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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

PROJECT EAGLE ONE LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number07791757
Founded29/09/2011
PurposeActivities of other holding companies n.e.c.
Address8th Floor, 65 Gresham Street, London, EC2V 7NQ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date29/09/2011
Registry Authority—
Registered Capital2

Source: — · Last updated: 22/05/2026

Timeline (8 events)

03/07/2014

Annual accounts filed

Total exemption full accounts made up to 30 September 2013

View file in Documents

23/06/2014

Appointed Andrew George Pearson Bishop (person)

Appointed as Director

29/09/2011

Appointed Marissa Ann Szczepaniak (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

Andrew George Pearson Bishop

Director

Appointed: 23/06/2014

—
Marissa Ann Szczepaniak

Director

Appointed: 29/09/2011 · Resigned: 23/06/2014

—

Ownership Timeline

No ownership changes found

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

8th Floor

65 Gresham Street

London

EC2V 7NQ

Financials

Key figures from annual accounts filings.

Convert to

2012

Total assets: £2

Key figures

Total assets

2012£2

Number Shares Allotted

20122

Par Value Share

2012£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2012£2

Net Assets Liabilities Including Pension Asset Liability

2012£2

Share Capital Allotted Called Up Paid

2012£2

Shareholder Funds

2012£2
Metric2012
Total assets£2
Number Shares Allotted2
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£2
Net Assets Liabilities Including Pension Asset Liability£2
Share Capital Allotted Called Up Paid£2
Shareholder Funds£2

Documents

Final Gazette dissolved via voluntary strike-off

06/10/2015

View

First Gazette notice for voluntary strike-off

23/06/2015

View

Strike off from register

10/06/2015

View

Annual return (legacy, replaced by CS01)

02/10/2014

View

Total exemption full accounts made up to 30 September 2013

03/07/2014

View

Appointment of director

02/07/2014

View

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Termination of director appointment

02/07/2014

View

Change of registered office address

03/12/2013

View

Amended accounts made up to 30 September 2012

15/10/2013

View

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