General information

Name:

Eagle Uk Bidco Ltd

Office Address:

2 Park Street 1st Floor W1K 2HX London

Number: 07874424

Incorporation date: 2011-12-07

Dissolution date: 2019-07-30

End of financial year: 27 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 07874424 thirteen years ago, Eagle Uk Bidco Limited had been a private limited company until July 30, 2019 - the day it was officially closed. Its latest mailing address was 2 Park Street, 1st Floor London.

The firm was administered by an individual director: Kevin C. who was managing it for one year.

The companies with significant control over this firm were: Eagle Finco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Park Street, 1St Floor, W1K 2HX and was registered as a PSC under the reg no 07883618.

Company staff

Kevin C.

Role: Director

Appointed: 26 April 2018

Latest update: 17 January 2024

Sag Advisory 1 Limited

Role: Corporate Director

Appointed: 04 March 2015

Address: 1st Floor, London, W1K 2HX, England

Latest update: 17 January 2024

Sag Advisory 2 Limited

Role: Corporate Director

Appointed: 04 March 2015

Address: 1st Floor, London, W1K 2HX, England

Latest update: 17 January 2024

People with significant control

Eagle Finco Limited
Address: 2 Park Street, 1st Floor, London, W1K 2HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07883618
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 April 2019
Account last made up date 23 July 2017
Confirmation statement next due date 09 March 2019
Confirmation statement last made up date 23 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, July 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
7
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