EAGLEMOSS CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

09555010

Incorporation date

22/04/2015

Size

Group

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2015)

30/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

01/07/2024

Liquidators' statement of receipts and payments to 2024-05-17

View PDF (24 pages)

30/05/2023

Statement of affairs

View PDF (12 pages)

30/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/05/2023

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-05-26

View PDF (2 pages)

26/05/2023

Resolutions

View PDF (1 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/04/2023

Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ on 2023-04-24

View PDF (1 pages)

18/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

04/04/2022

Registration of charge 095550100006, created on 2022-04-04

View PDF (50 pages)

04/04/2022

Registration of charge 095550100007, created on 2022-04-04

View PDF (19 pages)

28/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

22/06/2021

Termination of appointment of John Dominic Weare Brown as a director on 2021-06-16

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (7 pages)

13/10/2020

Registered office address changed from 1st Floor Beaumont House Avonmore Road London County of London W14 8TS to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 2020-10-13

View PDF (1 pages)

10/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

28/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

26/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (7 pages)

13/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-24

View PDF (17 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-24

View PDF (15 pages)

24/01/2019

Resolutions

View PDF (60 pages)

03/10/2018

Registration of charge 095550100004, created on 2018-10-02

View PDF (30 pages)

03/10/2018

Registration of charge 095550100005, created on 2018-10-02

View PDF (50 pages)

02/10/2018

Satisfaction of charge 095550100003 in full

View PDF (1 pages)

02/10/2018

Satisfaction of charge 095550100002 in full

View PDF (1 pages)

04/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (6 pages)

02/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

26/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (12 pages)

21/02/2017

Satisfaction of charge 095550100001 in full

View PDF (1 pages)

20/01/2017

Registration of charge 095550100003, created on 2017-01-16

View PDF (32 pages)

25/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (18 pages)

25/05/2016

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

25/05/2016

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

25/02/2016

Statement of capital following an allotment of shares on 2015-11-02

View PDF (9 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (14 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (9 pages)

23/07/2015

Appointment of Robert Bensoussan as a director on 2015-06-30

View PDF (4 pages)

23/07/2015

Appointment of Vincent Fahmy as a director on 2015-06-30

View PDF (4 pages)

23/07/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/07/2015

Sub-division of shares on 2015-06-30

View PDF (6 pages)

23/07/2015

Resolutions

View PDF (3 pages)

22/07/2015

Appointment of Marcel Katz as a director on 2015-06-30

View PDF (5 pages)

22/07/2015

Change of share class name or designation

View PDF (2 pages)

22/07/2015

Resolutions

View PDF (60 pages)

22/07/2015

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1st Floor Beaumont House Avonmore Road London County of London W14 8TS on 2015-07-22

View PDF (2 pages)

22/07/2015

Appointment of Mr John Dominic Weir Brown as a director on 2015-06-30

View PDF (3 pages)

16/07/2015

Registration of charge 095550100002, created on 2015-06-30

View PDF (58 pages)

15/07/2015

Registration of charge 095550100001, created on 2015-06-30

View PDF (30 pages)

30/06/2015

Certificate of change of name

View PDF (3 pages)

22/04/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

22/04/2015

Incorporation

View PDF (32 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

Next confirmation date

22/04/2023

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Bensoussan, Robert	Director	30/06/2015 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAGLEMOSS CAPITAL LIMITED

EAGLEMOSS CAPITAL LIMITED is an(a) Dissolved company incorporated on 22/04/2015 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLEMOSS CAPITAL LIMITED?

EAGLEMOSS CAPITAL LIMITED is currently Dissolved. It was registered on 22/04/2015 and dissolved on 30/11/2024.

Where is EAGLEMOSS CAPITAL LIMITED located?

EAGLEMOSS CAPITAL LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does EAGLEMOSS CAPITAL LIMITED do?

EAGLEMOSS CAPITAL LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for EAGLEMOSS CAPITAL LIMITED?

The latest filing was on 30/11/2024: Final Gazette dissolved following liquidation.