EAGLE SPV 2 LIMITED

Key Data

Status

Dissolved

Company No.

09654525

Incorporation date

24/06/2015

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2015)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2022

Application to strike the company off the register

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

28/06/2022

Statement of capital on 2022-06-28

View PDF (5 pages)

28/06/2022

Statement by Directors

View PDF (1 pages)

28/06/2022

Solvency Statement dated 28/06/22

View PDF (1 pages)

28/06/2022

Resolutions

View PDF (2 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

29/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

12/08/2020

Termination of appointment of Alan Edward Peterson as a director on 2020-08-06

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

02/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

13/12/2018

Termination of appointment of Alexander Heinrich Werner Poempner as a director on 2018-11-27

View PDF (1 pages)

13/12/2018

Appointment of Mr Richard George Armitt Couzens as a director on 2018-11-27

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

05/02/2018

Appointment of Mr Mario Pietro Gualano as a director on 2018-01-16

View PDF (2 pages)

05/02/2018

Termination of appointment of Lyn Dafydd Rees as a director on 2018-01-16

View PDF (1 pages)

28/09/2017

Director's details changed for Mr Alan Edward Peterson on 2017-08-02

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

07/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

07/07/2017

Notification of Bbi Group Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

22/07/2016

Appointment of Mr Alexander Heinrich Werner Poempner as a director

View PDF (2 pages)

21/07/2016

Termination of appointment of Liam Mark Taylor as a director on 2016-07-07

View PDF (1 pages)

07/07/2016

Appointment of Mr Alexander Heinrich Werner Poempner as a director on 2016-07-07

View PDF (2 pages)

07/07/2016

Termination of appointment of Liam Mark Taylor as a director on 2016-07-07

View PDF (1 pages)

07/07/2016

Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 2016-07-07

View PDF (1 pages)

05/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-11-17

View PDF (5 pages)

04/12/2015

Termination of appointment of Christopher Michael Graham as a director on 2015-11-17

View PDF (1 pages)

04/12/2015

Termination of appointment of Oliver Bradley Bower as a director on 2015-11-17

View PDF (1 pages)

04/12/2015

Appointment of Mr Liam Mark Taylor as a director on 2015-11-17

View PDF (2 pages)

04/12/2015

Appointment of Mr Alan Edward Peterson as a director on 2015-11-17

View PDF (2 pages)

04/12/2015

Appointment of Mr Lyn Dafydd Rees as a director on 2015-11-17

View PDF (2 pages)

24/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

24/06/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bower, Oliver Bradley	Director	24/06/2015 - 17/11/2015	35

Persons with Significant Control

No PSC data available.

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Description

About EAGLE SPV 2 LIMITED

EAGLE SPV 2 LIMITED is an(a) Dissolved company incorporated on 24/06/2015 with the registered office located at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE SPV 2 LIMITED?

EAGLE SPV 2 LIMITED is currently Dissolved. It was registered on 24/06/2015 and dissolved on 17/01/2023.

Where is EAGLE SPV 2 LIMITED located?

EAGLE SPV 2 LIMITED is registered at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA.

What does EAGLE SPV 2 LIMITED do?

EAGLE SPV 2 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EAGLE SPV 2 LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.