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Eaglemoss Publishing Group Limited

Eaglemoss Publishing Group Limited is a dissolved company incorporated on 10 August 1993 with the registered office located in London, Greater London. Eaglemoss Publishing Group Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (8 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02843872
Private limited company
Age
32 years
Incorporated 10 August 1993
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 Eaglemoss Publishing Group Limited
Contact
Address
1st Floor Beaumont House
Avonmore Road
London
W14 8TS
Same address for the past 11 years
Telephone
020 76051200
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
-
Alexander Neal
Director • Marketing Director • British • Lives in UK • Born in Nov 1980
Mrs Margaret Calmels
Director • Editorial Director • British • Lives in UK • Born in Mar 1956
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 • Consultant • British • Lives in UK • Born in Dec 1964
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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
£3K
Decreased by £8K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.59M
Increased by £7.39M (+336%)
Total Liabilities
-£8.41M
Increased by £8.3M (+7682%)
Net Assets
£1.19M
Decreased by £904K (-43%)
Debt Ratio (%)
88%
Increased by 82.71% (+1685%)
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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
9 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Charge Satisfied
10 Years Ago on 14 Jul 2015
Eaglemoss Holdings (Uk) Limited 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
Olivier Beressi Appointed
10 Years Ago on 30 Jun 2015
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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 and no longer forms part of charge 028438720005
Submitted on 14 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 10 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Submitted on 19 Aug 2015
Termination of appointment of Fabien Redon as a director on 30 June 2015
Submitted on 20 Jul 2015
Termination of appointment of Eaglemoss Holdings (Uk) Limited as a director on 30 June 2015
Submitted on 20 Jul 2015
Registration of charge 028438720005, created on 30 June 2015
Submitted on 15 Jul 2015
Satisfaction of charge 3 in full
Submitted on 14 Jul 2015
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Repayment History
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