Menna Overview
Here’s a quick overview of EASTBROOK FINANCE LIMITED 👀 — a London based business that closed in 2026.
EASTBROOK FINANCE LIMITED
- Company statusdissolved
- Company No01030162
- Age54 years 8 months Incorporated 8 November 1971
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ
EASTBROOK FINANCE LIMITED is an dissolved company incorporated on 8 November 1971 and based in London. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47430 Retail sale of audio and video equipment in specialised stores
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 16 Jun 2026
Gazette Notice Voluntary
4 Months Ago on 31 Mar 2026
Dissolution Application Strike Off Company
4 Months Ago on 20 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 25 Feb 2026
Accounts With Accounts Type Full
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNSTRUP, Eli Ivan | director | Dec 1971 | 01 May 2019 |
| LJUNGDAHL, Line Koehler | director | Feb 1978 | 25 Feb 2015 |
| WINKLER, Heidi | director | Mar 1971 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bang & Olufsen U.K. Limited | 06 Apr 2016 |
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HORNSTRUP, Eli Ivan, LJUNGDAHL, Line Koehler, HANSEN, Martin Lonborg, HJANNUNG, Thomas, KRISTENSEN BAK, Kim, MACGREGOR, Walter, TOBIN, William Christopher, CHRISTENSEN, Malene Richter, FLYVHOLM, Lars, Director, FLYVHOLM, Lars, GALSGAARD, Lars Hardboe, Mr., HANSEN, Kim Hyldahl, Director, HEJSELBÆK, Jesper, HUMMELMOSE, Mads, JENSEN, Claus Højmark, Director, JONES, John Gareth, KNUD ERIK, Pedersen, MOTTERSHEAD, Derek Stuart, NIELSEN, Brian Bo, Director, OSTERGAARD POULSEN, Christoffer, PEDERSEN, Mogens Elbrond, Director, PLOUGHMANN LAURSEN, Poul, SVANHOLM, Martin Dyrby, Director are mutual persons.
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RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
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RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
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CURRY, Richard are mutual persons.
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MOTTERSHEAD, Derek Stuart are mutual persons.
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PEOPLE AND WORK UNIT
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Here’s a quick overview of EASTBROOK FINANCE LIMITED 👀 — a London based business that closed in 2026.