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ECLIPSE RMS LIMITED

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

This company is commonly known as Eclipse Rms Limited. The company was founded 9 years ago and was given the registration number 09503043. The firm's registered office is in ST ALBANS. You can find them at C/o Verulam Advisory First Floor New Barnes Mill, Cottonmill Lane, St Albans, Herts. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECLIPSE RMS LIMITED
Company Number:09503043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Verulam Advisory First Floor New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Verulam Advisory, First Floor New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Director23 March 2015Active
C/O Verulam Advisory, First Floor New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Director23 March 2015Active

People with Significant Control

Mr Michael Norman Gamble
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:C/O Verulam Advisory, First Floor New Barnes Mill, St Albans, AL1 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gail Carol Gamble
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:C/O Verulam Advisory, First Floor New Barnes Mill, St Albans, AL1 2HA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-16Gazette

Gazette dissolved liquidation.

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2021-02-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-03Address

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

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2020-06-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-01Resolution

Resolution.

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2020-06-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-08-31Address

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

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Incorporation

Incorporation company.

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