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Ge Eaglemoss Limited

Ge Eaglemoss Limited is a dissolved company incorporated on 29 March 2005 with the registered office located in London, Greater London. Ge Eaglemoss Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05405012
Private limited company
Age
20 years
Incorporated 29 March 2005
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
Learn more about Ge Eaglemoss Limited
Contact
Address
1st Floor Beaumont House
Avonmore Road
London
W14 8TS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Olivier Beressi
Director • French • Lives in Belgium • Born in May 1953
Tracey Hinchliffe
Director • British • Lives in UK • Born in Dec 1964
Joseph Georges Bensoussan
Director • French • Lives in Belgium • Born in Mar 1961
Marc Doboin
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1980
Pierre Viala
Director • French • Lives in UK • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bosunlake Limited
Alexander Neal is a mutual person.
Active
Calmels Design & Construction Limited
Mrs Margaret Calmels 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 3 more are mutual people.
Dissolved
Eaglemoss Capital Limited
Joseph Georges Bensoussan and Olivier Beressi are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£14.51K
Decreased by £51.39K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.06K
Decreased by £394 (-0%)
Total Liabilities
-£3.72K
Increased by £1 (0%)
Net Assets
£130.34K
Decreased by £395 (-0%)
Debt Ratio (%)
3%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Full Accounts Submitted
9 Years Ago on 10 May 2016
Andrew Jarvis Resigned
9 Years Ago on 30 Apr 2016
Confirmation Submitted
9 Years Ago on 12 Apr 2016
Full Accounts Submitted
9 Years Ago on 10 Sep 2015
Mauricio Altarriba Resigned
10 Years Ago on 30 Jun 2015
Olivier Beressi Appointed
10 Years Ago on 30 Jun 2015
Joseph Georges Bensoussan Appointed
10 Years Ago on 30 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 29 March 2017 with updates
Submitted on 6 Apr 2017
Termination of appointment of Andrew Jarvis as a director on 30 April 2016
Submitted on 11 Jul 2016
Full accounts made up to 31 December 2015
Submitted on 10 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Submitted on 12 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 10 Sep 2015
Termination of appointment of Mauricio Altarriba as a director on 30 June 2015
Submitted on 20 Jul 2015
Resolutions
Submitted on 13 Jul 2015
Appointment of Mr. Andrew Jarvis as a director on 30 June 2015
Submitted on 13 Jul 2015
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Repayment History
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