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Eagle Fairfield & Dingwall Limited
Eagle Fairfield & Dingwall Limited is a dissolved company incorporated on 11 March 2005 with the registered office located in . Eagle Fairfield & Dingwall Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05389803
Private limited company
Age
20 years
Incorporated
11 March 2005
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eagle Fairfield & Dingwall Limited
Contact
Update Details
Address
135 Bishopsgate
London
EC3M 3UR
Same address for the past
20 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Rajesh Sivaraman
Director • Bank Official • Indian • Lives in England • Born in Jan 1972
Graham Rhys Rolfe
Director • Chartered Accountant • Lives in England • Born in Sep 1969
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£3.77M
Increased by £3.41M (+941%)
Turnover
£1.67M
Decreased by £502.37K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£3.78M
Decreased by £12.92M (-77%)
Total Liabilities
-£364.57K
Decreased by £13.79M (-97%)
Net Assets
£3.41M
Increased by £869.68K (+34%)
Debt Ratio (%)
10%
Decreased by 75.12% (-89%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 15 Oct 2013
Application To Strike Off
12 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Andrew Pinfield Resigned
12 Years Ago on 5 Feb 2013
Stephen Eighteen Resigned
12 Years Ago on 4 Dec 2012
Full Accounts Submitted
13 Years Ago on 27 Sep 2012
Rbs Secretarial Services Limited Appointed
13 Years Ago on 14 May 2012
Rachel Fletcher Resigned
13 Years Ago on 12 May 2012
Confirmation Submitted
13 Years Ago on 22 Mar 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 2 Oct 2013
Annual return made up to 11 March 2013 with full list of shareholders
Submitted on 25 Mar 2013
Termination of appointment of Andrew Pinfield as a director
Submitted on 5 Feb 2013
Termination of appointment of Stephen Eighteen as a director
Submitted on 4 Dec 2012
Full accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Appointment of Rbs Secretarial Services Limited as a secretary
Submitted on 14 May 2012
Termination of appointment of Rachel Fletcher as a secretary
Submitted on 12 May 2012
Annual return made up to 11 March 2012 with full list of shareholders
Submitted on 22 Mar 2012
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Repayment History
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