EAGLE ADVISORS LIMITED

EAGLE ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEAGLE ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05725229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLE ADVISORS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is EAGLE ADVISORS LIMITED located?

    Registered Office Address
    Suite 16 Beaufort Court Admirals Way
    South Quay
    E14 9XL Docklands
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for EAGLE ADVISORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EAGLE ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 74,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 74,000
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Nov 01, 2011

    • Capital: GBP 74,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Kohl on Mar 01, 2010

    2 pagesCH01

    Termination of appointment of Elif Sozen-Kohl as a director

    1 pagesTM01

    Termination of appointment of Elif Sozen-Kohl as a secretary

    1 pagesTM02

    Termination of appointment of Elif Sozen-Kohl as a director

    1 pagesTM01

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288c

    Who are the officers of EAGLE ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHL, Peter
    Beaufort Court Admirals Way
    South Quay
    E14 9XL Docklands
    Suite 16
    London
    Director
    Beaufort Court Admirals Way
    South Quay
    E14 9XL Docklands
    Suite 16
    London
    SwitzerlandGerman57364150005
    SOZEN-KOHL, Elif
    Westferry Circus
    G1
    E14 8RJ Docklands
    36
    London
    Secretary
    Westferry Circus
    G1
    E14 8RJ Docklands
    36
    London
    Turkish74147220006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SOZEN-KOHL, Elif
    Westferry Circus
    G1
    E14 8RJ Docklands
    36
    London
    Director
    Westferry Circus
    G1
    E14 8RJ Docklands
    36
    London
    Turkish74147220006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0