ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
10 Norwich Street
London
EC4A 1BD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Solicitor • British • Lives in UK • Born in May 1970
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 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%)
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
Get Credit Report
Discover Black Eagle Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year