EL

EAGLE LAND 001 LIMITED

Dissolved

Company number 06466433

Exeter · Incorporated 8 January 2008

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1240 LIMITED · 8 January 2008 – 10 April 2008

Company overview

EAGLE LAND 001 LIMITED, a private limited company registered in England and Wales, was dissolved on 15 May 2018 having been incorporated on 8 January 2008. It changed its name from BONDCO 1240 LIMITED on 8 January 2008. Its registered office is at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Eagle Land Limited, which holds 75-100% of the shares. The board consists of four British directors: GOODES, Paul James (appointed 8 February 2008), SYMONS, Jonathan Michael (appointed 8 February 2008), WITHERS, Paul Raymond (appointed 8 February 2008) and HOLE, Nicholas Ian (appointed 1 November 2010). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 March 2017, on 14 December 2017. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 15 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017

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

Officers

HN
HOLE, Nicholas Ian
Director
1 November 2010
SJ
SYMONS, Jonathan Michael
Director
8 February 2008
WP
WITHERS, Paul Raymond
Director
8 February 2008
GP
GOODES, Paul James
Secretary · Resigned
8 February 2008
TS
TOTHILL, Simon Jeremy
Director · Resigned
8 February 2008
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 January 2008
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 January 2008

Persons with significant control

PS
Eagle Land Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2018 View
Gazette Notice Voluntary
Gazette
27 February 2018 View
Dissolution Application Strike Off Company
Dissolution
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Accounts
14 October 2008 View
Memorandum Articles
Incorporation
14 April 2008 View
Certificate Change Of Name Company
Change Of Name
4 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Address
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Incorporation Company
Incorporation
8 January 2008 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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