Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
East Street Investments Limited
East Street Investments Limited is a dissolved company incorporated on 13 November 2019 with the registered office located in London, Greater London. East Street Investments Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 June 2021
(4 years ago)
Was
1 year 7 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
12312818
Private limited company
Age
5 years
Incorporated
13 November 2019
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
Learn more about East Street Investments Limited
Contact
Update Details
Address
The Valley
Floyd Road
London
SE7 8BL
England
Same address for the past
5 years
Companies in SE7 8BL
Telephone
Unreported
Email
Unreported
Website
Cafc.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Sundeep Kumar Singh
Director • Business Person • Indian • Lives in United Arab Emirates • Born in Jun 1976
Mr. Hemat Amrish Parikh
Director • Business Person • Indian • Lives in United Arab Emirates • Born in Aug 1964
Panorama Magic General Contracting L.L.C
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
East Street Investments 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
Compulsory Dissolution
4 Years Ago on 29 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Matthew Southall Resigned
5 Years Ago on 1 Oct 2020
Jonathan Anthony Gerald Heller Resigned
5 Years Ago on 1 Oct 2020
Matthew Southall (PSC) Resigned
5 Years Ago on 1 Oct 2020
Mr. Hemat Amrish Parikh Appointed
5 Years Ago on 27 Sep 2020
Mr Sundeep Kumar Singh Appointed
5 Years Ago on 27 Sep 2020
Marian Ioan Mihail Resigned
5 Years Ago on 27 Sep 2020
Tahnoon Nemer Al Nasirat Resigned
5 Years Ago on 27 Sep 2020
Claudiu Ionut Florica Resigned
5 Years Ago on 27 Sep 2020
Get Alerts
Get Credit Report
Discover East Street Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Cessation of Matthew Southall as a person with significant control on 1 October 2020
Submitted on 6 Oct 2020
Termination of appointment of Jonathan Anthony Gerald Heller as a director on 1 October 2020
Submitted on 6 Oct 2020
Termination of appointment of Matthew Southall as a director on 1 October 2020
Submitted on 6 Oct 2020
Termination of appointment of Claudiu Ionut Florica as a director on 27 September 2020
Submitted on 1 Oct 2020
Termination of appointment of Tahnoon Nemer Al Nasirat as a director on 27 September 2020
Submitted on 1 Oct 2020
Termination of appointment of Marian Ioan Mihail as a director on 27 September 2020
Submitted on 1 Oct 2020
Appointment of Mr Sundeep Kumar Singh as a director on 27 September 2020
Submitted on 1 Oct 2020
Appointment of Mr. Hemat Amrish Parikh as a director on 27 September 2020
Submitted on 1 Oct 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs