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Eagle 5 Limited

Eagle 5 Limited is a dissolved company incorporated on 5 December 2005 with the registered office located in London, City of London. Eagle 5 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05644458
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Exchequer Court 2nd Floor, Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in UK • Born in May 1967
Eagle 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Paul Crowe is a mutual person.
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Pci Xylenes & Polyesters Ltd
Simon Paul Crowe is a mutual person.
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Infield Systems Limited
Simon Paul Crowe is a mutual person.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Simon Paul Crowe is a mutual person.
Active
Pci Films Consulting Ltd
Simon Paul Crowe is a mutual person.
Active
78 Lexham Gardens Management Co Limited
Simon Paul Crowe is a mutual person.
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Seal Shore Ltd
Mark Robert Pearson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.17M
Decreased by £17.39M (-11%)
Total Liabilities
-£16.02M
Decreased by £809K (-5%)
Net Assets
£130.15M
Decreased by £16.58M (-11%)
Debt Ratio (%)
11%
Increased by 0.67% (+7%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Full Accounts Submitted
6 Years Ago on 17 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Application To Strike Off
6 Years Ago on 19 Nov 2018
Charge Satisfied
6 Years Ago on 9 Nov 2018
Charge Satisfied
6 Years Ago on 9 Nov 2018
Andrew David Silverbeck Resigned
7 Years Ago on 28 Mar 2018
Mr Roy Antony Burrows Appointed
7 Years Ago on 28 Mar 2018
Mr Simon Paul Crowe Appointed
7 Years Ago on 28 Mar 2018
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
Full accounts made up to 31 March 2018
Submitted on 17 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2018
Application to strike the company off the register
Submitted on 19 Nov 2018
Satisfaction of charge 056444580006 in full
Submitted on 9 Nov 2018
Satisfaction of charge 056444580005 in full
Submitted on 9 Nov 2018
Statement of capital following an allotment of shares on 31 October 2018
Submitted on 7 Nov 2018
Statement by Directors
Submitted on 1 Nov 2018
Statement of capital on 1 November 2018
Submitted on 1 Nov 2018
Solvency Statement dated 31/10/18
Submitted on 1 Nov 2018
Repayment History
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