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Company Information for

EAST 63RD LIMITED

DUFF & PHELPSLTD, The Shard 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
06913013
Private Limited Company
Liquidation

Company Overview

About East 63rd Ltd
EAST 63RD LIMITED was founded on 2009-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". East 63rd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAST 63RD LIMITED
 
Legal Registered Office
DUFF & PHELPSLTD
The Shard 32 London Bridge Street
London
SE1 9SG
Other companies in EC2A
 
Filing Information
Company Number 06913013
Company ID Number 06913013
Date formed 2009-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-05-31
Account next due 31/05/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-09 15:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST 63RD LIMITED
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Companies with same name EAST 63RD LIMITED
The following companies were found which have the same name as EAST 63RD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST 63RD STREET BLOCK ASSOCIATION, INC. 145 EAST 63RD STREET New York NEW YORK NY 10021 Active Company formed on the 2005-09-30
EAST 63RD STREET DENTAL P.C. 250 EAST 63RD ST. New York NEW YORK NY 10065 Active Company formed on the 2013-11-26
EAST 63RD STREET, LLC 901 E MAIN ST AUBURN WA 980020000 Administratively Dissolved Company formed on the 2005-06-09
EAST 63RD STREET REAL ESTATE COMPANY, LTD. 75 PUBLIC SQUARE, SUITE 310 - CLEVELAND OH 441132001 Active Company formed on the 1997-02-10
East 63rd Street Productions, Inc. 501 So. Beverly Drive, Third Floor Beverly Hills CA 90212-4514 Dissolved Company formed on the 1982-03-09
EAST 63RD STREET PARTNERS LLC Delaware Unknown
EAST 63RD STREET HOLDINGS LLC Delaware Unknown
EAST 63RD STREET OFFSHORE FUNDS II LP Delaware Unknown
EAST 63RD STREET PROPERTIES LLC Georgia Unknown
EAST 63RD.ST. LLC 2422 RALPH AVENUE Kings BROOKLYN NY 11234 Active Company formed on the 2000-12-05

Company Officers of EAST 63RD LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH CYRIL- EDWARD BAMFORD
Director 2015-06-30
JOSEPH MANHEIM
Director 2009-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
Company Secretary 2009-05-21 2009-05-21
JOHN ANTHONY KING
Director 2009-05-21 2009-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH CYRIL- EDWARD BAMFORD HYGEN ENERGY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
JOSEPH CYRIL- EDWARD BAMFORD BAMFORD PROPERTY IRELAND LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
JOSEPH CYRIL- EDWARD BAMFORD CHARLBURY HOUSE ESTATE LIMITED Director 2012-04-04 CURRENT 2012-03-26 Active
JOSEPH CYRIL- EDWARD BAMFORD VALEBOND CONSULTANTS LIMITED Director 2012-04-04 CURRENT 2012-03-26 Active
JOSEPH CYRIL- EDWARD BAMFORD AVRO HERITAGE UK LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2013-12-24
JOSEPH CYRIL- EDWARD BAMFORD AVRO HERITAGE LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-09Final Gazette dissolved via compulsory strike-off
2023-01-09Compulsory liquidation. Final meeting
2023-01-09WU15Compulsory liquidation. Final meeting
2021-11-26WU07Compulsory liquidation winding up progress report
2021-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/21 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2021-01-08WU04Compulsory liquidation appointment of liquidator
2020-12-22COCOMPCompulsory winding up order
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM PO Box 698 69-85 Tabernacle Street London EC2A 4RR England
2019-08-06CH01Director's details changed for Joseph Manheim on 2019-07-12
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-27DISS40Compulsory strike-off action has been discontinued
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 66;USD 1000000
2016-08-24AR0121/05/16 ANNUAL RETURN FULL LIST
2016-08-24CH01Director's details changed for Mr Joseph Cyril- Edward Bamford on 2015-06-30
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM PO BOX PO BOX 698 69-85 TABERNACLE STREET LONDON EC2A 4RR ENGLAND
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4RP
2016-08-23AP01DIRECTOR APPOINTED MR JOSEPH CYRIL- EDWARD BAMFORD
2016-08-17SH0130/06/15 STATEMENT OF CAPITAL GBP 66
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2015-08-12RES01ADOPT ARTICLES 12/08/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 66;USD 500000
2015-06-17AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 66;USD 500000
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2013-07-08AR0121/05/13 ANNUAL RETURN FULL LIST
2013-06-01DISS40Compulsory strike-off action has been discontinued
2013-05-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-18SH06Cancellation of shares. Statement of capital on 2012-12-18 GBP 66
2012-12-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-27RES13DIRECTOR'S STATEMENT 20/09/2012
2012-09-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-05-21AR0121/05/12 FULL LIST
2012-02-07AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-25AA31/05/10 TOTAL EXEMPTION SMALL
2011-08-02DISS40DISS40 (DISS40(SOAD))
2011-08-01AR0121/05/11 FULL LIST
2011-05-24GAZ1FIRST GAZETTE
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-11-12AR0118/06/10 FULL LIST
2010-09-14GAZ1FIRST GAZETTE
2009-12-01RES12VARYING SHARE RIGHTS AND NAMES
2009-12-01RES01ADOPT ARTICLES 09/11/2009
2009-11-16MEM/ARTSARTICLES OF ASSOCIATION
2009-11-16SH0109/11/09 STATEMENT OF CAPITAL GBP 99 09/11/09 STATEMENT OF CAPITAL USD 1000000
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN KING
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2009-07-08288aDIRECTOR APPOINTED JOSEPH MANHEIM
2009-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EAST 63RD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-04-13
Appointmen2020-11-18
Proposal to Strike Off2013-05-28
Proposal to Strike Off2011-05-24
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against EAST 63RD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST 63RD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST 63RD LIMITED

Intangible Assets
Patents
We have not found any records of EAST 63RD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST 63RD LIMITED
Trademarks
We have not found any records of EAST 63RD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST 63RD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EAST 63RD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EAST 63RD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEAST 63RD LIMITEDEvent Date2021-04-13
 
Initiating party Event TypeAppointmen
Defending partyEAST 63RD LIMITEDEvent Date2020-11-18
In the High Court of Justice Court Number: CR-2019-001916 EAST 63RD LIMITED (Company Number 06913013 ) Registered office: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA Principal trading ad…
 
Initiating party Event TypeProposal to Strike Off
Defending partyEAST 63RD LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyEAST 63RD LIMITEDEvent Date2011-05-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyEAST 63RD LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST 63RD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST 63RD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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