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Eagle Wandle Holding Limited
Eagle Wandle Holding Limited is a dissolved company incorporated on 3 December 2007 with the registered office located in London, City of London. Eagle Wandle Holding Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 October 2016
(8 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06442580
Private limited company
Age
17 years
Incorporated
3 December 2007
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 Eagle Wandle Holding Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
10 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Thomas Joachim Hermann Pohle
Director • German And American • Lives in Germany • Born in Jul 1957
Citco Management (UK) Limited
Secretary
Jouke Schneider
Secretary • Dutch • Lives in Netherlands • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£21.89K
Decreased by £23.97K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87M
Increased by £86.45K (+2%)
Total Liabilities
-£5.8M
Increased by £498.02K (+9%)
Net Assets
-£932.03K
Decreased by £411.57K (+79%)
Debt Ratio (%)
119%
Increased by 8.26% (+7%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 5 Oct 2016
Jouke Schneider Resigned
10 Years Ago on 1 May 2015
Declaration of Solvency
10 Years Ago on 20 Jan 2015
Registered Address Changed
10 Years Ago on 9 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Jan 2015
Confirmation Submitted
10 Years Ago on 18 Dec 2014
Charge Satisfied
11 Years Ago on 20 Jun 2014
Full Accounts Submitted
11 Years Ago on 19 May 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Full Accounts Submitted
12 Years Ago on 18 Apr 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Oct 2016
Termination of appointment of Jouke Schneider as a director on 1 May 2015
Submitted on 8 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2016
Liquidators' statement of receipts and payments to 22 December 2015
Submitted on 25 Feb 2016
Declaration of solvency
Submitted on 20 Jan 2015
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015
Submitted on 9 Jan 2015
Appointment of a voluntary liquidator
Submitted on 8 Jan 2015
Resolutions
Submitted on 8 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Submitted on 18 Dec 2014
Satisfaction of charge 1 in full
Submitted on 20 Jun 2014
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Repayment History
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