IRERE EAGLE HOLDINGS LIMITED
Overview
| Company Name | IRERE EAGLE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07140903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRERE EAGLE HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IRERE EAGLE HOLDINGS LIMITED located?
| Registered Office Address | 12 Charles Ii Street SW1Y 4QU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRERE EAGLE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEAREF EAGLE HOLDINGS LIMITED | Jan 29, 2010 | Jan 29, 2010 |
What are the latest accounts for IRERE EAGLE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IRERE EAGLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Gareth James Purcell as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Butcher as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Katsaros as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Douglas Bond as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Andreas Katsaros on Sep 16, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Andreas Katsaros on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Timothy Geoffrey Thorp on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Huxtable on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Andreas Katsaros on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Douglas Bond on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of IRERE EAGLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BUTCHER, Keith David | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Chartered Surveyor | 185333930001 | ||||
| HUXTABLE, Christopher John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Investment Banker | 156351910001 | ||||
| PURCELL, Gareth James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Director | 132809610003 | ||||
| THORP, Timothy Geoffrey | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Chartered Accountant | 66923730005 | ||||
| OWEN, Stephen | Secretary | Clayton Croft Road DA2 7AU Wilmington 11 Kent United Kingdom | 148572310001 | |||||||
| BOND, Iain Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Property Director | 68687180003 | ||||
| GLOVER, Edward Douglas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Merchant Banker | 121380002 | ||||
| KATSAROS, Andreas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | German | Company Director | 152648720003 | ||||
| MACKEY, Paul Emmanuel | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | Irish | 147521150002 |
Does IRERE EAGLE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2010 Delivered On Jul 31, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,. | ||||
Persons Entitled
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Transactions
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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