EAGLE SHIPCO LIMITED
Overview
| Company Name | EAGLE SHIPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07703582 |
| 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 EAGLE SHIPCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EAGLE SHIPCO LIMITED located?
| Registered Office Address | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE SHIPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EAGLE SHIPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Oct 17, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ben Gujral as a director on Aug 31, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Burwell Reed on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Director's details changed for Mr John Burwell Reed on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ben Gujral on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Ben Gujral as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Fumey as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Reed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Moute as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Frederic Pascal Maurice Fumey as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 24 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Patrick Chapalain as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mathieu Guillemin as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 27 Knightsbridge London SW1X 7LY United Kingdom* on Oct 15, 2012 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of EAGLE SHIPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED, John Burwell | Director | The Metro Building Butterwick W6 8DL London 2nd Floor East England | England | American | Ceo | 182558800001 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| CHAPALAIN, Patrick Pierre | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | France | French | None | 159852100002 | ||||||||
| FUMEY, Frederic Pascal Maurice | Director | Chemin De Saint Michel 83440 Montauroux 71 France | United Arab Emirates | French | Managing Director | 180238800001 | ||||||||
| GUILLEMIN, Mathieu Jacques | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | France | French | None | 159852080001 | ||||||||
| GUJRAL, Ben | Director | The Metro Building Butterwick W6 8DL London 2nd Floor East England | United Kingdom | British | Cfo | 117933240001 | ||||||||
| MOUTE, Nicolas Robert Maxime | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | France | French | None | 159852090001 |
Does EAGLE SHIPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second priority tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 19, 2011 | Outstanding | Amount secured All monies due or to become due from the newco obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in the owners assigned property and the charterer's assigned property see image for full details. | ||||
Persons Entitled
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Transactions
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| Third preferred panamanian mortgage | Created On Dec 06, 2011 Delivered On Dec 19, 2011 | Outstanding | Amount secured All monies due or to become due from the newco obigors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The ship being M.V. "gulmar eagle" having international call sign HO4152 and any share or interst in the vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other store see image for full details. | ||||
Persons Entitled
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Transactions
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| An additional collateral guarantor general and charter assignment | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company, the borrowers, the other security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property in respect of the ship being the vessel "gulmar eagle" see image for full details. | ||||
Persons Entitled
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Transactions
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| An assumption and amendment of preferred mortgage | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the borrowers, the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The vessel "gulmar eagle" having international call sign ho-4152 and includes any share or interest in the vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances see image for full details. | ||||
Persons Entitled
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Transactions
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| A second preferred panamanian mortgage | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the borrowers, the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The vessel "gulmar eagle" having international call sign ho-4152 and includes any share or interest in the vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances see image for full details. | ||||
Persons Entitled
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Transactions
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| A prefered mortgage | Created On Jul 05, 2007 Acquired On Dec 06, 2011 Delivered On Dec 21, 2011 | Outstanding | Amount secured All monies due or to become due from the borrowers, the security parties or any of them including all monies due or to become due from the owner and all monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The vessel "gulmar eagle" having the international call sign ho-4152 and includes any share or interest in the vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances see image for full details. | ||||
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