Eagle Envelopes Limited

Eagle Envelopes Limited is a dissolved company incorporated on 14 November 2005 with the registered office located in Edinburgh, City of Edinburgh. Eagle Envelopes Limited was registered 19 years ago.

Watch Company

Status

Dissolved

Dissolved on 13 February 2024 (1 year 6 months ago)

Was 18 years old at the time of dissolution

Following liquidation

Company No

SC293145

Private limited company

Scottish Company

Age

19 years

Incorporated 14 November 2005

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Eagle Envelopes Limited

Contact

Address

C/O Frp Advisory Trading Limited, Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD

Address changed on 30 Dec 2021 (3 years ago)

Previous address was 272 Bath Street Glasgow G2 4JR Scotland

Companies in EH12 5HD

Telephone

01922613888

Email

Available in Endole App

Website

Eagle-envelopes.com

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People

Officers

1

Shareholders

2

Controllers (PSC)

2

Mr Thomas Schwarz

Director • PSC • German • Lives in Germany • Born in May 1970

Mr Bernd Friedrich Wiedmann

PSC • German • Lives in Germany • Born in Aug 1958

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Shareholders, PSCs & Group Structure

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Mutual Companies

Mekvale Limited

Mr Thomas Schwarz is a mutual person.

Dissolved

Mayer-Kuvert (UK) Holdings Limited

Mr Thomas Schwarz is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2011–2020)

Period Ended

31 Dec 2020

For period 31 Dec ⟶ 31 Dec 2020

Traded for 12 months

Cash in Bank

£8K

Decreased by £11K (-58%)

Turnover

Unreported

Same as previous period

Employees

17

Decreased by 3 (-15%)

Total Assets

£2.66M

Decreased by £132K (-5%)

Total Liabilities

-£17.13M

Increased by £1.03M (+6%)

Net Assets

-£14.47M

Decreased by £1.16M (+9%)

Debt Ratio (%)

644%

Increased by 67.44% (+12%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 6 Months Ago on 13 Feb 2024

Registered Address Changed

3 Years Ago on 30 Dec 2021

Charge Satisfied

3 Years Ago on 14 Dec 2021

Confirmation Submitted

3 Years Ago on 25 Nov 2021

Inspection Address Changed

3 Years Ago on 23 Nov 2021

Small Accounts Submitted

3 Years Ago on 24 Sep 2021

Milan Filo (PSC) Resigned

4 Years Ago on 22 Apr 2021

Milan Ing Filo Resigned

4 Years Ago on 22 Apr 2021

Confirmation Submitted

4 Years Ago on 26 Nov 2020

Registered Address Changed

4 Years Ago on 25 Nov 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 13 Feb 2024

Submitted on 13 Nov 2023

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 30 December 2021

Submitted on 30 Dec 2021

Resolutions

Submitted on 29 Dec 2021

Satisfaction of charge SC2931450004 in full

Submitted on 14 Dec 2021

Confirmation statement made on 14 November 2021 with updates

Submitted on 25 Nov 2021

Register inspection address has been changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 272 Bath Street Glasgow G2 4JR

Submitted on 23 Nov 2021

Accounts for a small company made up to 31 December 2020

Submitted on 24 Sep 2021

Cessation of Milan Filo as a person with significant control on 22 April 2021