• UK
  • BLACK EAGLE PROPERTIES LIMITED - 10, Norwich Street, London, EC4A 1BD, United Kingdom

Company Information

Company registration number
00862430
Company Status
CLOSED
Country
United Kingdom
Registered Address
10
Norwich Street
London
EC4A 1BD
10, Norwich Street, London, EC4A 1BD UK

Management

Managing Directors
REED, Edward Nicholas
SALTOUN, The Lady
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1965-10-26
Dissolved on
2020-07-17
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Edward Nicholas Reed
Mr Mark Malise Nicolson
Flora Marjory, The Lady Saltoun
Flora Marjory, The Lady Saltoun

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2014-12-29
Last Date: 2017-03-31
Last Return Made Up To:
2012-09-12

BLACK EAGLE PROPERTIES LIMITED Company Description

BLACK EAGLE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00862430. Its current trading status is "closed". It was registered 1965-10-26. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at 10 .
More information

Get BLACK EAGLE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Black Eagle Properties Limited - 10, Norwich Street, London, EC4A 1BD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-07-17) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-04-17) - LIQ13

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  • liquidation-voluntary-appointment-of-liquidator (2019-05-09) - 600

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  • gazette-notice-compulsory (2019-03-12) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2019-04-06) - DISS16(SOAS)

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  • liquidation-voluntary-declaration-of-solvency (2019-05-30) - LIQ01

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  • resolution (2019-05-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-small (2017-01-04) - AA

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  • notification-of-a-person-with-significant-control (2017-09-22) - PSC01

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-22) - PSC09

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  • accounts-with-accounts-type-small (2017-12-22) - AA

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  • accounts-with-accounts-type-full (2016-04-06) - AA

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  • gazette-filings-brought-up-to-date (2016-04-05) - DISS40

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  • gazette-notice-compulsory (2016-03-08) - GAZ1

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-small (2015-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • accounts-with-accounts-type-small (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-small (2012-12-24) - AA

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  • accounts-with-accounts-type-small (2011-01-18) - AA

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  • termination-secretary-company-with-name (2011-02-22) - TM02

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  • accounts-with-accounts-type-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-22) - CH03

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  • accounts-with-accounts-type-small (2009-12-23) - AA

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  • legacy (2009-09-16) - 363a

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  • accounts-with-accounts-type-small (2009-01-08) - AA

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  • legacy (2008-03-20) - 288c

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  • accounts-with-accounts-type-small (2008-01-07) - AA

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  • resolution (2008-10-17) - RESOLUTIONS

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  • legacy (2008-09-20) - 363a

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  • legacy (2007-09-21) - 363a

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  • accounts-with-accounts-type-small (2006-12-18) - AA

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  • legacy (2006-09-13) - 363a

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  • legacy (2006-09-13) - 190

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  • accounts-with-accounts-type-small (2006-03-20) - AA

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  • legacy (2005-12-14) - 288c

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  • legacy (2005-09-22) - 363a

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  • accounts-with-accounts-type-small (2005-01-10) - AA

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  • legacy (2004-09-17) - 363a

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  • legacy (2004-02-20) - 288b

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  • legacy (2004-02-23) - 288a

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  • accounts-with-accounts-type-small (2003-10-05) - AA

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  • legacy (2003-09-18) - 363a

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  • accounts-with-accounts-type-small (2002-10-10) - AA

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  • legacy (2002-09-16) - 363a

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  • legacy (2001-11-20) - 288a

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  • legacy (2001-11-20) - 288b

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  • legacy (2001-09-13) - 363a

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  • accounts-with-accounts-type-small (2001-08-09) - AA

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  • legacy (2001-01-03) - 288b

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  • legacy (2000-09-13) - 363a

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  • accounts-with-accounts-type-small (2000-08-23) - AA

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  • resolution (1999-08-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-10-27) - AA

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  • legacy (1999-09-14) - 363a

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  • accounts-with-accounts-type-small (1998-11-18) - AA

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  • legacy (1998-09-17) - 363a

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1997-11-28) - 288c

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  • legacy (1997-09-16) - 363a

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • legacy (1996-09-13) - 363a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-07) - AA

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  • accounts-with-accounts-type-full (1995-10-27) - AA

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  • legacy (1995-09-13) - 363x

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  • legacy (1994-09-15) - 363x

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  • accounts-with-accounts-type-full (1993-10-21) - AA

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  • legacy (1993-09-16) - 363x

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  • accounts-with-accounts-type-full (1992-12-16) - AA

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  • legacy (1992-09-25) - 363x

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  • accounts-with-accounts-type-full (1992-01-10) - AA

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  • legacy (1991-09-16) - 363x

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  • accounts-with-accounts-type-full (1991-02-04) - AA

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  • legacy (1991-02-01) - 363

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  • auditors-resignation-company (1990-03-27) - AUD

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  • accounts-with-accounts-type-full (1989-09-08) - AA

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  • legacy (1989-04-05) - 225(1)

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  • legacy (1989-09-21) - 363

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  • legacy (1988-10-12) - 363

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  • accounts-with-accounts-type-full (1988-09-26) - AA

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  • accounts-with-accounts-type-full (1988-03-17) - AA

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  • legacy (1988-02-19) - 363

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  • legacy (1986-10-03) - 363

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  • accounts-with-accounts-type-full (1986-09-23) - AA

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