EL

EASTEARLY LIMITED

Dissolved

Company number 02845977

London · Incorporated 19 August 1993

11 Strand, London, WC2N 5HR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

EASTEARLY LIMITED, a private limited company registered in England and Wales, was dissolved on 30 January 2018 having been incorporated on 19 August 1993. Its registered office is at 11 Strand, London, WC2N 5HR. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Punter Southall Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BATTING, John Paul (appointed 14 September 1993) and BRUCE-GARDNER, Edwin Charles (appointed 14 September 1993). NASH, Ian Eric serves as company secretary (appointed 21 April 2008). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 16 June 2017. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 30 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NI
NASH, Ian Eric
Secretary
21 April 2008
BJ
BATTING, John Paul
Director
14 September 1993
BE
BRUCE-GARDNER, Edwin Charles
Director
14 September 1993
GJ
GARMON JONES, Richard
Secretary · Resigned
1 September 2003
GD
GULLIVER, David Harold
Director · Resigned
14 September 1993
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 September 1993
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
13 September 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
19 August 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
19 August 1993

Persons with significant control

PS
Punter Southall Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2018 View
Gazette Notice Voluntary
Gazette
14 November 2017 View
Dissolution Application Strike Off Company
Dissolution
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
27 March 2006 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Address
10 August 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Auditors
3 December 2003 View
Legacy
Address
25 November 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Dormant
Accounts
29 April 2002 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Dormant
Accounts
20 June 2001 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Legacy
Annual Return
15 September 1998 View
Legacy
Address
7 September 1998 View
Accounts With Accounts Type Dormant
Accounts
5 May 1998 View
Legacy
Annual Return
10 September 1997 View
Accounts With Accounts Type Dormant
Accounts
4 April 1997 View
Accounts With Accounts Type Dormant
Accounts
13 September 1996 View
Legacy
Annual Return
13 September 1996 View
Legacy
Annual Return
23 August 1995 View
Accounts With Accounts Type Dormant
Accounts
19 June 1995 View
Legacy
Annual Return
19 October 1994 View
Legacy
Address
31 August 1994 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Address
24 September 1993 View
Legacy
Accounts
24 September 1993 View
Resolution
Resolution
24 September 1993 View
Resolution
Resolution
24 September 1993 View
Incorporation Company
Incorporation
19 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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