| Company Name | Eagle Land Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05955762 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Weizhong Jia |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 September 2016(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No. 16 Datong Mansion, No. 467, Huanghe Road Nankai District Tianjin China |
| Director Name | Mr Jiang Huo |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 September 2017(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No. 17-1-303 Ningbo Road Hexi District Tianjin City China |
| Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(6 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 March 2020) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
| Director Name | Ying Lu |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No.16 Datong Mansion No. 467, Huanghe Road, Nankai District Tianjin China |
| Secretary Name | Weizhong Jia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No.16 Datong Mansion No.467, Huanghe Road, Nankai District Tianjin China |
| Director Name | Mr Feng Huo |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 September 2016(9 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 14 September 2017) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No. 1-301 No. 17, Ningbo Road Hexi District Tianjin China |
| Secretary Name | Power Point Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | Suite 508 32-38 Leman Street London E1 8EW |
Location
| Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 56k at £1 | Ying Lu 56.00% Ordinary |
|---|---|
| 34k at £1 | Feng Huo 34.00% Ordinary |
| 10k at £1 | Weizhong Jia 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 October 2017 | Cessation of Feng Huo as a person with significant control on 14 September 2017 (1 page) |
| 11 October 2017 | Appointment of Mr Jiang Huo as a director on 14 September 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Feng Huo as a director on 14 September 2017 (1 page) |
| 11 October 2017 | Notification of Jiang Huo as a person with significant control on 14 September 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 11 October 2017 | Notification of Jiang Huo as a person with significant control on 14 September 2017 (2 pages) |
| 11 October 2017 | Appointment of Mr Jiang Huo as a director on 14 September 2017 (2 pages) |
| 11 October 2017 | Cessation of Feng Huo as a person with significant control on 14 September 2017 (1 page) |
| 11 October 2017 | Notification of Weizhong Jia as a person with significant control on 14 September 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Feng Huo as a director on 14 September 2017 (1 page) |
| 11 October 2017 | Notification of Weizhong Jia as a person with significant control on 14 September 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 7 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 15 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 14 September 2016 | Appointment of Mr Feng Huo as a director on 2 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mr Weizhong Jia as a director on 2 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mr Feng Huo as a director on 2 September 2016 (2 pages) |
| 14 September 2016 | Termination of appointment of Ying Lu as a director on 2 September 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Weizhong Jia as a secretary on 1 September 2016 (1 page) |
| 14 September 2016 | Appointment of Mr Weizhong Jia as a director on 2 September 2016 (2 pages) |
| 14 September 2016 | Termination of appointment of Weizhong Jia as a secretary on 1 September 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Ying Lu as a director on 2 September 2016 (1 page) |
| 31 October 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 October 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 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 (1 page) |
| 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 (1 page) |
| 3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 31 October 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 October 2012 | Termination of appointment of Power Point Management Ltd as a secretary (1 page) |
| 30 October 2012 | Appointment of Baililai Secretarial (U.K.) Ltd as a secretary (2 pages) |
| 30 October 2012 | Termination of appointment of Power Point Management Ltd as a secretary (1 page) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Termination of appointment of Power Point Management Ltd as a secretary (1 page) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Appointment of Baililai Secretarial (U.K.) Ltd as a secretary (2 pages) |
| 30 October 2012 | Termination of appointment of Power Point Management Ltd as a secretary (1 page) |
| 4 October 2012 | Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW on 4 October 2012 (2 pages) |
| 1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 October 2010 | Secretary's details changed for Power Point Management Ltd on 29 October 2010 (1 page) |
| 29 October 2010 | Secretary's details changed for Weizhong Jia on 29 October 2010 (2 pages) |
| 29 October 2010 | Secretary's details changed for Power Point Management Ltd on 29 October 2010 (1 page) |
| 29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Director's details changed for Ying Lu on 29 October 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Ying Lu on 29 October 2010 (2 pages) |
| 29 October 2010 | Secretary's details changed for Weizhong Jia on 29 October 2010 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Weizhong Jia on 13 November 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Power Point Management Ltd on 13 November 2009 (1 page) |
| 2 December 2009 | Director's details changed for Ying Lu on 13 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Power Point Management Ltd on 13 November 2009 (1 page) |
| 2 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Ying Lu on 13 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Secretary's details changed for Weizhong Jia on 13 November 2009 (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 4 October 2006 | Incorporation (14 pages) |
| 4 October 2006 | Incorporation (14 pages) |