ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eagle Star Securities Limited

Eagle Star Securities Limited is a dissolved company incorporated on 20 November 1992 with the registered office located in London, Greater London. Eagle Star Securities Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 26 November 2023 (1 year 11 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02766263
Private limited company
Age
32 years
Incorporated 20 November 1992
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
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 24 Oct 2022 (2 years 12 months ago)
Previous address was Tricentre One New Bridge Square Swindon England SN1 1HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Zurich Insurance Group AG
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited and Rebecca Jane Hine are mutual people.
Active
Zurich Professional Limited
Zurich Corporate Secretary (UK) Limited and are mutual people.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Insurance Company (U.K.) Limited
Rebecca Jane Hine and Zurich Corporate Secretary (UK) Limited are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Eagle Star (Leasing) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Nearheath Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Inspection Address Changed
2 Years 12 Months Ago on 24 Oct 2022
Registered Address Changed
3 Years Ago on 12 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Aug 2022
Declaration of Solvency
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Zurich Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 8 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 8 Apr 2022
Charlotte Denise Murphy Resigned
3 Years Ago on 28 Mar 2022
Get Credit Report
Discover Eagle Star Securities 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 26 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Submitted on 24 Oct 2022
Resolutions
Submitted on 12 Aug 2022
Declaration of solvency
Submitted on 12 Aug 2022
Appointment of a voluntary liquidator
Submitted on 12 Aug 2022
Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022
Submitted on 12 Aug 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 4 May 2022
Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 8 April 2022
Submitted on 20 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year