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Eaglemoss Holdings (UK) Limited

Eaglemoss Holdings (UK) Limited is a dissolved company incorporated on 13 September 2006 with the registered office located in London, City of London. Eaglemoss Holdings (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05933574
Private limited company
Age
18 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Premier Place
2 & A Half Devonshire Square
London
EC2M 4UJ
England
Same address for the past 4 years
Telephone
02076051200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Belgium • Born in May 1953
Director • Marketing Director • British • Lives in UK • Born in Nov 1980
Director • French • Lives in Belgium • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1964
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 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
£1M
Increased by £1M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Increased by £1M (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
4 Years Ago on 29 Oct 2020
Registered Address Changed
4 Years Ago on 13 Oct 2020
Confirmation Submitted
4 Years Ago on 14 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 22 Oct 2019
Confirmation Submitted
5 Years Ago on 16 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 1 Oct 2018
Confirmation Submitted
6 Years Ago on 14 Sep 2018
Margaret Calmels Resigned
7 Years Ago on 5 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 29 Oct 2020
Registered office address changed from 1st Floor Beaumont House Avonmore Road London W14 8TS to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 13 October 2020
Submitted on 13 Oct 2020
Confirmation statement made on 13 September 2020 with no updates
Submitted on 14 Sep 2020
Accounts for a dormant company made up to 30 December 2018
Submitted on 22 Oct 2019
Confirmation statement made on 13 September 2019 with no updates
Submitted on 16 Sep 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 13 September 2018 with no updates
Submitted on 14 Sep 2018
Termination of appointment of Margaret Calmels as a director on 5 March 2018
Submitted on 15 Mar 2018
Repayment History
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