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East Europe Investment LLP

East Europe Investment LLP is a dormant company incorporated on 5 February 2008 with the registered office located in London, Greater London. East Europe Investment LLP was registered 17 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
OC334548
Limited liability partnership
Age
17 years
Incorporated 5 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
19 Kathleen Road
London
SW11 2JR
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 19 Kathleen Road London SW11 2JR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Belizean • Lives in Belize • Born in Sep 1980
Lives in Belize • Born in Apr 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geomineral LLP
Ms. Beatriz Godfrey and Ms Erlene May Rodriguez are mutual people.
Active
Arlton LLP
Ms. Beatriz Godfrey and Ms Erlene May Rodriguez are mutual people.
Active
V.T. Invest LLP
Ms. Beatriz Godfrey and Ms Erlene May Rodriguez are mutual people.
Active
Stockett Limited
Ms Erlene May Rodriguez is a mutual person.
Active
Ady Management LLP
Ms Erlene May Rodriguez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 6 Sep 2024
Registered office address changed from 19 Kathleen Road London SW11 2JR to 24 Wellington Gardens London SE7 7PH on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from 24 Wellington Gardens London SE7 7PH England to 19 Kathleen Road London SW11 2JR on 24 June 2024
Submitted on 24 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 7 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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