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EAGLE GLOBAL CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Global Consultants Ltd. The company was founded 13 years ago and was given the registration number 07537402. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:EAGLE GLOBAL CONSULTANTS LTD
Company Number:07537402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 February 2011
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Murray Avenue, Bromley, England, BR1 3DT

Director21 February 2011Active
140, Murray Avenue, Bromley, England, BR1 3DT

Director21 February 2011Active

People with Significant Control

Mr Desmond Charles Darkin
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Jian Zheng
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-21Gazette

Gazette dissolved liquidation.

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2022-04-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-16Address

Change registered office address company with date old address new address.

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2020-05-20Address

Change registered office address company with date old address new address.

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2020-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-14Resolution

Resolution.

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2020-05-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-09-25Capital

Capital variation of rights attached to shares.

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2014-09-25Resolution

Resolution.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-28Accounts

Accounts with accounts type total exemption small.

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