This company is commonly known as Eagle Star Financial Investment Group Limited. The company was founded 8 years ago and was given the registration number 09859564. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 09859564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2015 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lt. 13 2g Brejos, Urb. Solar Vilarinhos, 8200-291 Albufeira, Portugal, | Secretary | 19 July 2019 | Active |
| Lt. 13 2g, Urb. Solar Vilarinhos, Albufeira, Portugal, 8200291 | Director | 02 May 2018 | Active |
| Av. Santa Rosa 13, Esq. 30 De Marzo, La Romana, Dominican Republic, 22000 | Secretary | 06 November 2015 | Active |
| 85 Great Portland Street, London, England, W1W 7LT | Director | 05 December 2019 | Active |
| 85 Great Portland Street, London, England, W1W 7LT | Director | 19 July 2019 | Active |
| Av. Santa Rosa 13, Esq. 30 De Marzo, La Romana, Dominican Republic, 22000 | Director | 06 November 2015 | Active |
| C/ Fuencarral 22, Madrid, Spain, 28004 | Corporate Director | 09 February 2017 | Active |
| Carmelo Malvetta | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Italian |
| Country of residence | : | Portugal |
| Address | : | Lt. 13 2g Brejos, Urb. Solar Vilarinhos, 8200-291 Albufeira, Portugal, |
| Nature of control | : |
|
| Mr Pierluigi Stelio Tenconi | ||
| Notified on | : | 14 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Italian |
| Country of residence | : | Dominican Republic |
| Address | : | Torre Financiera, Av. Santa Rosa 13, Esq. 30 De Marzo, La Romana, Dominican Republic, 22000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-16 | Address | Default companies house registered office address applied. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-29 | Officers | Termination director company with name termination date. | Download |
| 2020-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.