST LIMITED
Changed 6 Oct 2015
ANOKHI WHOLESALE LIMITED
Changed 27 Jan 2000

Previous Addresses

55 KIMBER ROAD
WANDSWORTH
LONDON
SW18 4NX
Changed 16 Jul 2015

SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL
Changed 8 Apr 2002

28 ELY PLACE
LONDON
EC1N 6RL
Changed 14 May 2001

93 NEWMAN STREET
LONDON
W1P 4BJ
Changed 3 Feb 1992

4TH FLOOR
93 NEWMAN STREET
LONDON
W1A1EW
Changed 24 Sep 1987

14 GREAT CASTLE STREET
LONDON W1N 8JW
Changed 21 May 1987

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 2 Oct 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £297,724.84

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.etwozeroonefive.co.uk
www.etwenty15.co.uk
www.etwenty15.com
www.etwozeroonefive.com
www.etwenty15.sale
www.e2015.sale
www.etwozeroonefive.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 10 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Mar 2014 24 Jul 2014 4
31 Mar 2013 20 Jun 2013 3
31 Jan 2012 27 Sep 2012 8
31 Jan 2011 13 Jun 2011 5
31 Jan 2010 26 May 2010 4

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Official Accounts
Latest Annual accounts for year ending 29 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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