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Black Eagle Properties Limited
Black Eagle Properties Limited is a dissolved company incorporated on 26 October 1965 with the registered office located in London, City of London. Black Eagle Properties Limited was registered 59 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 July 2020
(5 years ago)
Was
54 years old
at the time of dissolution
Following
liquidation
Company No
00862430
Private limited company
Age
59 years
Incorporated
26 October 1965
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Black Eagle Properties Limited
Contact
Address
10 Norwich Street
London
EC4A 1BD
Same address for the past
19 years
Companies in EC4A 1BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Edward Nicholas Reed
Director • Solicitor • British • Lives in UK • Born in May 1970
The Lady Saltoun
Director • British • Born in Oct 1930
Mr Edward Nicholas Reed
PSC • British • Lives in England • Born in May 1970
Flora Marjory, The Lady Saltoun
PSC • British • Lives in UK • Born in Oct 1930
Mr Mark Malise Nicolson
PSC • British • Lives in Scotland • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malvin Investment Company Limited
Edward Nicholas Reed is a mutual person.
Active
Cannon Nominees Limited
Edward Nicholas Reed is a mutual person.
Active
Macfarlanes Nominees Limited
Edward Nicholas Reed is a mutual person.
Active
Cannon Nominees Properties Limited
Edward Nicholas Reed is a mutual person.
Active
Belleair Limited
Edward Nicholas Reed is a mutual person.
Active
Embleton Trust Corporation Limited
Edward Nicholas Reed is a mutual person.
Active
Cursitor Rpi Ltd
Edward Nicholas Reed is a mutual person.
Active
Macfarlanes LLP
Edward Nicholas Reed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£967.94K
Increased by £45.48K (+5%)
Total Liabilities
-£91.71K
Increased by £49.19K (+116%)
Net Assets
£876.23K
Decreased by £3.72K (-0%)
Debt Ratio (%)
9%
Increased by 4.87% (+106%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Jul 2020
Declaration of Solvency
6 Years Ago on 30 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 May 2019
Compulsory Strike-Off Suspended
6 Years Ago on 6 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Confirmation Submitted
6 Years Ago on 17 Sep 2018
Small Accounts Submitted
7 Years Ago on 22 Dec 2017
Confirmation Submitted
7 Years Ago on 22 Sep 2017
Flora Marjory, the Lady Saltoun (PSC) Appointed
7 Years Ago on 22 Sep 2017
Edward Nicholas Reed (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2020
Declaration of solvency
Submitted on 30 May 2019
Appointment of a voluntary liquidator
Submitted on 9 May 2019
Resolutions
Submitted on 9 May 2019
Compulsory strike-off action has been suspended
Submitted on 6 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Confirmation statement made on 12 September 2018 with no updates
Submitted on 17 Sep 2018
Accounts for a small company made up to 31 March 2017
Submitted on 22 Dec 2017
Withdrawal of a person with significant control statement on 22 September 2017
Submitted on 22 Sep 2017
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Repayment History
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