EAGLE ONE REALTY LIMITED

EAGLE ONE REALTY LIMITED

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

    Company NameEAGLE ONE REALTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13259331
    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 EAGLE ONE REALTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EAGLE ONE REALTY LIMITED located?

    Registered Office Address
    Eagle House 1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EAGLE ONE REALTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 11, 2021

    Statement of capital on Mar 11, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of EAGLE ONE REALTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODES, Paul James
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    United Kingdom
    Director
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    United Kingdom
    EnglandBritish211796340001
    HOLE, Nicholas Ian
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    United Kingdom
    Director
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    United Kingdom
    United KingdomBritish128347270001

    Who are the persons with significant control of EAGLE ONE REALTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    United Kingdom
    Mar 11, 2021
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02582571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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