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Eastlake (Warren Mews) Limited
Eastlake (Warren Mews) Limited is a dissolved company incorporated on 25 July 2007 with the registered office located in London, Greater London. Eastlake (Warren Mews) Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Company No
06323043
Private limited company
Age
18 years
Incorporated
25 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
For period ending
11 November 2025
Due by
11 November 2025
(55 years remaining)
Learn more about Eastlake (Warren Mews) Limited
Contact
Update Details
Address
C/O
KIRKER & CO
Centre 645 2 Old Brompton Road
London
SW7 3DQ
Same address for the past
14 years
Companies in SW7 3DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Kevin James Foster
Director • British • Lives in UK • Born in Apr 1950
Ian Bernard Davies
Director • English • Lives in England • Born in May 1949
Patrick Foster
Director • British • Lives in UK • Born in Sep 1975
Bagshot Business Consultants Ltd
Secretary • Company • British • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Davies (UK) Limited
Ian Bernard Davies is a mutual person.
Active
Oak Tree International Limited
Ian Bernard Davies is a mutual person.
Active
Roadrunners Finance Limited
Patrick Foster is a mutual person.
Active
Ardoch & Co Ltd
Ian Bernard Davies is a mutual person.
Active
Ground Transport Services Group Limited
Patrick Foster is a mutual person.
Active
Just Vehicles Limited
Patrick Foster is a mutual person.
Active
Fosters Fruit N Veg Limited
Patrick Foster is a mutual person.
Active
Foster Fruit & Veg Wholesale Limited
Patrick Foster is a mutual person.
Active
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Financials
Eastlake (Warren Mews) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
14 Years Ago on 7 Nov 2011
Registered Address Changed
14 Years Ago on 7 Nov 2011
Voluntary Strike-Off Suspended
14 Years Ago on 9 Feb 2011
Voluntary Gazette Notice
14 Years Ago on 18 Jan 2011
Application To Strike Off
14 Years Ago on 6 Jan 2011
Incorporated
18 Years Ago on 25 Jul 2007
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Documents
Submitted on 1 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Feb 2017
Liquidators' statement of receipts and payments to 25 October 2016
Submitted on 14 Nov 2016
Liquidators' statement of receipts and payments to 25 October 2015
Submitted on 8 Aug 2016
Liquidators' statement of receipts and payments to 25 October 2014
Submitted on 23 Dec 2014
Liquidators' statement of receipts and payments to 26 October 2012
Submitted on 31 Jul 2014
Liquidators' statement of receipts and payments to 25 October 2013
Submitted on 31 Jul 2014
Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 7 November 2011
Submitted on 7 Nov 2011
Appointment of a voluntary liquidator
Submitted on 7 Nov 2011
Statement of affairs with form 4.19
Submitted on 7 Nov 2011
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Repayment History
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