EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09859564. The accounts status is DORMANT.
EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09859564. The accounts status is DORMANT.
EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 |
Registered Office
4385
09859564: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2021 | 12/09/2022 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARMELO MALVETTA | Oct 1980 | Italian | Director | 2018-05-02 | CURRENT |
CARMELO MALVETTA | Secretary | 2019-07-19 | CURRENT | ||
EAGLE STAR TRUST SL | Corporate Director | 2017-02-09 UNTIL 2019-12-05 | RESIGNED | ||
MR CRISTIAN DI MARIA | Jul 1972 | Swiss | Director | 2019-07-19 UNTIL 2020-07-19 | RESIGNED |
MR PIERLUIGI STELIO TENCONI | May 1973 | Italian | Director | 2015-11-06 UNTIL 2019-07-18 | RESIGNED |
CLAUDIO CONTI | Jan 1960 | Italian | Director | 2019-12-05 UNTIL 2020-06-01 | RESIGNED |
MR PIERLUIGI STELIO TENCONI | Secretary | 2015-11-06 UNTIL 2019-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carmelo Malvetta | 2019-07-19 | 10/1980 | 8200-291 Albufeira | Significant influence or control |
Mr Pierluigi Stelio Tenconi | 2016-05-14 - 2019-07-19 | 5/1973 | La Romana | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED | 2021-10-21 | 30-11-2020 | £105,000,000 Cash £105,000,000 equity |
Dormant Company Accounts - EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED | 2019-12-03 | 30-11-2019 | £105,000,000 Cash £105,000,000 equity |
Dormant Company Accounts - EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED | 2019-02-27 | 30-11-2018 | £105,000,000 Cash £105,000,000 equity |
Dormant Company Accounts - EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED | 2018-08-30 | 30-11-2017 | £105,000,000 Cash £105,000,000 equity |
Abbreviated Company Accounts - EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED | 2017-05-03 | 30-11-2016 | $10,000,000 equity |