Active
Company Information for EAGLE FINCO LIMITED
2 PARK STREET, 1ST FLOOR, LONDON, W1K 2HX,
|
Company Registration Number
07883618
Private Limited Company
Active |
Company Name | |
---|---|
EAGLE FINCO LIMITED | |
Legal Registered Office | |
2 PARK STREET 1ST FLOOR LONDON W1K 2HX Other companies in W1K | |
Company Number | 07883618 | |
---|---|---|
Company ID Number | 07883618 | |
Date formed | 2011-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/07/2017 | |
Account next due | 27/04/2019 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-09-05 09:15:37 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAGLE FINCO LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN CALHOUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LYNN SKILLEN |
Director | ||
TIMOTHY JOHN ROLLIT MASON |
Director | ||
DAVID FRANCIS FINNIGAN |
Director | ||
KEVIN STYLES |
Director | ||
PHILIPPE FREDERIC NEUSCHAEFER |
Director | ||
CYRILL SOURSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLE UK BIDCO LIMITED | Director | 2018-04-26 | CURRENT | 2011-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/07/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR KEVIN CALHOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNN SKILLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/07/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 3685451 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 3685451 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Sun European Partners Llp 2 Park Street, 1St Floor London W1K 2HX | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 3685451 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROLLIT MASON | |
AP01 | DIRECTOR APPOINTED MR ROBERT LYNN SKILLEN | |
AA01 | Change of accounting reference date | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 3685451 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/01/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROLLIT MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINNIGAN | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET KING STREET MANCHESTER M2 4WU UNITED KINGDOM | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 3685451 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STYLES | |
AP01 | DIRECTOR APPOINTED MR KEVIN STYLES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 3612159 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS FINNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEUSCHAEFER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE FREDERIC NEUSCHAEFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRILL SOURSKI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
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 FINCO LIMITED
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as EAGLE FINCO LIMITED are:
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. |