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- EAGLE SPV 2 LIMITED
EAGLE SPV 2 LIMITED
Company is dissolved
General Information
NAME
EAGLE SPV 2 LIMITED
COMPANY NUMBER
09654525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/06/2015
(9 years and 5 months old)
WEBSITE
BBIDETECTION.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF10 3GA
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BBI GROUP HOLDING LIMITED | Company is dissolved | View Report |
EAGLE SPV 2 LIMITED | Company is dissolved | View Report |
EAGLE SPV 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Board Member Mario Pietro Gualano (924282920) Appointed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EAGLE SPV 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE SPV 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE SPV 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
Born in Aug 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 35 |
View Report |
Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 16 |
View Report |
Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 67 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Board Member Mario Pietro Gualano (924282920) Appointed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 14/08/2020 | Event: Alan Edward Peterson (902823198) has left the board |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2018 | Event: Alexander Heinrich Werner Poempner (920981098) has left the board |
Date: 17/12/2018 | Event: New Board Member Richard George Armitt Couzens (925343979) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: Lyn Dafydd Rees (917598494) has left the board |
Date: 07/02/2018 | Event: New Board Member Mario Pietro Gualano (924282920) Appointed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: Alexander Heinrich Werner Poempner (920981203) has left the board |
Date: 18/07/2016 | Event: New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
Date: 11/07/2016 | Event: Liam Mark Taylor (920323086) has left the board |
Date: 11/07/2016 | Event: New Board Member Alexander Heinrich Werner Poempner (920981203) Appointed |
Date: 11/07/2016 | Event: Change in Reg. Office |
Date: 08/12/2015 | Event: Christopher Michael Graham (914142053) has left the board |
Date: 08/12/2015 | Event: Oliver Bradley Bower (915025739) has left the board |
Date: 08/12/2015 | Event: New Board Member Liam Mark Taylor (920323086) Appointed |
Date: 08/12/2015 | Event: New Board Member Alan Edward Peterson (902823198) Appointed |
Date: 08/12/2015 | Event: New Board Member Lyn Dafydd Rees (917598494) Appointed |
Date: 03/07/2015 | Event: New Board Member Christopher Michael Graham (914142053) Appointed |
Date: 03/07/2015 | Event: Christopher Michael Graham (919877491) has left the board |
Date: 03/07/2015 | Event: Oliver Bradley Bower (919877490) has left the board |
Date: 03/07/2015 | Event: New Board Member Oliver Bradley Bower (915025739) Appointed |
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