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ECLIPSE II SHIPPING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclipse Ii Shipping (uk) Limited. The company was founded 10 years ago and was given the registration number 08711420. The firm's registered office is in LONDON. You can find them at C/o Marine Capital Limited, 70 Pall Mall, St.james's, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ECLIPSE II SHIPPING (UK) LIMITED
Company Number:08711420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:C/o Marine Capital Limited, 70 Pall Mall, St.james's, London, United Kingdom, SW1Y 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Secretary23 January 2024Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Director30 September 2013Active
3/F, Sackville House, 40 Piccadilly, London, United Kingdom, W1J 0DR

Secretary01 December 2013Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Secretary11 August 2015Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Director02 December 2013Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Director02 December 2013Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Director02 December 2013Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Director29 November 2013Active

People with Significant Control

Mr Anthony Foster
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Marine Capital Limited, 222 Regent Street, London, United Kingdom, W1B 5TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Appoint person secretary company with name date.

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2024-01-23Officers

Termination secretary company with name termination date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-11-05Officers

Termination director company with name termination date.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-04-05Address

Change registered office address company with date old address new address.

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2021-04-05Address

Change registered office address company with date old address new address.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-05-03Officers

Change person director company with change date.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-01-18Resolution

Resolution.

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2017-10-08Confirmation statement

Confirmation statement with updates.

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