Eaglecastle Limited

Dissolved 7 Jul 202604114066 Private limited company
Incorporated
24 November 2000
Industry
Development of building projects (41100)
Owners at dissolution
John Gerard O'Sullivan
Accounts type
Dormant
Region
Greater London
Address
80-81 St. Martin's Lane
London
WC2N 4AA

Officers 6 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 12 September 2001
Irish
Director · Appointed 16 January 2001
British
Born November 1963
Director · Appointed 16 January 2001
Irish
Born February 1964 (62)
Director · Appointed 16 January 2001
Irish
Born August 1962 (64)
Ruane, Caroline Ann
Director · Appointed 16 January 2001
British
Born April 1968 (58)
Director · Appointed 16 January 2001
British
Born January 1964 (62)
Officer history (4 former)
1 June 2022
Resigned O'Sullivan, Paula as Director
12 September 2001
Appointed O'Sullivan, John Gerard as Secretary
12 September 2001
Resigned Secretarial Services Limited as Corporate Secretary
16 January 2001
Appointed O'Sullivan, Michael Anthony as Director
16 January 2001
Appointed Ruane, Caroline Ann as Director
16 January 2001
Appointed Ruane, John Martin as Director
16 January 2001
Appointed Secretarial Services Limited as Corporate Secretary
16 January 2001
Appointed O'Sullivan, John Gerard as Director
16 January 2001
Appointed O'Sullivan, Paula as Director
16 January 2001
Appointed Browne O'Sullivan, Louise as Director
16 January 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
16 January 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
24 November 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
24 November 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 October 2016
Owns 25–50% of shares
Has significant influence or control (as a firm)
Irish
Born February 1964 (62)

Financials

Balance sheet as at 31 August 2024 · dormant accounts · dormant

Net Assets
£102

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £102 £102 £102 £102 £102 £102
Balance sheet detail
202420232022202120202019
Net Assets£102£102£102£102£102£102
Shareholder Funds£102£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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