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Home > England & Wales Companies > EAGLE OAK CAPITAL LTD
Company Information for

EAGLE OAK CAPITAL LTD

36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX,
Company Registration Number
07320299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eagle Oak Capital Ltd
EAGLE OAK CAPITAL LTD was founded on 2010-07-20 and has its registered office in New Milton. The organisation's status is listed as "Active - Proposal to Strike off". Eagle Oak Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
EAGLE OAK CAPITAL LTD
 
Legal Registered Office
36A STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JX
Other companies in BH25
 
Filing Information
Company Number 07320299
Company ID Number 07320299
Date formed 2010-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts MICRO
Last Datalog update: 2018-02-18 06:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE OAK CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SHORES & CO. LIMITED   STATION ESTATE PLANNING LTD
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Companies with same name EAGLE OAK CAPITAL LTD
The following companies were found which have the same name as EAGLE OAK CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE OAK CAPITAL PARTNERS LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2010-07-23
EAGLE OAK CAPITAL, LLC 2408 EAGLES WAY PEARLAND TX 77581 Active Company formed on the 2022-08-05

Company Officers of EAGLE OAK CAPITAL LTD

Current Directors
Officer Role Date Appointed
HILARY CLAIRE SHEEN
Director 2011-09-28
SILJA ALISSA TURVILLE
Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA ROETHE CARNATHAN
Director 2011-09-28 2012-12-04
PETER ANTHONY VALAITIS
Director 2010-07-20 2011-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SILJA ALISSA TURVILLE EAGLE OAK IMPACT LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
SILJA ALISSA TURVILLE CARDINAL COMMUNICATION PROGRAMME LTD Director 2016-05-27 CURRENT 2015-03-20 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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-01DS01Application to strike the company off the register
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 63000
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 63000
2016-01-05AR0120/07/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 63000
2014-10-27AR0120/07/14 ANNUAL RETURN FULL LIST
2014-10-27CH01Director's details changed for Mrs Hilary Claire Sheen on 2014-07-18
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM 88 Wood Street London EC2V 7RS England
2013-08-27AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA CARNATHAN
2012-10-26AR0120/07/12 ANNUAL RETURN FULL LIST
2012-10-03CH03Secretary's details changed
2012-10-03CH01Director's details changed for Mrs Silja Alissa Turville on 2012-07-19
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM 36a Station Road New Milton Hampshire BH25 6JX United Kingdom
2011-11-09SH0102/11/11 STATEMENT OF CAPITAL GBP 63000
2011-10-13AP01DIRECTOR APPOINTED MRS MELISSA ROETHE CARNATHAN
2011-09-30AP01DIRECTOR APPOINTED MRS HILARY CLAIRE SHEEN
2011-09-19AA01Current accounting period extended from 31/07/12 TO 31/12/12
2011-08-16AR0120/07/11 FULL LIST
2011-07-07AP01DIRECTOR APPOINTED MRS SILJA ALISSA TURVILLE
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2010-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to EAGLE OAK CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE OAK CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLE OAK CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 EAGLE OAK CAPITAL LTD

Intangible Assets
Patents
We have not found any records of EAGLE OAK CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE OAK CAPITAL LTD
Trademarks
We have not found any records of EAGLE OAK CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE OAK CAPITAL LTD. 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as EAGLE OAK CAPITAL LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE OAK CAPITAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE OAK CAPITAL LTD 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 EAGLE OAK CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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