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 6 months old)
WEBSITE
BBIDETECTION.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
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 |
|---|---|
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 17/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | Lyn Dafydd Rees (917598494) has left the board |
| 07/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 30/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 18/07/2016 | Alexander Heinrich Werner Poempner (920981203) has left the board |
| 18/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 11/07/2016 | Liam Mark Taylor (920323086) has left the board |
| 11/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981203) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 08/12/2015 | Christopher Michael Graham (914142053) has left the board |
| 08/12/2015 | Oliver Bradley Bower (915025739) has left the board |
| 08/12/2015 | New Board Member Liam Mark Taylor (920323086) Appointed |
| 08/12/2015 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 08/12/2015 | New Board Member Lyn Dafydd Rees (917598494) Appointed |
| 03/07/2015 | New Board Member Christopher Michael Graham (914142053) Appointed |
| 03/07/2015 | Christopher Michael Graham (919877491) has left the board |
| 03/07/2015 | Oliver Bradley Bower (919877490) has left the board |
| 03/07/2015 | New Board Member Oliver Bradley Bower (915025739) Appointed |
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