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- EAGLE WANDLE HOLDING LIMITED
EAGLE WANDLE HOLDING LIMITED
In Liquidation
General Information
NAME
EAGLE WANDLE HOLDING LIMITED
COMPANY NUMBER
06442580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/12/2007
19/12/2007
TROPICALBROOK LIMITED
Previous Names
03/12/2007 19/12/2007 TROPICALBROOK LIMITED
LONDON
EC4A 4AB
25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2015 | Event: CITCO MANAGEMENT (UK) LTD (913780203) has left the board |
Date: 29/06/2015 | Event: New Company Secretary R&H FUND SERVICES LIMITED (907441452) Appointed |
Date: 13/01/2015 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about EAGLE WANDLE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE WANDLE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE WANDLE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2007 - Present (17years) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Director: 03/03/2009 - 01/05/2015 (6 years and 1 months) Secretary: 18/12/2007 - Present (17years) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 11 |
View Report |
03/03/2009 - Present (15 years and 10 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
12/03/2009 - Present (15 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 137 Past: 232 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 03/12/2007 - Present (17 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2015 | Event: CITCO MANAGEMENT (UK) LTD (913780203) has left the board |
Date: 29/06/2015 | Event: New Company Secretary R&H FUND SERVICES LIMITED (907441452) Appointed |
Date: 13/01/2015 | Event: Change in Reg. Office |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Annual Return filed |
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