Active
Company Information for EAGLEMOUNT LIMITED
C/O AMIN PATEL & SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7LQ,
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Company Registration Number
02018939
Private Limited Company
Active |
Company Name | |
---|---|
EAGLEMOUNT LIMITED | |
Legal Registered Office | |
C/O AMIN PATEL & SHAH ACCOUNTANTS 334-336 GOSWELL ROAD LONDON EC1V 7LQ Other companies in EC1V | |
Company Number | 02018939 | |
---|---|---|
Company ID Number | 02018939 | |
Date formed | 1986-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:57:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAGLEMOUNT DEVELOPMENTS LIMITED | 23/25 QUEEN STREET COLERAINE COUNTY LONDONDERRY BT52 1BG | Active | Company formed on the 2007-04-20 | |
EAGLEMOUNT TRADING LIMITED | UNIT 2, THE ENTERPRISE CENTRE KILCOCK, CO.KILDARE W23A2T8 | Dissolved | Company formed on the 1999-11-29 | |
EAGLEMOUNT WINE AND CIDER LLC | 2350 EAGLEMOUNT RD PORT TOWNSEND WA 983680000 | Dissolved | Company formed on the 2007-02-16 | |
EAGLEMOUNT CONSULTANCY PTY LTD | QLD 4154 | Active | Company formed on the 2013-05-17 | |
EAGLEMOUNT INTERNATIONAL LTD | SA 5169 | Dissolved | Company formed on the 2012-11-30 | |
EAGLEMOUNT PROPERTIES NO 2 PTY LTD | QLD 4570 | Dissolved | Company formed on the 2014-12-12 | |
EAGLEMOUNT PROPERTIES PTY LTD | Dissolved | Company formed on the 2014-06-13 | ||
EAGLEMOUNT PTY LTD | VIC 3690 | Active | Company formed on the 1997-05-23 | |
EAGLEMOUNT HOLDINGS LIMITED | Delaware | Unknown | ||
Eaglemount, L.L.C. | Delaware | Unknown | ||
EAGLEMOUNT DEVELOPMENTS LTD | Delaware | Unknown | ||
EAGLEMOUNT PROPERTIES LLC | 5757 EAGLEMOUNT CIRCLE LITHIA FL 33547 | Inactive | Company formed on the 2016-07-13 | |
Eaglemount Industries "L.L.C" | 125 North Parkside Colorado Springs CO 80909 | Delinquent | Company formed on the 2018-02-26 | |
EAGLEMOUNT LP | 8901 WETMORE RD SAN ANTONIO TX 78216 | Active | Company formed on the 2009-12-22 | |
EAGLEMOUNT LIMITED | Unknown | |||
EAGLEMOUNT INC | Georgia | Unknown | ||
EAGLEMOUNT J/V LIMITED | 334-336 GOSWELL ROAD LONDON EC1V 7RP | Active | Company formed on the 2020-07-01 | |
EAGLEMOUNT TECHNICAL SERVICES LIMITED | RIDGEWAY HOUSE RIDGEWAY STREET DOUGLAS IM1 1EL | Active | Company formed on the 2023-12-07 |
Officer | Role | Date Appointed |
---|---|---|
GATHER FINANCE LTD |
||
DILIPKUMAR RAMANBHAI AMIN |
||
USHABEN DILIPBHAI AMIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUKESH AMBALAL PATEL |
Company Secretary | ||
TARUN JAYANTILAL DOSHI |
Company Secretary | ||
PIYUSH JAYANTIBHAI PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAOUL DREYFUS LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2013-08-27 | |
ANIJIT INVESTMENTS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
ANI DENTAL CLINIC LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
AKSHAR ENTERPRISES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1997-05-14 | Active | |
BSH BUSINESS SERVICES LTD | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
ACHEASON CHEMIST LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
P SQUARED LOCUM SERVICES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
SONIC (LONDON) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
LONG LANE INVESTMENTS LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-09-09 | Dissolved 2014-04-15 | |
ARLINGTON ESTATE AGENTS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
LOPHARM CONSULTING LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Liquidation | |
ROSSMORE PROPERTIES LIMITED | Company Secretary | 2003-07-06 | CURRENT | 2003-07-06 | Active | |
PSS INVESTMENTS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1998-01-15 | Dissolved 2015-02-17 | |
AVAFIELD LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1998-09-28 | Dissolved 2014-05-27 | |
AVAMOUNT LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1998-09-25 | Active | |
INCREST PROPERTIES LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1987-09-14 | Active | |
HAYNOTE LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1974-03-07 | Active | |
BEDFORD CARE SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
SHRI HARI INVESTMENTS LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
WAKELINK LIMITED | Director | 2015-09-01 | CURRENT | 2000-02-08 | Active | |
SAGAMOUNT LIMITED | Director | 1996-11-25 | CURRENT | 1995-07-25 | Active | |
TRANS-ATLANTIC SECURITIES LIMITED | Director | 1991-11-20 | CURRENT | 1986-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINESH DILIP AMIN | |
PSC07 | CESSATION OF USHA DILIP AMIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MINESH DILIP AMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USHABEN DILIPBHAI AMIN | |
TM02 | Termination of appointment of Gather Finance Ltd on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 11100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USHA DILIP AMIN | |
PSC07 | CESSATION OF DILIPKUMAR RAMANBHAI AMIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR RAMANBHAI AMIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS USHABEN DILIPBHAI AMIN / 12/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIPKUMAR RAMANBHAI AMIN / 12/11/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dilip Ramanbhai Amin on 2015-04-07 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DILIP RAMANBHAI AMIN | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Usha Dilip Amin on 2009-10-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS USHA DILIP AMIN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATHER FINANCE LTD / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/01 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
Petitions to Wind Up (Companies) | 2019-08-22 |
Petitions to Wind Up (Companies) | 2019-01-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF FURTHER AND LEGAL CHARGE. | Satisfied | NORWICH UNION FIRE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | NORWICH UNION FIRE INSURANCE SOCIETY LIMITED |
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 EAGLEMOUNT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAGLEMOUNT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | EAGLEMOUNT LIMITED | Event Date | 2019-07-16 |
In the High Court of Justice, London Business & Property Courts of England & Wales case number CR-2019-004754 A Petition to wind up the above-named Company of C/O Amin Patel & Shah, Accountants, 334-336 Goswell Road, London EC1V 7LQ presented on 16 July 2019 by STAFFORD BOROUGH COUNCIL of Civic Centre, Riverside, Stafford ST16 3AQ, claiming to be a creditor of the Company, will be heard at the Royal Court of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL, on 11 September 2019 , at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 7.14 by 16:00 hours on 10 September 2019 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | EAGLEMOUNT LIMITED | Event Date | 2018-11-16 |
In the High Court of Justice case number CR-2018-009858 A Petition to wind up the above named Company, whose registered office address is at c/o Amin Patel & Shah Accountants, 334-336 Goswell Road, London EC1V 7LQ presented on 16 November 2018 by STAFFORD BOROUGH COUNCIL, Civic Centre, Riverside, Stafford ST16 3AQ claiming to be a creditor of the Company will be heard in the High Court of Justice, Business and Property Courts of England and Wales, The Rolls Building, 7 Fetter Lane, London EC4A 1NL, on 16 January 2019 at 10:30 hours (or as soon as thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 7.14 by 16:00 hours on 15 January 2019 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |