About

Registered Number: 07883618
Date of Incorporation: 15/12/2011 (12 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (4 years and 10 months ago)
Registered Address: 2 Park Street, 1st Floor, London, W1K 2HX,

 

Eagle Finco Ltd was registered on 15 December 2011, it has a status of "Dissolved". The companies directors are listed as Calhoun, Kevin, Skillen, Robert Lynn, Sourski, Cyrill at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALHOUN, Kevin 26 April 2018 - 1
SKILLEN, Robert Lynn 14 November 2014 26 April 2018 1
SOURSKI, Cyrill 15 December 2011 24 December 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
AA - Annual Accounts 17 August 2018
DISS40 - Notice of striking-off action discontinued 11 August 2018
GAZ1 - First notification of strike-off action in London Gazette 26 June 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 27 April 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 08 August 2016
DISS40 - Notice of striking-off action discontinued 29 June 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 08 May 2015
MR04 - N/A 30 March 2015
AD01 - Change of registered office address 05 January 2015
AR01 - Annual Return 15 December 2014
TM01 - Termination of appointment of director 10 December 2014
AP01 - Appointment of director 10 December 2014
AA01 - Change of accounting reference date 21 November 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 19 November 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 18 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2012
SH01 - Return of Allotment of shares 16 July 2012
AA01 - Change of accounting reference date 11 July 2012
MG01 - Particulars of a mortgage or charge 02 July 2012
TM01 - Termination of appointment of director 12 June 2012
AP01 - Appointment of director 07 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2012
SH01 - Return of Allotment of shares 14 February 2012
AP01 - Appointment of director 07 February 2012
TM01 - Termination of appointment of director 06 February 2012
MG01 - Particulars of a mortgage or charge 24 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 12 January 2012
NEWINC - New incorporation documents 15 December 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 2012 Fully Satisfied

N/A

Debenture 19 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.