EAGLE CROYDON CENTRE A HOLDING LIMITED
Overview
| Company Name | EAGLE CROYDON CENTRE A HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06442573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE CROYDON CENTRE A HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EAGLE CROYDON CENTRE A HOLDING LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE CROYDON CENTRE A HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURFERHURST LIMITED | Dec 03, 2007 | Dec 03, 2007 |
What are the latest accounts for EAGLE CROYDON CENTRE A HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EAGLE CROYDON CENTRE A HOLDING LIMITED?
| Annual Return |
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What are the latest filings for EAGLE CROYDON CENTRE A HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Jouke Schneider as a director on May 01, 2015 | 2 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2015 | 15 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on Jan 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Director's details changed for Thomas Joachim Hermann Pohle on May 11, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jouke Schneider on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jouke Schneider on Dec 03, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Thomas Joachim Hermann Pohle on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Joachim Hermann Pohle on May 11, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of EAGLE CROYDON CENTRE A HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHNEIDER, Jouke | Secretary | Farringdon Street EC4A 4AB London 25 | Dutch | 126931280001 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| POHLE, Thomas Joachim Hermann | Director | Farringdon Street EC4A 4AB London 25 | Germany | German And American | Director | 126931040002 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Pellipar House 1st Floor, 9 Cloak Lane EC4R 2RU London | 122327050001 | |||||||||||
| KLIJNEN, Johannes Laurent Maria Joseph | Director | Steve Bikostraat 14 FOREIGN Nl-6418 Pl Hoevelaken The Netherlands | Dutch | Director | 126870570001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| SCHNEIDER, Jouke | Director | Farringdon Street EC4A 4AB London 25 | Netherlands | Dutch | Fundmanager | 126931280001 |
Does EAGLE CROYDON CENTRE A HOLDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On May 29, 2009 Delivered On Jun 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge the relevant shares being all shares held by the chargor from time to time in eagle croydon centre a limited, and all related assets including dividends. See image for full details. | ||||
Persons Entitled
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Transactions
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Does EAGLE CROYDON CENTRE A HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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