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EAGLEMOSS HOLDINGS (UK) LIMITED - Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Company Information
- Company registration number
- 05933574
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Premier Place
- 2 & A Half Devonshire Square
- London
- EC2M 4UJ
- England Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ, England UK
Management
- Managing Directors
- BENSOUSSAN, Joseph Georges
- DOBOIN, Marc
- HINCHLIFFE, Tracey
- NEAL, Alexander
- VIALA, Pierre
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-13
- Dissolved on
- 2021-01-26
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Eaglemoss Capital Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 3022 LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-30
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
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EAGLEMOSS HOLDINGS (UK) LIMITED Company Description
- EAGLEMOSS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05933574. Its current trading status is "closed". It was registered 2006-09-13. It was previously called HAMSARD 3022 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Premier Place .
Get EAGLEMOSS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eaglemoss Holdings (Uk) Limited - Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-10-29) - DS01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-dormant (2019-10-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-01) - AA
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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dissolution-withdrawal-application-strike-off-company (2017-10-13) - DS02
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dissolution-voluntary-strike-off-suspended (2017-07-08) - SOAS(A)
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gazette-notice-voluntary (2017-06-13) - GAZ1(A)
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dissolution-application-strike-off-company (2017-05-31) - DS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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mortgage-satisfy-charge-full (2017-02-21) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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change-sail-address-company-with-new-address (2016-09-27) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-27) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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resolution (2015-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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capital-allotment-shares (2015-07-13) - SH01
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mortgage-charge-part-release-with-charge-number (2015-12-14) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-full (2015-09-10) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-corporate-secretary-company-with-change-date (2014-09-16) - CH04
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accounts-with-accounts-type-full (2014-05-14) - AA
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appoint-person-director-company-with-name (2014-03-26) - AP01
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termination-director-company-with-name (2014-03-26) - TM01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-09-16) - AD04
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termination-secretary-company-with-name (2013-09-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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change-account-reference-date-company-current-extended (2013-07-09) - AA01
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accounts-with-accounts-type-full (2013-02-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-30) - TM01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-corporate-secretary-company-with-change-date (2012-09-13) - CH04
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accounts-with-accounts-type-full (2012-03-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-19) - CH04
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resolution (2011-01-27) - RESOLUTIONS
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capital-allotment-shares (2011-01-26) - SH01
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legacy (2011-01-26) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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legacy (2010-07-08) - MG02
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resolution (2010-07-09) - RESOLUTIONS
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legacy (2010-07-14) - MG01
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change-account-reference-date-company-current-extended (2010-10-05) - AA01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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legacy (2010-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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move-registers-to-sail-company (2010-10-20) - AD03
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legacy (2010-12-21) - MG02
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change-corporate-director-company-with-change-date (2010-10-11) - CH02
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change-sail-address-company (2010-10-20) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-18) - 395
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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legacy (2008-10-15) - 363a
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legacy (2008-04-24) - 225
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legacy (2008-04-14) - 287
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-07) - CERTNM
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legacy (2007-03-06) - 288b
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legacy (2007-03-06) - 288a
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-03-06) - 287
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-03-22) - 123
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legacy (2007-04-02) - 288a
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legacy (2007-05-21) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-06-15) - 288a
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legacy (2007-09-18) - 353
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legacy (2007-09-18) - 363a
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legacy (2007-10-11) - 288a
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legacy (2007-03-22) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-09-13) - NEWINC