HEAGLES GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEAGLES GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247576
    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 HEAGLES GLOBAL LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is HEAGLES GLOBAL LTD located?

    Registered Office Address
    6 Broadwood Rise
    Broadfield
    RH11 9SE Crawley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEAGLES GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    CONNTOSOL LTDMay 15, 2007May 15, 2007

    What are the latest accounts for HEAGLES GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for HEAGLES GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 6 Broadwood Rise Broadfield Crawley RH11 9SE on Jul 27, 2017

    1 pagesAD01

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 03, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2016

    RES15

    Annual return made up to May 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Previous accounting period extended from May 31, 2014 to Sep 30, 2014

    1 pagesAA01

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

    4 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Olufunmilayo Ajiboye as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of HEAGLES GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AJIBOYE, Soladoye Oyebowale
    Broadwood Rise
    Broadfield
    RH11 9SE Crawley
    6
    West Sussex
    Director
    Broadwood Rise
    Broadfield
    RH11 9SE Crawley
    6
    West Sussex
    United KingdomBritish122216470003
    AJIBOYE, Olufunmilayo Omolara
    6 Broadwood Rise
    Broadfield
    RH11 9SE Crawley
    West Sussex
    Secretary
    6 Broadwood Rise
    Broadfield
    RH11 9SE Crawley
    West Sussex
    British122571910002
    AJIBOYE, Soladoye
    36 Slocum Close
    SE28 8LQ London
    Secretary
    36 Slocum Close
    SE28 8LQ London
    Nigerian122216470001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    AJIBOYE, Olufunmilayo Omolara
    36 Slocum Close
    SE28 8LQ London
    Director
    36 Slocum Close
    SE28 8LQ London
    British122571910001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of HEAGLES GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Soladoye Oyebowale Ajiboye
    Broadwood Rise
    Broadfield
    RH11 9SE Crawley
    6
    England
    Apr 16, 2017
    Broadwood Rise
    Broadfield
    RH11 9SE Crawley
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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