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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.
Watch Company
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 Feb
⟶
28 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)
Learn more about East Europe Investment LLP
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
Companies in SW11 2JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Ms Erlene May Rodriguez
Belizean • Lives in Belize • Born in Sep 1980
Ms. Beatriz Godfrey
Lives in Belize • Born in Apr 1984
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover East Europe Investment LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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