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White Eagle Investments Limited

White Eagle Investments Limited is a dissolved company incorporated on 16 October 1997 with the registered office located in Rickmansworth, Hertfordshire. White Eagle Investments Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03450868
Private limited company
Age
28 years
Incorporated 16 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor Sheraton House
Lower Road
Chorleywood
Hertfordshire
WD3 5LH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bookkeeper/Accountant • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Apr 1969
Intralot S.A Intergrated Lottery Systems And Services
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bagot Refractory Limited
Kevin Mark Collins is a mutual person.
Active
Intralot Finance UK Limited
Evangelos Raptis is a mutual person.
Active
Afanes Ltd
Kevin Mark Collins is a mutual person.
Active
River Homes RTM Company Limited
Evangelos Raptis is a mutual person.
Active
Safe Drive Systems Ltd
Kevin Mark Collins is a mutual person.
Active
Icon International Corporation Limited
Kevin Mark Collins is a mutual person.
Active
Red Tree Partnership Limited
Evangelos Raptis is a mutual person.
Active
Pepperstock Community Properties
Kevin Mark Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£13.29K
Decreased by £7.46K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.99M
Decreased by £7.59K (-0%)
Total Liabilities
-£705.44K
Increased by £93.05K (+15%)
Net Assets
£1.28M
Decreased by £100.63K (-7%)
Debt Ratio (%)
36%
Increased by 4.8% (+16%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 11 Oct 2019
Mr Kevin Mark Collins Details Changed
6 Years Ago on 31 Jul 2019
Mr Kevin Mark Collins Appointed
6 Years Ago on 31 Mar 2019
Janet Rosalind Pratt Resigned
6 Years Ago on 31 Mar 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Subsidiary Accounts Submitted
7 Years Ago on 24 Sep 2018
Mr Evangelos Raptis Details Changed
7 Years Ago on 1 May 2018
Confirmation Submitted
7 Years Ago on 11 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 11 Oct 2019
Statement of capital following an allotment of shares on 30 April 2019
Submitted on 23 Sep 2019
Director's details changed for Mr Kevin Mark Collins on 31 July 2019
Submitted on 31 Jul 2019
Termination of appointment of Janet Rosalind Pratt as a director on 31 March 2019
Submitted on 2 Apr 2019
Appointment of Mr Kevin Mark Collins as a director on 31 March 2019
Submitted on 2 Apr 2019
Confirmation statement made on 2 October 2018 with no updates
Submitted on 17 Dec 2018
Audit exemption subsidiary accounts made up to 31 December 2017
Submitted on 24 Sep 2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Submitted on 24 Sep 2018
Repayment History
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