Introduction
Watch Company
G
GREAT EASTERN CAPITAL LIMITED
GREAT EASTERN CAPITAL LIMITED is an active company incorporated on 5 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. GREAT EASTERN CAPITAL LIMITED was registered 7 years ago.(SIC: 64929)
Status
active
Active since 7 years ago
Company No
11398982
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
4th Floor 161 Marsh Wall London, E14 9SJ,
Previous Addresses
4th Floor Scandinavian Centre 161 Marsh Wall London E14 9SQ United Kingdom
From: 5 June 2018To: 11 October 2018
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
DALTON, Patrick Joseph
Active161 Marsh Wall, LondonE14 9SJ
Secretary
Appointed 01 Apr 2021
DALTON, Patrick Joseph
161 Marsh Wall, LondonE14 9SJ
Secretary
01 Apr 2021
Active
CHU, Yvonne Wen Sum, Director
Active30 Harbour Road, Wanchai
Born October 1971
Director
Appointed 30 Sept 2024
CHU, Yvonne Wen Sum, Director
30 Harbour Road, Wanchai
Born October 1971
Director
30 Sept 2024
Active
DALTON, Patrick Joseph
Active161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
Appointed 01 Apr 2021
DALTON, Patrick Joseph
161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
01 Apr 2021
Active
MULRYAN, John Martin
ActiveLondonE14 9SJ
Born July 1982
Director
Appointed 05 Jun 2018
MULRYAN, John Martin
LondonE14 9SJ
Born July 1982
Director
05 Jun 2018
Active
YUNG, Sandy Sheung Tat
Active30 Harbour Road, Wanchai
Born June 1959
Director
Appointed 30 Sept 2024
YUNG, Sandy Sheung Tat
30 Harbour Road, Wanchai
Born June 1959
Director
30 Sept 2024
Active
PEARSON, David Nicholas
ResignedLondonE14 9SJ
Secretary
Appointed 05 Jun 2018
Resigned 01 Apr 2021
PEARSON, David Nicholas
LondonE14 9SJ
Secretary
05 Jun 2018
Resigned 01 Apr 2021
Resigned
MULRYAN, Sean Martin
ResignedLondonE14 9SJ
Born September 1954
Director
Appointed 05 Jun 2018
Resigned 28 Jun 2018
MULRYAN, Sean Martin
LondonE14 9SJ
Born September 1954
Director
05 Jun 2018
Resigned 28 Jun 2018
Resigned
PEARSON, David Nicholas
ResignedLondonE14 9SJ
Born October 1968
Director
Appointed 05 Jun 2018
Resigned 01 Apr 2021
PEARSON, David Nicholas
LondonE14 9SJ
Born October 1968
Director
05 Jun 2018
Resigned 01 Apr 2021
Resigned
TSANG, Terrence
Resigned30, Wanchai
Born May 1975
Director
Appointed 28 Jun 2018
Resigned 30 Sept 2024
TSANG, Terrence
30, Wanchai
Born May 1975
Director
28 Jun 2018
Resigned 30 Sept 2024
Resigned
YAU, Pang Fei
Resigned30 Harbour Road, Wanchai
Born July 1975
Director
Appointed 01 Aug 2018
Resigned 31 Mar 2023
YAU, Pang Fei
30 Harbour Road, Wanchai
Born July 1975
Director
01 Aug 2018
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sean Martin Mulryan
Active161 Marsh Wall, LondonE14 9SJ
Born September 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2018
Mr Sean Martin Mulryan
161 Marsh Wall, LondonE14 9SJ
Born September 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2018
Active
Filing History
57
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
11 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2018
Legacy
8 August 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 August 2018
No document
Legacy
10 July 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 July 2018
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2018
9 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2018