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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMLEIGH SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KASHELMO SOLUTIONS LTD CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOSE G. LTD CARDIFF Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
KALESTOR RECRUITS LTD CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KAPGOT RECRUITMENT LTD CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOREMA RECRUITMENT LTD CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JERTOL RECRUITS LTD CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.
KAIFI RECRUITING LTD CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KAROMATA RECRUITING LTD CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.
JFW CONTRACTING AND RENOVATION LIMITED CARDIFF Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
KANDAMOS DIGITAL GROUP LIMITED CARDIFF Active DORMANT 82110 - Combined office administrative service activities