Eagle 3 Limited

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dissolved
Unknown

Eagle 3 Limited

05593411•Private Limited With Share Capital

2Nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A8AA

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Incorporated

14/10/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Eagle 3 Limited (05593411) is a private limited with share capital incorporated on 14/10/2005 (20 years old) and registered in london, EC3A8AA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/10/2005
EC3A8AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark robert pearson
director
S
simon paul crowe
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:11-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2021
Legacy
Category:Capital
Date:07-12-2021
Legacy
Category:Insolvency
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:14-09-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Legacy
Category:Capital
Date:19-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2015
Legacy
Category:Insolvency
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Legacy
Category:Mortgage
Date:24-01-2012
Legacy
Category:Mortgage
Date:24-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2011
Resolution
Category:Resolution
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Accounts
Date:26-07-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Mortgage
Date:17-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Capital
Date:16-12-2005
Legacy
Category:Capital
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:16-11-2005
Legacy
Category:Mortgage
Date:10-11-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date28/11/2020
Latest Accounts31/03/2020

Trading Addresses

2Nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A8AARegistered

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Contact

2Nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A8AA