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Eagle Croydon Centre A Holding Limited

25 Farringdon Street, London, EC4A 4AB
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Eagle Croydon Centre A Holding Limited is a dissolved company incorporated on 3 December 2007 with the registered office located in London, City of London. Eagle Croydon Centre A Holding Limited has been running for 16 years. There is currently 1 active director and 2 active secretaries according to the latest confirmation statement submitted on 3rd December 2014.
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Name
Eagle Croydon Centre A Holding Limited
Status
DISSOLVED
Dissolved on 23 September 2016 (7 years ago)
Via compulsory strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 December 2014 (9 years ago)
Next confirmation dated 3 December 2015
Was due on 17 December 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
06442573
Private Limited Company with Share Capital
Incorporation
3 December 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
A special purpose finance vehicle.
Contact
Registered Address25 Farringdon Street
London
EC4A 4AB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Dutch • Secretary • Born in Jul 1978
DISSOLVED
German And American • Director • Born in Jul 1957
DISSOLVED
Citco Management (UK) Limited
British • Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Eagle Wandle Holding Limited
Thomas Joachim Hermann Pohle, Citco Management (UK) Limited and Jouke Schneider are mutual people
DISSOLVED
Eagle Croydon Centre W Limited
Thomas Joachim Hermann Pohle, Citco Management (UK) Limited and Jouke Schneider are mutual people
DISSOLVED
Eagle Wandle Limited
Thomas Joachim Hermann Pohle, Citco Management (UK) Limited and Jouke Schneider are mutual people
DISSOLVED
Eagle Croydon Centre W Holding Limited
Thomas Joachim Hermann Pohle, Citco Management (UK) Limited and Jouke Schneider are mutual people
DISSOLVED
Eagle Croydon Centre A Limited
Thomas Joachim Hermann Pohle, Citco Management (UK) Limited and Jouke Schneider are mutual people
DISSOLVED
Nokia Technologies (UK) Limited
Citco Management (UK) Limited is a mutual person.
DISSOLVED
Citco London Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
Resolver Software Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
Newland Chase Solutions Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
Eqt Services (UK) Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
Latest Activity
Jouke Schneider Resigned
8 Years1 May 2015
Change Of Registered Office Address
9 Years9 Jan 2015
Annual Return Submitted
9 Years18 Dec 2014
Charge Satisfied
9 Years20 Jun 2014
Accounts Submitted
9 Years19 May 2014
Annual Return Submitted
10 Years9 Dec 2013
Accounts Submitted
11 Years18 Apr 2013
Annual Return Submitted
11 Years18 Dec 2012
Accounts Submitted
11 Years16 Jul 2012
Annual Return Submitted
12 Years21 Dec 2011
Accounts Submitted
12 Years10 Nov 2011
Accounts Submitted
13 Years14 Mar 2011
Annual Return Submitted
13 Years8 Dec 2010
Annual Return Submitted
14 Years10 Dec 2009
Accounts Submitted
14 Years29 Oct 2009
New Charge Registered
14 Years29 May 2009
Citco Management (UK) Limited Appointed
15 Years12 Mar 2009
Joint Secretarial Services Limited Resigned
15 Years12 Mar 2009
Jouke Schneider Appointed
15 Years3 Mar 2009
Johannes Laurent Maria Joseph Klijnen Resigned
15 Years3 Mar 2009
Annual Return Submitted
15 Years23 Dec 2008
Joint Secretarial Services Limited Appointed
16 Years18 Mar 2008
Change Of Company Name
16 Years19 Dec 2007
Clifford Chance Secretaries Limited Resigned
16 Years18 Dec 2007
Jouke Schneider Appointed
16 Years18 Dec 2007
Johannes Laurent Maria Joseph Klijnen Appointed
16 Years18 Dec 2007
Mr Adrian Joseph Morris Levy Resigned
16 Years18 Dec 2007
Thomas Joachim Hermann Pohle Appointed
16 Years18 Dec 2007
Mr David John Pudge Resigned
16 Years18 Dec 2007
Mr David John Pudge Appointed
16 Years3 Dec 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2013)
Year EndedDec 2013
Total Assets£9.97m
+£177.63k (+1.81%)
vs previous year
Total Liabilities£-10.84m
-£295.4k (-2.8%)
vs previous year
Net Assets£-877.82k
-£117.77k (-15.5%)
vs previous year
Cash in Bank£15.99k
-£221 (-1.36%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)108.81%
+1.04 (+0.97%)
vs previous year
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Documents52
Final Gazette
23 Sep 2016 • 1 Page
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Termination of appointment
8 Sep 2016 • 2 Pages
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Return of final meeting
23 Jun 2016 • 15 Pages
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Liquidators statement of receipts and payments
25 Feb 2016 • 15 Pages
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Declaration of solvency
20 Jan 2015 • 3 Pages
VIEW PDF
VIEW DOCUMENTS