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Company Information for

EAGLE SHIPCO LIMITED

ONE SILK STREET, LONDON, EC2Y,
Company Registration Number
07703582
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Eagle Shipco Ltd
EAGLE SHIPCO LIMITED was founded on 2011-07-13 and had its registered office in One Silk Street. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
EAGLE SHIPCO LIMITED
 
Legal Registered Office
ONE SILK STREET
LONDON
 
Filing Information
Company Number 07703582
Date formed 2011-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-04-04
Type of accounts FULL
Last Datalog update: 2017-08-16 00:45:07
Primary Source:Companies House
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Company Officers of EAGLE SHIPCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN BURWELL REED
 Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2011-07-13 2016-10-17
BEN GUJRAL
 Director 2014-06-17 2016-08-31
FREDERIC PASCAL MAURICE FUMEY
 Director 2013-10-02 2014-06-11
NICOLAS ROBERT MAXIME MOUTE
 Director 2011-07-13 2014-03-28
PATRICK PIERRE CHAPALAIN
 Director 2011-07-13 2013-05-26
MATHIEU JACQUES GUILLEMIN
 Director 2011-07-13 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BURWELL REED ISS GROUP HOLDINGS ONE LIMITED Director 2014-04-16 CURRENT 2011-02-24 In Administration/Administrative Receiver
JOHN BURWELL REED INTEGRATED SUBSEA SERVICES AFRICA LIMITED Director 2014-04-15 CURRENT 2010-04-08 Dissolved 2016-09-27
JOHN BURWELL REED HARKAND LIMITED Director 2014-04-15 CURRENT 2000-03-20 Dissolved 2017-08-22
JOHN BURWELL REED ISS HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-12-17 Dissolved 2017-07-20
JOHN BURWELL REED ISS (HR SERVICES) LIMITED Director 2014-04-15 CURRENT 2004-09-24 In Administration/Administrative Receiver
JOHN BURWELL REED INTEGRATED SUBSEA SERVICES LIMITED Director 2014-04-15 CURRENT 2002-02-22 In Administration/Administrative Receiver
JOHN BURWELL REED FALCON SHIPCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
JOHN BURWELL REED CONDOR SHIPCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
JOHN BURWELL REED IREMIS HOLDINGS LIMITED Director 2014-03-28 CURRENT 2011-07-12 Dissolved 2017-03-28
JOHN BURWELL REED IREMIS INTERCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
JOHN BURWELL REED HARKAND CHARTERING LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
JOHN BURWELL REED ISS ACQUISITION LIMITED Director 2014-03-28 CURRENT 2012-06-12 Dissolved 2017-07-20
JOHN BURWELL REED HARKAND (AME) LIMITED Director 2014-03-28 CURRENT 2011-05-06 Liquidation
JOHN BURWELL REED HARKAND EMEA LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
JOHN BURWELL REED HARKAND GLOBAL HOLDINGS LIMITED Director 2013-10-24 CURRENT 2012-08-08 In Administration/Administrative Receiver

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
2017-04-04GAZ2STRUCK OFF AND DISSOLVED
2016-11-15GAZ1FIRST GAZETTE
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2016-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;USD 2100
2015-08-07AR0113/07/15 FULL LIST
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURWELL REED / 13/07/2015
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURWELL REED / 02/02/2015
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;USD 2100
2014-08-06AR0113/07/14 FULL LIST
2014-06-23AP01DIRECTOR APPOINTED MR BEN GUJRAL
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC FUMEY
2014-04-08AP01DIRECTOR APPOINTED MR JOHN REED
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTE
2013-12-17AUDAUDITOR'S RESIGNATION
2013-12-16AUDAUDITOR'S RESIGNATION
2013-10-03AP01DIRECTOR APPOINTED FREDERIC PASCAL MAURICE FUMEY
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AR0113/07/13 FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAPALAIN
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU GUILLEMIN
2012-12-05AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM
2012-10-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-13AA31/10/11 TOTAL EXEMPTION SMALL
2012-08-08AR0113/07/12 FULL LIST
2011-12-21MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-15AD02SAIL ADDRESS CREATED
2011-11-15AA01PREVSHO FROM 31/07/2012 TO 31/10/2011
2011-11-15SH0121/10/11 STATEMENT OF CAPITAL USD 2100
2011-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EAGLE SHIPCO LIMITED 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 SHIPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A PREFERED MORTGAGE 2011-12-21 Outstanding NATIXIS
THIRD PREFERRED PANAMANIAN MORTGAGE 2011-12-19 Outstanding INTERNATIONAL SHIPPING FINANCE 4711 LTD
SECOND PRIORITY TRIPARTITE ASSIGNMENT 2011-12-19 Outstanding INTERNATIONAL SHIPPING FINANCE 4711 LTD
A SECOND PREFERRED PANAMANIAN MORTGAGE 2011-12-15 Outstanding NATIXIS
AN ASSUMPTION AND AMENDMENT OF PREFERRED MORTGAGE 2011-12-15 Outstanding NATIXIS
AN ADDITIONAL COLLATERAL GUARANTOR GENERAL AND CHARTER ASSIGNMENT 2011-12-15 Outstanding NATIXIS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-10-31

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 SHIPCO LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE SHIPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE SHIPCO LIMITED
Trademarks
We have not found any records of EAGLE SHIPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE SHIPCO 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 (96090 - Other service activities not elsewhere classified) as EAGLE SHIPCO LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE SHIPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE SHIPCO 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 EAGLE SHIPCO LIMITED 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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