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Eag One Limited

Eag One Limited is a dissolved company incorporated on 22 August 2011 with the registered office located in London, Greater London. Eag One Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 January 2015 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07747614
Private limited company
Age
14 years
Incorporated 22 August 2011
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
Contact
Address
C/O VALENTINE & CO
3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Doctor • British • Lives in England • Born in Apr 1954
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£55.52K
Turnover
£66K
Employees
Unreported
Total Assets
£55.52K
Total Liabilities
-£11.73K
Net Assets
£43.79K
Debt Ratio (%)
21%
Latest Activity
Compulsory Dissolution
11 Years Ago on 21 Jan 2015
Registered Address Changed
12 Years Ago on 19 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 17 Jun 2013
Declaration of Solvency
12 Years Ago on 17 Jun 2013
Full Accounts Submitted
12 Years Ago on 27 Feb 2013
Confirmation Submitted
13 Years Ago on 2 Oct 2012
Julian Lob-Levyt Appointed
13 Years Ago on 7 Apr 2012
Dr Elizabeth Anne Goodburn Appointed
14 Years Ago on 28 Aug 2011
Graham Cowan Resigned
14 Years Ago on 23 Aug 2011
Incorporated
14 Years Ago on 22 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2014
Liquidators' statement of receipts and payments to 4 June 2014
Submitted on 18 Jun 2014
Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA United Kingdom on 19 June 2013
Submitted on 19 Jun 2013
Resolutions
Submitted on 17 Jun 2013
Appointment of a voluntary liquidator
Submitted on 17 Jun 2013
Declaration of solvency
Submitted on 17 Jun 2013
Total exemption full accounts made up to 31 August 2012
Submitted on 27 Feb 2013
Annual return made up to 22 August 2012 with full list of shareholders
Submitted on 2 Oct 2012
Appointment of Julian Lob-Levyt as a secretary on 7 April 2012
Submitted on 9 May 2012
Repayment History
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