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Home > England & Wales Companies > EAGLEMOSS CAPITAL LIMITED
Company Information for

EAGLEMOSS CAPITAL LIMITED

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
Company Registration Number
09555010
Private Limited Company
Liquidation

Company Overview

About Eaglemoss Capital Ltd
EAGLEMOSS CAPITAL LIMITED was founded on 2015-04-22 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Eaglemoss Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EAGLEMOSS CAPITAL LIMITED
 
Legal Registered Office
SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
 
Previous Names
HAMSARD 3376 LIMITED30/06/2015
Filing Information
Company Number 09555010
Company ID Number 09555010
Date formed 2015-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts GROUP
Last Datalog update: 2023-06-05 06:05:49
Primary Source:Companies House
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Company Officers of EAGLEMOSS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH GEORGES BENSOUSSAN
 Director 2015-04-22
ROBERT BENSOUSSAN
 Director 2015-06-30
OLIVIER BERESSI
 Director 2015-04-22
JOHN DOMINIC WEARE BROWN
 Director 2015-06-30
VINCENT FAHMY
 Director 2015-06-30
MARCEL KATZ
 Director 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH GEORGES BENSOUSSAN EAGLEMOSS CONSUMER PUBLICATIONS LIMITED Director 2015-06-30 CURRENT 2001-05-18 Dissolved 2016-09-13
JOSEPH GEORGES BENSOUSSAN EAGLEMOSS PUBLICATIONS LIMITED Director 2015-06-30 CURRENT 1978-05-18 Dissolved 2016-09-13
JOSEPH GEORGES BENSOUSSAN EAGLEMOSS PUBLISHING GROUP LIMITED Director 2015-06-30 CURRENT 1993-08-10 Dissolved 2016-09-13
JOSEPH GEORGES BENSOUSSAN GE PUBLISHING LIMITED Director 2015-06-30 CURRENT 1986-09-22 Dissolved 2016-09-13
JOSEPH GEORGES BENSOUSSAN GE EAGLEMOSS LIMITED Director 2015-06-30 CURRENT 2005-03-29 Dissolved 2018-02-20
JOSEPH GEORGES BENSOUSSAN EAGLEMOSS LIMITED Director 2015-06-30 CURRENT 1988-03-01 In Administration/Administrative Receiver
JOSEPH GEORGES BENSOUSSAN EAGLEMOSS HOLDINGS (UK) LIMITED Director 2015-06-30 CURRENT 2006-09-13 Active - Proposal to Strike off
OLIVIER BERESSI EAGLEMOSS CONSUMER PUBLICATIONS LIMITED Director 2015-06-30 CURRENT 2001-05-18 Dissolved 2016-09-13
OLIVIER BERESSI EAGLEMOSS PUBLICATIONS LIMITED Director 2015-06-30 CURRENT 1978-05-18 Dissolved 2016-09-13
OLIVIER BERESSI EAGLEMOSS PUBLISHING GROUP LIMITED Director 2015-06-30 CURRENT 1993-08-10 Dissolved 2016-09-13
OLIVIER BERESSI GE PUBLISHING LIMITED Director 2015-06-30 CURRENT 1986-09-22 Dissolved 2016-09-13
OLIVIER BERESSI GE EAGLEMOSS LIMITED Director 2015-06-30 CURRENT 2005-03-29 Dissolved 2018-02-20
OLIVIER BERESSI EAGLEMOSS LIMITED Director 2015-06-30 CURRENT 1988-03-01 In Administration/Administrative Receiver
OLIVIER BERESSI EAGLEMOSS HOLDINGS (UK) LIMITED Director 2015-06-30 CURRENT 2006-09-13 Active - Proposal to Strike off
JOHN DOMINIC WEARE BROWN PIPPA SMALL DESIGNS LTD Director 2013-11-18 CURRENT 2003-09-16 Active
JOHN DOMINIC WEARE BROWN CAMARA EDUCATION UK LTD Director 2010-05-10 CURRENT 2009-08-08 Active
JOHN DOMINIC WEARE BROWN WILD FRONTIERS ADVENTURE TRAVEL LTD Director 2009-06-02 CURRENT 2002-07-30 Active
JOHN DOMINIC WEARE BROWN SCHOOL FOR SOCIAL ENTREPRENEURS Director 2009-01-08 CURRENT 1999-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30Voluntary liquidation Statement of affairs
2023-05-30Appointment of a voluntary liquidator
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ England
2023-05-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095550100007
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC WEARE BROWN
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 1st Floor Beaumont House Avonmore Road London County of London W14 8TS
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-02-13RP04SH01Second filing of capital allotment of shares EUR12,698,106.1403
2019-01-28SH0124/12/18 STATEMENT OF CAPITAL EUR 2742.8036
2019-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095550100005
2018-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095550100002
2018-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;EUR 1389.7501
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095550100001
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095550100003
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;EUR 1389.7501
2016-05-25AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-25AD03Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2016-05-25AD02Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-25SH0102/11/15 STATEMENT OF CAPITAL EUR 1089.5641
2015-12-11SH0102/11/15 STATEMENT OF CAPITAL EUR 1034.5301
2015-07-28SH0130/06/15 STATEMENT OF CAPITAL EUR 1033.9741
2015-07-23AP01DIRECTOR APPOINTED ROBERT BENSOUSSAN
2015-07-23AP01DIRECTOR APPOINTED VINCENT FAHMY
2015-07-23SH10Particulars of variation of rights attached to shares
2015-07-23SH02SUB-DIVISION 30/06/15
2015-07-23RES13FACILITIES AGREEMENT 30/06/2015
2015-07-22AP01DIRECTOR APPOINTED MARCEL KATZ
2015-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-22RES01ADOPT ARTICLES 30/06/2015
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2015-07-22AP01DIRECTOR APPOINTED MR JOHN DOMINIC WEIR BROWN
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095550100002
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095550100001
2015-06-30RES15CHANGE OF NAME 30/06/2015
2015-06-30CERTNMCOMPANY NAME CHANGED HAMSARD 3376 LIMITED CERTIFICATE ISSUED ON 30/06/15
2015-04-22AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;EUR 1
2015-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to EAGLEMOSS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-05-26
Resolutions for Winding-up2023-05-26
Fines / Sanctions
No fines or sanctions have been issued against EAGLEMOSS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EAGLEMOSS CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EAGLEMOSS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLEMOSS CAPITAL LIMITED
Trademarks
We have not found any records of EAGLEMOSS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLEMOSS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as EAGLEMOSS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAGLEMOSS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLEMOSS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLEMOSS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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