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EAGLE SPV 2 LIMITED (09654525)

EAGLE SPV 2 LIMITED (09654525) is a dissolved UK company. incorporated on 24 June 2015. with registered office in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. EAGLE SPV 2 LIMITED has been registered for 10 years. Current directors include COUZENS, Richard George Armitt, GUALANO, Mario Pietro.

Company Number
09654525
Status
dissolved
Type
ltd
Incorporated
24 June 2015
Age
10 years
Address
Haywood House, Cardiff, CF10 3GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
COUZENS, Richard George Armitt, GUALANO, Mario Pietro
SIC Codes
74909

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Introduction
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EAGLE SPV 2 LIMITED

EAGLE SPV 2 LIMITED is an dissolved company incorporated on 24 June 2015 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EAGLE SPV 2 LIMITED was registered 10 years ago.(SIC: 74909)

Status

dissolved

Active since 10 years ago

Company No

09654525

LTD Company

Age

10 Years

Incorporated 24 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 25 September 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 July 2022 (3 years ago)

Next Due

Due by N/A
Contact
Address

Haywood House Dumfries Place Cardiff, CF10 3GA,

Previous Addresses

12 Henrietta Street London WC2E 8LH United Kingdom
From: 24 June 2015To: 7 July 2016
Timeline

17 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Jun 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Funding Round
Jan 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Aug 20
Capital Update
Jun 22
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

COUZENS, Richard George Armitt

Active
Haywood House, CardiffCF10 3GA
Born August 1973
Director
Appointed 27 Nov 2018

GUALANO, Mario Pietro

Active
Dumfries Place, CardiffCF10 3GA
Born January 1969
Director
Appointed 16 Jan 2018

BOWER, Oliver Bradley

Resigned
LondonWC2E 8LH
Born August 1976
Director
Appointed 24 Jun 2015
Resigned 17 Nov 2015

GRAHAM, Christopher Michael

Resigned
LondonWC2E 8LH
Born November 1959
Director
Appointed 24 Jun 2015
Resigned 17 Nov 2015

PETERSON, Alan Edward

Resigned
Haywood House, CardiffCF10 3GA
Born October 1947
Director
Appointed 17 Nov 2015
Resigned 06 Aug 2020

POEMPNER, Alexander Heinrich Werner

Resigned
Dumfries Place, CardiffCF10 3GA
Born June 1975
Director
Appointed 07 Jul 2016
Resigned 27 Nov 2018

REES, Lyn Dafydd

Resigned
Dumfries Place, CardiffCF10 3GA
Born March 1973
Director
Appointed 17 Nov 2015
Resigned 16 Jan 2018

TAYLOR, Liam Mark

Resigned
Dumfries Place, CardiffCF10 3GA
Born March 1977
Director
Appointed 17 Nov 2015
Resigned 07 Jul 2016

Persons with significant control

1

Bbi Group Holding Limited

Active
Haywood House, CardiffCF10 3GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Gazette Dissolved Voluntary
17 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 October 2022
DS01DS01
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
28 June 2022
SH19Statement of Capital
Legacy
28 June 2022
SH20SH20
Legacy
28 June 2022
CAP-SSCAP-SS
Resolution
28 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Appoint Person Director Company With Name
22 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 July 2016
AD01Change of Registered Office Address
Second Filing Of Form With Form Type
5 February 2016
RP04RP04
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
24 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
24 June 2015
NEWINCIncorporation