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African Eagle Resources Plc

African Eagle Resources Plc is a dissolved company incorporated on 19 January 2000 with the registered office located in Borehamwood, Hertfordshire. African Eagle Resources Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 10 May 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03912362
Public limited company
Age
25 years
Incorporated 19 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Entrepreneur • British • Lives in Cyprus • Born in Mar 1961
Director • Accountant • British • Lives in England • Born in Jul 1961
Director • Entrepreneur • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Amwell Management Company Limited
John Richard Farquhar Parry is a mutual person.
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Brackenwood Polo Limited
Nicholas Antony Clarke is a mutual person.
Active
Blackdown Resources (UK) Limited
Nicholas Antony Clarke is a mutual person.
Active
Harmony Minerals Limited
Nicholas Antony Clarke is a mutual person.
Active
Curzon Resources Limited
Nicholas Antony Clarke is a mutual person.
Active
Topman International Financial Services Ltd
John Richard Farquhar Parry is a mutual person.
Active
FGH Uranium 1 Limited
Nicholas Antony Clarke is a mutual person.
Active
Curzon African Holdings Limited
Nicholas Antony Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£177K
Decreased by £3.47M (-95%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 49 (-88%)
Total Assets
£1.15M
Decreased by £2.81M (-71%)
Total Liabilities
-£88K
Decreased by £2.17M (-96%)
Net Assets
£1.06M
Decreased by £635K (-37%)
Debt Ratio (%)
8%
Decreased by 49.44% (-87%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 May 2020
Registered Address Changed
6 Years Ago on 9 Apr 2019
Registered Address Changed
7 Years Ago on 13 Oct 2017
Moved to Voluntary Liquidation
8 Years Ago on 23 Dec 2016
Registered Address Changed
9 Years Ago on 5 Feb 2016
Administrator Appointed
9 Years Ago on 2 Feb 2016
John Richard Farquhar Parry Appointed
9 Years Ago on 22 Dec 2015
Accounting Period Extended
10 Years Ago on 29 May 2015
Robert Jonathan Mclearon Resigned
10 Years Ago on 13 Mar 2015
Inspection Address Changed
10 Years Ago on 22 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Feb 2020
Registered office address changed from A R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 April 2019
Submitted on 9 Apr 2019
Liquidators' statement of receipts and payments to 22 December 2018
Submitted on 1 Mar 2019
Liquidators' statement of receipts and payments to 22 December 2017
Submitted on 6 Mar 2018
Registered office address changed from Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017
Submitted on 13 Oct 2017
Administrator's progress report to 23 December 2016
Submitted on 16 Jan 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 23 Dec 2016
Result of meeting of creditors
Submitted on 16 Nov 2016
Result of meeting of creditors
Submitted on 15 Nov 2016
Repayment History
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