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Eaglemoss Publications Limited

Eaglemoss Publications Limited is a dissolved company incorporated on 18 May 1978 with the registered office located in London, Greater London. Eaglemoss Publications Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (8 years ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01369365
Private limited company
Age
47 years
Incorporated 18 May 1978
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eaglemoss Publications Limited
Contact
Address
1st Floor Beaumont House
Avonmore Road
London
W14 8TS
Same address for the past 14 years
Telephone
020 76051200
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
-
Andrew Calmson Jarvis
Director • Publisher • British • Lives in England • Born in May 1954
Olivier Beressi
Director • French • Lives in Belgium • Born in May 1953
Tracey Anne Hinchliffe
Director • Operations Director • British • Lives in UK • Born in Dec 1964
Pierre Viala
Director • French • Lives in UK • Born in Oct 1980
Joseph Georges Bensoussan
Director • French • Lives in Belgium • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spiraline Limited
Andrew Calmson Jarvis is a mutual person.
Active
Bosunlake Limited
Alexander Neal is a mutual person.
Active
Calmels Design & Construction Limited
Mrs Margaret Calmels is a mutual person.
Active
Camara Education UK Ltd
Andrew Calmson Jarvis is a mutual person.
Active
Blackbird London Ltd
Mrs Margaret Calmels is a mutual person.
Active
The Elmo Collective Ltd
Alexander Neal is a mutual person.
Active
Mighty Jaxx (UK) Limited
Alexander Neal is a mutual person.
Active
Eaglemoss Limited
Joseph Georges Bensoussan, Olivier Beressi, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£646K
Decreased by £3.32M (-84%)
Turnover
£27.68M
Decreased by £12.15M (-30%)
Employees
32
Decreased by 3 (-9%)
Total Assets
£18.81M
Decreased by £8.7M (-32%)
Total Liabilities
-£21.54M
Decreased by £7.24M (-25%)
Net Assets
-£2.72M
Decreased by £1.46M (+116%)
Debt Ratio (%)
114%
Increased by 9.89% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 28 Jun 2016
Application To Strike Off
9 Years Ago on 17 Jun 2016
Full Accounts Submitted
10 Years Ago on 10 Sep 2015
Pierre Viala Appointed
10 Years Ago on 30 Jun 2015
Mr. Andrew Jarvis Appointed
10 Years Ago on 30 Jun 2015
Eaglemoss Holdings (Uk) Limited Resigned
10 Years Ago on 30 Jun 2015
Mauricio Altarriba Resigned
10 Years Ago on 30 Jun 2015
Fabien Redon Resigned
10 Years Ago on 30 Jun 2015
New Charge Registered
10 Years Ago on 30 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2016
Application to strike the company off the register
Submitted on 17 Jun 2016
All of the property or undertaking has been released from charge 013693650008
Submitted on 14 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 10 Sep 2015
Appointment of Mr. Andrew Jarvis as a director on 30 June 2015
Submitted on 20 Jul 2015
Appointment of Pierre Viala as a director on 30 June 2015
Submitted on 20 Jul 2015
Termination of appointment of Fabien Redon as a director on 30 June 2015
Submitted on 16 Jul 2015
Termination of appointment of Mauricio Altarriba as a director on 30 June 2015
Submitted on 16 Jul 2015
Termination of appointment of Eaglemoss Holdings (Uk) Limited as a director on 30 June 2015
Submitted on 16 Jul 2015
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Repayment History
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