EAGLE SPV 2 LIMITED
Overview
| Company Name | EAGLE SPV 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09654525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE SPV 2 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EAGLE SPV 2 LIMITED located?
| Registered Office Address | c/o BERRY SMITH LLP Haywood House Dumfries Place CF10 3GA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE SPV 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EAGLE SPV 2 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jun 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Alan Edward Peterson as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Heinrich Werner Poempner as a director on Nov 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard George Armitt Couzens as a director on Nov 27, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mario Pietro Gualano as a director on Jan 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyn Dafydd Rees as a director on Jan 16, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alan Edward Peterson on Aug 02, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bbi Group Holding Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of EAGLE SPV 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUZENS, Richard George Armitt | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom | United Kingdom | British | 253439790001 | |||||
| GUALANO, Mario Pietro | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | England | British | 242829200001 | |||||
| BOWER, Oliver Bradley | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | 150257390002 | |||||
| GRAHAM, Christopher Michael | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | 141420530001 | |||||
| PETERSON, Alan Edward | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom | United Kingdom | British | 28231980004 | |||||
| POEMPNER, Alexander Heinrich Werner | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | Germany | German | 209810980001 | |||||
| REES, Lyn Dafydd | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | Wales | British | 175984940001 | |||||
| TAYLOR, Liam Mark | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | Wales | Australian | 203230860001 |
Who are the persons with significant control of EAGLE SPV 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbi Group Holding Limited | Apr 06, 2016 | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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