EL

EAGLE 5 LIMITED

Dissolved

Company number 05644458

London, England · Incorporated 5 December 2005

Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2018

Company overview

EAGLE 5 LIMITED, a private limited company registered in England and Wales, was dissolved on 12 February 2019 having been incorporated on 5 December 2005. Its registered office is at Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Eagle 4 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: PEARSON, Mark Robert (appointed 5 December 2005) and CROWE, Simon Paul (appointed 28 March 2018). BURROWS, Roy Antony serves as company secretary (appointed 28 March 2018). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2018, on 17 December 2018. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 12 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CROWE, Simon Paul
Director
28 March 2018
BR
BURROWS, Roy Antony
Secretary
28 March 2018
BW
BOYD, William George
Secretary · Resigned
1 December 2006
GP
GARDINER, Polly Rosemary
Director · Resigned
20 November 2006
SA
SILVERBECK, Andrew David
Director · Resigned
23 October 2006
SL
SPRING, Liam Joseph
Director · Resigned
22 February 2006
FG
FAHEY, Gregory
Secretary · Resigned
8 December 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 December 2005
PM
PEARSON, Mark Robert
Secretary · Resigned
5 December 2005
KP
KELLER, Philip Henry
Director · Resigned
5 December 2005

Persons with significant control

PS
Eagle 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Gazette Notice Voluntary
Gazette
27 November 2018 View
Dissolution Application Strike Off Company
Dissolution
19 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Legacy
Capital
1 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2018 View
Legacy
Insolvency
1 November 2018 View
Resolution
Resolution
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Made Up Date
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Made Up Date
Accounts
15 October 2012 View
Legacy
Mortgage
11 April 2012 View
Legacy
Mortgage
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Resolution
Resolution
8 November 2011 View
Statement Of Companys Objects
Change Of Constitution
8 November 2011 View
Accounts With Made Up Date
Accounts
21 October 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Accounts With Made Up Date
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Made Up Date
Accounts
19 October 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
15 January 2009 View
Legacy
Address
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
27 December 2007 View
Accounts With Made Up Date
Accounts
19 November 2007 View
Legacy
Accounts
7 August 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Capital
29 December 2005 View
Resolution
Resolution
29 December 2005 View
Resolution
Resolution
29 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Mortgage
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Officers
13 December 2005 View
Incorporation Company
Incorporation
5 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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