Eagle Croydon Centre A Holding Limited

Company Name	Eagle Croydon Centre A Holding Limited
Company Status	Dissolved
Company Number	06442573
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)
Dissolution Date	23 September 2016 (7 years, 7 months ago)
Previous Name	Surferhurst Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Joachim Hermann Pohle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German And American
Status	Closed
Appointed	18 December 2007(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (closed 23 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Jouke Schneider
Nationality	Dutch
Status	Closed
Appointed	18 December 2007(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (closed 23 September 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	12 March 2009(1 year, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 September 2016)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Johannes Laurent Maria Joseph Klijnen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2007(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2009)
Role	Company Director
Correspondence Address	Steve Bikostraat 14 Nl-6418 Pl Hoevelaken The Netherlands Foreign

Director Name	Jouke Schneider
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2009(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2015)
Role	Fundmanager
Country of Residence	Netherlands
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 March 2009)
Correspondence Address	Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£877,819
Cash	£15,987
Current Liabilities	£2,669,563

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2016	Final Gazette dissolved following liquidation (1 page)
23 September 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Termination of appointment of Jouke Schneider as a director on 1 May 2015 (2 pages)
8 September 2016	Termination of appointment of Jouke Schneider as a director on 1 May 2015 (2 pages)
23 June 2016	Return of final meeting in a members' voluntary winding up (15 pages)
23 June 2016	Return of final meeting in a members' voluntary winding up (15 pages)
25 February 2016	Liquidators statement of receipts and payments to 22 December 2015 (15 pages)
25 February 2016	Liquidators' statement of receipts and payments to 22 December 2015 (15 pages)
25 February 2016	Liquidators' statement of receipts and payments to 22 December 2015 (15 pages)
20 January 2015	Declaration of solvency (3 pages)
20 January 2015	Declaration of solvency (3 pages)
9 January 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 (2 pages)
9 January 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 (2 pages)
9 January 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 (2 pages)
8 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 (1 page)
8 January 2015	Appointment of a voluntary liquidator (2 pages)
8 January 2015	Appointment of a voluntary liquidator (2 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
20 June 2014	Satisfaction of charge 1 in full (6 pages)
20 June 2014	Satisfaction of charge 1 in full (6 pages)
19 May 2014	Full accounts made up to 31 December 2013 (23 pages)
19 May 2014	Full accounts made up to 31 December 2013 (23 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
18 April 2013	Full accounts made up to 31 December 2012 (22 pages)
18 April 2013	Full accounts made up to 31 December 2012 (22 pages)
20 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages)
20 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Jouke Schneider on 3 December 2012 (1 page)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages)
17 December 2012	Secretary's details changed for Jouke Schneider on 3 December 2012 (1 page)
17 December 2012	Director's details changed for Jouke Schneider on 3 December 2012 (2 pages)
17 December 2012	Director's details changed for Jouke Schneider on 3 December 2012 (2 pages)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Jouke Schneider on 3 December 2012 (1 page)
17 December 2012	Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 (2 pages)
17 December 2012	Director's details changed for Jouke Schneider on 3 December 2012 (2 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
10 November 2011	Full accounts made up to 31 December 2010 (22 pages)
10 November 2011	Full accounts made up to 31 December 2010 (22 pages)
14 March 2011	Full accounts made up to 31 December 2009 (23 pages)
14 March 2011	Full accounts made up to 31 December 2009 (23 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Jouke Schneider on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jouke Schneider on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Joachim Hermann Pohle on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jouke Schneider on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Joachim Hermann Pohle on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Joachim Hermann Pohle on 1 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (24 pages)
29 October 2009	Full accounts made up to 31 December 2008 (24 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 April 2009	Secretary appointed citco management (uk) LTD (2 pages)
21 April 2009	Secretary appointed citco management (uk) LTD (2 pages)
16 April 2009	Appointment terminated secretary joint secretarial services LIMITED (1 page)
16 April 2009	Appointment terminated secretary joint secretarial services LIMITED (1 page)
18 March 2009	Director appointed jouke schneider (3 pages)
18 March 2009	Director appointed jouke schneider (3 pages)
13 March 2009	Appointment terminated director johannes klijnen (1 page)
13 March 2009	Appointment terminated director johannes klijnen (1 page)
5 January 2009	Registered office changed on 05/01/2009 from c/o tmf management uk LIMITED pellipar house 1ST floor 9 cloak lane london EC4R 2RU (1 page)
5 January 2009	Registered office changed on 05/01/2009 from c/o tmf management uk LIMITED pellipar house 1ST floor 9 cloak lane london EC4R 2RU (1 page)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
22 April 2008	Secretary appointed joint secretarial services LIMITED (1 page)
22 April 2008	Secretary appointed joint secretarial services LIMITED (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Nc inc already adjusted 18/12/07 (1 page)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2008	Nc inc already adjusted 18/12/07 (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 10 upper bank street london E14 5JJ (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 10 upper bank street london E14 5JJ (1 page)
20 December 2007	Memorandum and Articles of Association (22 pages)
20 December 2007	Memorandum and Articles of Association (22 pages)
20 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2007	Company name changed surferhurst LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed surferhurst LIMITED\certificate issued on 19/12/07 (2 pages)
3 December 2007	Incorporation (29 pages)
3 December 2007	Incorporation (29 pages)

Eagle Croydon Centre A Holding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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