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Eaglemoss International Limited

Eaglemoss International Limited is a dissolved company incorporated on 13 February 1990 with the registered office located in London, Greater London. Eaglemoss International Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 25 November 2014 (10 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02469723
Private limited company
Age
35 years
Incorporated 13 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eaglemoss International Limited
Contact
Address
1st Floor Beaumont House
Avonmore Road
London
W14 8TS
Same address for the past 12 years
Telephone
02076051200
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Margaret Calmels
Director • Editorial Director • British • Lives in UK • Born in Mar 1956
Tracey Anne Hinchliffe
Director • Consultant • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calmels Design & Construction Limited
Mrs Margaret Calmels is a mutual person.
Active
Blackbird London Ltd
Mrs Margaret Calmels is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Dec 2013
For period 1 Jul ⟶ 31 Dec 2013
Traded for 18 months
Cash in Bank
£7K
Increased by £1K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23K
Decreased by £12.02M (-100%)
Total Liabilities
£0
Decreased by £87K (-100%)
Net Assets
£23K
Decreased by £11.93M (-100%)
Debt Ratio (%)
0%
Decreased by 0.72% (-100%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Andrew Jarvis Resigned
11 Years Ago on 3 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 30 Jul 2014
Olivier Beressi Resigned
11 Years Ago on 12 Jun 2014
Full Accounts Submitted
11 Years Ago on 14 May 2014
Confirmation Submitted
11 Years Ago on 19 Feb 2014
Accounting Period Extended
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 14 Feb 2013
Registered Address Changed
12 Years Ago on 13 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
Termination of appointment of Andrew Jarvis as a director on 3 September 2014
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Application to strike the company off the register
Submitted on 30 Jul 2014
Termination of appointment of Olivier Beressi as a director on 12 June 2014
Submitted on 22 Jul 2014
Full accounts made up to 31 December 2013
Submitted on 14 May 2014
Annual return made up to 13 February 2014 with full list of shareholders
Submitted on 19 Feb 2014
Current accounting period extended from 30 June 2013 to 31 December 2013
Submitted on 10 Jul 2013
Annual return made up to 13 February 2013 with full list of shareholders
Submitted on 14 Feb 2013
Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom
Submitted on 13 Feb 2013
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Repayment History
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