Eagle Land Investment Limited

Company Registration Number: 05955762

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1
3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eagle Land Investment Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in London.

Registration Data

Company Number

05955762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAILILAI SECRETARIAL (U.K.) LTD

    Corporate Secretary

    Appointed on 3 October 2012

     

    1st Floor
    41 Chalton Street
    London
    NW1 1JD
    England

  • HUO, Jiang

    Director

    Appointed on 14 September 2017

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: September 1966

    No. 17-1-303
    Ningbo Road
    Hexi District
    Tianjin City
    China

  • JIA, Weizhong

    Director

    Appointed on 2 September 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: May 1964

    No. 16
    Datong Mansion, No. 467, Huanghe Road
    Nankai District
    Tianjin
    China

  • JIA, Weizhong

    Secretary

    Appointed on 4 October 2006

    Resigned on 1 September 2016

    Nationality: British

    No.16
    Datong Mansion
    No.467, Huanghe Road, Nankai District,
    Tianjin
    China
    China

  • POWER POINT MANAGEMENT LTD

    Corporate Secretary

    Appointed on 4 October 2006

    Resigned on 3 October 2012

    Suite 508
    32-38 Leman Street
    London
    E1 8EW

  • HUO, Feng

    Director

    Appointed on 2 September 2016

    Resigned on 14 September 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: September 1966

    No. 1-301
    No. 17, Ningbo Road
    Hexi District
    Tianjin
    China

  • LU, Ying

    Director

    Appointed on 4 October 2006

    Resigned on 2 September 2016

    Nationality: China

    Occupation: Merchant

    Month of birth: March 1967

    No.16
    Datong Mansion
    No. 467, Huanghe Road, Nankai District,
    Tianjin
    China
    China

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2018 Accounts for a dormant company made up to 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Accounts. Type: AA. Barcode: X7HTPKD4. Transaction: MzIxODQxMjgzMmFkaXF6a2N4.

  2. 8 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G5B22Y. Transaction: MzIxNjQ0MDQzNGFkaXF6a2N4.

  3. 15 November 2017 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X6J9KGT6. Transaction: MzE5MDI2MTQxOGFkaXF6a2N4.

  4. 11 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GTYDLM. Transaction: MzE4NzU0Njg5MmFkaXF6a2N4.

  5. 11 October 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GTWGU0. Transaction: MzE4NzU0NDY4N2FkaXF6a2N4.

  6. 11 October 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GTWBU2. Transaction: MzE4NzU0NDU3NWFkaXF6a2N4.

  7. 11 October 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GTV9DK. Transaction: MzE4NzU0MzMzM2FkaXF6a2N4.

  8. 11 October 2017 Termination of appointment of Feng Huo as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6GTML3E. Transaction: MzE4NzUzMzQyMWFkaXF6a2N4.

  9. 11 October 2017 Appointment of Mr Jiang Huo as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X6GTM563. Transaction: MzE4NzUzMjk0NWFkaXF6a2N4.

  10. 10 October 2017 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Address. Type: AD01. Barcode: X6GRRIWA. Transaction: MzE4NzQyMzU3MmFkaXF6a2N4.

  11. 15 March 2017 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X62962T7. Transaction: MzE3MTE5NDg5MWFkaXF6a2N4.

  12. 7 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5J84J34. Transaction: MzE2MTM1NzIxNmFkaXF6a2N4.

  13. 15 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNDHC. Transaction: MzE1OTc2MDE5M2FkaXF6a2N4.

  14. 14 September 2016 Appointment of Mr Weizhong Jia as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5FIE4YA. Transaction: MzE1NzM3NDI4MWFkaXF6a2N4.

  15. 14 September 2016 Appointment of Mr Feng Huo as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5FIE3U0. Transaction: MzE1NzM3MzkxMmFkaXF6a2N4.

  16. 14 September 2016 Termination of appointment of Ying Lu as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FIE1RE. Transaction: MzE1NzM3MzMyMGFkaXF6a2N4.

  17. 14 September 2016 Termination of appointment of Weizhong Jia as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5FIE1QQ. Transaction: MzE1NzM3MzI5NWFkaXF6a2N4.

  18. 31 October 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4J7IQZ1. Transaction: MzEzNDIyNTMxNWFkaXF6a2N4.

  19. 26 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU8TDU. Transaction: MzEzMzc3MTU0NmFkaXF6a2N4.

  20. 26 October 2015 Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH04. Barcode: X4IU8TDM. Transaction: MzEzMzc3MTU0MmFkaXF6a2N4.

  21. 26 October 2015 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU8T6X. Transaction: MzEzMzc3MTU0MWFkaXF6a2N4.

  22. 3 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JW8PJF. Transaction: MzExMDU5NDU3N2FkaXF6a2N4.

  23. 10 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8LO94. Transaction: MzEwOTIxMDIxMGFkaXF6a2N4.

  24. 31 October 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K6925N. Transaction: MzA4Nzk2MjA2MWFkaXF6a2N4.

  25. 10 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2INXXPV. Transaction: MzA4NjcyNDkwMmFkaXF6a2N4.

  26. 31 October 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KOT9AZ. Transaction: MzA2NjcyNjA5OGFkaXF6a2N4.

  27. 30 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM6YHE. Transaction: MzA2NjY3OTc3NmFkaXF6a2N4.

  28. 30 October 2012 Appointment of Baililai Secretarial (U.K.) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KM6YGP. Transaction: MzA2NjY1NjkyNmFkaXF6a2N4.

  29. 30 October 2012 Termination of appointment of Power Point Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM6YH6. Transaction: MzA2NjY1Nzk2NGFkaXF6a2N4.

  30. 30 October 2012 Termination of appointment of Power Point Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM6YGY. Transaction: MzA2NjY1Njk0MmFkaXF6a2N4.

  31. 4 October 2012 Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: A1IHWO8I. Transaction: MzA2NTI5ODAxNWFkaXF6a2N4.

  32. 1 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X76O6YVX. Transaction: MzA0NjM4MDY5N2FkaXF6a2N4.

  33. 1 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X76O9YV0. Transaction: MzA0NjM4MDcwMWFkaXF6a2N4.

  34. 1 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XTCI9OQ7. Transaction: MzAyNjE3MTM1M2FkaXF6a2N4.

  35. 29 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XSXDWON6. Transaction: MzAyNjEwMDc4OWFkaXF6a2N4.

  36. 29 October 2010 Secretary's details changed for Power Point Management Ltd on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH04. Barcode: XSXDUON4. Transaction: MzAyNjEwMDQzMGFkaXF6a2N4.

  37. 29 October 2010 Secretary's details changed for Weizhong Jia on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH03. Barcode: XSXDTON3. Transaction: MzAyNjEwMDQyOWFkaXF6a2N4.

  38. 29 October 2010 Director's details changed for Ying Lu on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XSXDVON5. Transaction: MzAyNjEwMDQzMWFkaXF6a2N4.

  39. 8 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XCT5KFMS. Transaction: MzAwNDQ4NjMxMmFkaXF6a2N4.

  40. 2 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XA5KUFGL. Transaction: MzAwNDEyMDY4MGFkaXF6a2N4.

  41. 2 December 2009 Secretary's details changed for Power Point Management Ltd on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH04. Barcode: XA5KSFGJ. Transaction: MzAwNDEyMDE5NmFkaXF6a2N4.

  42. 2 December 2009 Director's details changed for Ying Lu on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XA5KTFGK. Transaction: MzAwNDEyMDE5N2FkaXF6a2N4.

  43. 2 December 2009 Secretary's details changed for Weizhong Jia on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: XA5KRFGI. Transaction: MzAwNDEyMDEwM2FkaXF6a2N4.

  44. 3 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZQ60C37. Transaction: MjAzODM4MTYwNGFkaXF6a2N4.

  45. 31 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X2BEQ4FX. Transaction: MjAxNjkzOTc1NmFkaXF6a2N4.

  46. 29 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RYH4DL. Transaction: MjAxNjcyNTYyN2FkaXF6a2N4.

  47. 1 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxNTM3MGFkaXF6a2N4.

  48. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIzMzE1OGFkaXF6a2N4.

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34.204.176.189 Mon, 16 Sep 2019 07:55:32 +0100