Active - Proposal to Strike off
Company Information for EAGLE 3 LIMITED
2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EAGLE 3 LIMITED | |
Legal Registered Office | |
2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA Other companies in EC3A | |
Company Number | 05593411 | |
---|---|---|
Company ID Number | 05593411 | |
Date formed | 2005-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-06 06:02:00 |
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Registered address | Last known status | Formation date | ||
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EAGLE 3 COMMERCIAL PROPERTIES, LLC | 3085 FLUVANNA AVE EXT Chautauqua JAMESTOWN NY 14701 | Active | Company formed on the 2011-01-06 |
EAGLE 3 CONSTRUCTION LIMITED | 91 BREAKSPEARS ROAD LONDON SE4 1TX | Active | Company formed on the 2024-04-27 | |
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EAGLE 3 ENTERPRISE, CORP. | 11896 Hitching Post Court Parker CO 80134 | Voluntarily Dissolved | Company formed on the 2002-01-15 |
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EAGLE 3 HOLDINGS, LLC | Delaware | Unknown | |
EAGLE 3 HOLDINGS LIMITED | UNIT 11 ETNA ROAD BURY ST. EDMUNDS IP33 1JZ | Active | Company formed on the 2019-10-22 | |
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EAGLE 3 LIMITED | Unknown | Company formed on the 2020-07-07 | |
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EAGLE 3 LLC | 1385 HINER ROAD - ORIENT OH 43146 | Active | Company formed on the 2001-05-03 |
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EAGLE 3 LLC | North Carolina | Unknown | |
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EAGLE 3 MARKETING LLC | California | Unknown | |
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EAGLE 3 MARKETING LLC | South Dakota | Unknown | |
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EAGLE 3 PTE. LTD. | UPPER CROSS STREET Singapore 051531 | Dissolved | Company formed on the 2009-07-29 |
EAGLE 3 REAL ESTATE MANAGEMENT, LLC | 5343 JOG LANE DELRAY BEACH FL 33484 | Inactive | Company formed on the 2001-11-09 | |
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EAGLE 3 RE LIMITED LIABILITY COMPANY | 7410 PRIMROSE DR IRVING TX 75063 | Active | Company formed on the 2021-07-03 |
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EAGLE 3 TIRE SHOP LLC | 1510 PEAVY RD DALLAS TX 75218 | Active | Company formed on the 2023-03-22 |
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EAGLE 3, INC. | 1627 VALLEY HIGH DRIVE CEDAR FALLS IA 50613 | Active | Company formed on the 2023-06-29 |
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Eagle 3, LLC | Timothy R. Barnes 165 Scott Dr Sheridan WY 82801 | Active | Company formed on the 2005-03-04 |
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EAGLE 3, LLC | 501 MCINTYRE ST Golden CO 80401 | Administratively Dissolved | Company formed on the 1994-01-19 |
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EAGLE 3070 PTY LTD | Active | Company formed on the 2013-08-16 | |
EAGLE 32 INNOVATIVE SOLUTIONS, LLC | 1619 HARTSVILLE TRAIL THE VILLAGES FL 32162 | Inactive | Company formed on the 2007-09-10 | |
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EAGLE 320 LOGISTICS LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-01-26 |
Officer | Role | Date Appointed |
---|---|---|
ROY ANTONY BURROWS |
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SIMON PAUL CROWE |
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MARK ROBERT PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID SILVERBECK |
Director | ||
WILLIAM GEORGE BOYD |
Company Secretary | ||
POLLY ROSEMARY GARDINER |
Director | ||
GREGORY FAHEY |
Company Secretary | ||
LIAM JOSEPH SPRING |
Director | ||
PHILIP HENRY KELLER |
Director | ||
CHRISTOPHER JOHN BUSBY |
Director | ||
MARTIN JAMES DUNN |
Director | ||
KEVIN PAUL REYNOLDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
WG&M SECRETARIES LIMITED |
Company Secretary | ||
WG&M NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERM-EUROPE,LTD | Director | 2018-03-28 | CURRENT | 1987-06-03 | Active | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2018-03-28 | CURRENT | 1995-06-12 | Active | |
EAGLE 4 LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
ERM GROUP HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
EAGLE 5 LIMITED | Director | 2018-03-28 | CURRENT | 2005-12-05 | Active | |
EMERALD 2 LIMITED | Director | 2018-03-28 | CURRENT | 2011-03-04 | Active | |
ERM WORLDWIDE LIMITED | Director | 2018-03-28 | CURRENT | 2011-03-04 | Active | |
ERM LIMITED | Director | 2018-03-28 | CURRENT | 1995-11-20 | Active | |
EMERALD 3 LIMITED | Director | 2018-03-28 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2018-03-28 | CURRENT | 1999-01-15 | Active | |
ERM HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2000-09-08 | Active | |
ENGINEERING SAFETY CONSULTANTS LTD | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
78 LEXHAM GARDENS MANAGEMENT CO LIMITED | Director | 2011-06-14 | CURRENT | 2000-08-09 | Active | |
ERM WORLDWIDE LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-04 | Active | |
EMERALD 2 LIMITED | Director | 2011-07-28 | CURRENT | 2011-03-04 | Active | |
EMERALD 3 LIMITED | Director | 2011-07-28 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ERM GROUP HOLDINGS LIMITED | Director | 2011-07-20 | CURRENT | 2005-10-14 | Active | |
ERM-EUROPE,LTD | Director | 2006-11-20 | CURRENT | 1987-06-03 | Active | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2006-11-20 | CURRENT | 1999-01-15 | Active | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2006-02-22 | CURRENT | 1995-06-12 | Active | |
ERM LIMITED | Director | 2006-02-22 | CURRENT | 1995-11-20 | Active | |
ERM HOLDINGS LIMITED | Director | 2006-02-22 | CURRENT | 2000-09-08 | Active | |
EAGLE 4 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
EAGLE 5 LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934110005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934110006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934110006 | |
Notification of Emerald 3 Limited as a person with significant control on 2021-12-09 | ||
PSC02 | Notification of Emerald 3 Limited as a person with significant control on 2021-12-09 | |
CESSATION OF EMERALD 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF EMERALD 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2021-12-07 USD 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/12/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934110005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Erm Group Limited as a person with significant control on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
SH01 | 05/10/19 STATEMENT OF CAPITAL USD 2086822 | |
SH01 | 05/10/19 STATEMENT OF CAPITAL USD 2086821 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055934110006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | |
AP03 | Appointment of Mr Roy Antony Burrows as company secretary on 2018-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SILVERBECK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew David Silverbeck on 2017-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;USD 2086817 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;USD 2086817 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Robert Pearson on 2015-08-20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/03/15 | |
RES13 | Resolutions passed:<ul><li>Reduce share prem a/c 02/03/2015</ul> | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;USD 2086817 | |
SH19 | Statement of capital on 2015-03-19 USD 2,086,817 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;USD 2086817 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055934110004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECT 175 CONFLICT OF INTEREST 02/11/2011 | |
RES01 | ADOPT ARTICLES 02/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/10/10 FULL LIST | |
AR01 | 14/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM BOYD | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/12/05--------- US$ SI 2086816@1=2086816 US$ IC 1/2086817 | |
RES04 | US$ NC 1000/3000000 28/1 | |
123 | NC INC ALREADY ADJUSTED 28/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 8 CAVENDISH SQUARE LONDON EC2M 2WG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | ||
SECURITY ACCESSION DEED | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | |
DEED OF AMENDMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE 3 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EAGLE 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |