Eastbrook Finance Limited

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Eastbrook Finance Limited

01030162•Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ
Website

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Incorporated

08/11/1971

Company Age

54 years

Directors

3

Employees

3

SIC Code

47430

Risk

not scored

Company Overview

Registration, classification & business activity

Eastbrook Finance Limited (01030162) is a private limited with share capital incorporated on 08/11/1971 (54 years old) and registered in london, W1S4HQ. The company operates under SIC code 47430 - retail sale of audio and video equipment in specialised stores.

Private Limited With Share Capital
SIC: 47430
Micro
Incorporated 08/11/1971
W1S4HQ
3 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
eli ivan hornstrup
director
L
line koehler ljungdahl
director
H
heidi winkler
director

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2025
Legacy
Category:Capital
Date:02-06-2025
Legacy
Category:Insolvency
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-02-2015
Accounts With Made Up Date
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Made Up Date
Category:Accounts
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2012
Accounts With Made Up Date
Category:Accounts
Date:04-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Accounts With Made Up Date
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2010
Accounts With Made Up Date
Category:Accounts
Date:18-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Made Up Date
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Made Up Date
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Made Up Date
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Made Up Date
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Made Up Date
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Made Up Date
Category:Accounts
Date:13-04-2004
Auditors Resignation Company
Category:Auditors
Date:13-04-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:26-01-2003
Resolution
Category:Resolution
Date:20-12-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date17/10/2025
Latest Accounts31/05/2025

Trading Addresses

7 Albemarle Street, London, W1S4HQRegistered
Unit 630, Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415TP

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