EI

EAGLET III LIMITED

Dissolved

Company number 04805649

London · Incorporated 20 June 2003

1 More London Place, London, SE1 2AF

Unclassified activity · SIC 7020

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2412 LIMITED · 20 June 2003 – 30 July 2003

Previous registered addresses

Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England · until 6 May 2011

Level 15 5 Aldermanbury Square London EC2V 7HR · until 13 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AW
ANTHONY WILMORE
Corporate Director
25 June 2010
SA
SMIT, Adrian Lewis
Director
23 October 2009
LN
LEWIS, Neil Dewar
Secretary
29 September 2005
MW
MITTIGA, Warwick Stuart
Director · Resigned
23 October 2009
RT
ROWLEY, Thomas John Lewis
Director · Resigned
22 September 2008
DS
DOWNS, Steven George
Secretary · Resigned
5 August 2003
PM
PENTELOW, Maxwell David
Director · Resigned
5 August 2003
HE
HANSON, Edward
Secretary · Resigned
31 July 2003
CD
CARTER, David Jason
Director · Resigned
31 July 2003
HE
HANSON, Edward Peter
Director · Resigned
31 July 2003
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 June 2003
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 April 2012 View
Legacy
Mortgage
7 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 May 2011 View
Resolution
Resolution
6 May 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Appoint Corporate Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2010 View
Termination Director Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
24 September 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Mortgage
13 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Address
3 September 2003 View
Legacy
Accounts
3 September 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Legacy
Address
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Certificate Change Of Name Company
Change Of Name
30 July 2003 View
Incorporation Company
Incorporation
20 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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