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Eagle One Properties Limited

Eagle One Properties Limited is a dissolved company incorporated on 31 August 1999 with the registered office located in Exeter, Devon. Eagle One Properties Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03833449
Private limited company
Age
26 years
Incorporated 31 August 1999
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
Contact
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 11 years
Telephone
01392 825925
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jan 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Director • Accountant • British • Lives in England • Born in Sep 1965
Eagle One Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Nicholas Ian Hole, Paul Raymond Withers, and 1 more are mutual people.
Active
Eagle One Estates Limited
Nicholas Ian Hole, Paul Raymond Withers, and 1 more are mutual people.
Active
Eagle One Homes Limited
Nicholas Ian Hole, Paul Raymond Withers, and 1 more are mutual people.
Active
The Square Management Company (Bath) Limited
Nicholas Ian Hole, Paul Raymond Withers, and 1 more are mutual people.
Active
PHMC 1 Limited
Nicholas Ian Hole, Paul Raymond Withers, and 1 more are mutual people.
Active
PHMC 2 Limited
Nicholas Ian Hole, Paul Raymond Withers, and 1 more are mutual people.
Active
Eagle One Securities Limited
Nicholas Ian Hole, Paul Raymond Withers, and 1 more are mutual people.
Active
Eagle One Country Shopping Limited
Nicholas Ian Hole, Paul Raymond Withers, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7K
Decreased by £5.39M (-100%)
Total Liabilities
-£7K
Decreased by £2.64M (-100%)
Net Assets
£2
Decreased by £2.74M (-100%)
Debt Ratio (%)
100%
Increased by 50.82% (+103%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 16 May 2017
Full Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 31 Aug 2016
Small Accounts Submitted
9 Years Ago on 15 Dec 2015
Confirmation Submitted
10 Years Ago on 3 Sep 2015
Charge Satisfied
10 Years Ago on 25 Jul 2015
Charge Satisfied
10 Years Ago on 11 Jul 2015
Mr Paul James Goodes Details Changed
11 Years Ago on 12 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 16 May 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 19 Dec 2016
Confirmation statement made on 31 August 2016 with updates
Submitted on 31 Aug 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 15 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 3 Sep 2015
Director's details changed for Mr Paul James Goodes on 12 December 2013
Submitted on 3 Sep 2015
Satisfaction of charge 13 in full
Submitted on 25 Jul 2015
Satisfaction of charge 4 in full
Submitted on 11 Jul 2015
Repayment History
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