Introduction
Watch Company
A
ALEX EAGLE STORE LIMITED
ALEX EAGLE STORE LIMITED is an active company incorporated on 7 November 2013 with the registered office located in Lincoln. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599) and 3 other business activities. ALEX EAGLE STORE LIMITED was registered 12 years ago.(SIC: 47599, 47710, 47770, 47910)
Status
active
Active since 12 years ago
Company No
08766247
LTD Company
Age
12 Years
Incorporated 7 November 2013
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Small Company
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
THE BERLIN STORE LIMITED
From: 10 February 2014To: 19 November 2014
OAKLEY COURT MANAGEMENT OPERATIONS LIMITED
From: 15 November 2013To: 10 February 2014
WILCHAP (LINCOLN) 94 LIMITED
From: 7 November 2013To: 15 November 2013
Address
15 Newland Lincoln, LN1 1XG,
Previous Addresses
C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
From: 7 November 2013To: 20 November 2013
4 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Funding Round
Nov 13
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROBINSON, Tim Joicey
ActiveNewland, LincolnLN1 1XG
Born December 1964
Director
Appointed 15 Nov 2013
ROBINSON, Tim Joicey
Newland, LincolnLN1 1XG
Born December 1964
Director
15 Nov 2013
Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
ResignedTown Hall Square, GrimsbyDN31 1HE
Corporate secretary
Appointed 07 Nov 2013
Resigned 15 Nov 2013
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Town Hall Square, GrimsbyDN31 1HE
Corporate secretary
07 Nov 2013
Resigned 15 Nov 2013
Resigned
EKE, Russell John
ResignedNewland, LincolnLN1 1XG
Born January 1967
Director
Appointed 07 Nov 2013
Resigned 15 Nov 2013
EKE, Russell John
Newland, LincolnLN1 1XG
Born January 1967
Director
07 Nov 2013
Resigned 15 Nov 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Vinyl Factory Ltd
ActiveMarshall Street, LondonW1F 7BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
The Vinyl Factory Ltd
Marshall Street, LondonW1F 7BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
5 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2016
6 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2015
9 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 July 2015
19 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2014
10 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2014
20 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 November 2013
15 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2013