ECLIPSE II SHIPPING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECLIPSE II SHIPPING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECLIPSE II SHIPPING (UK) LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08711420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECLIPSE II SHIPPING (UK) LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08711420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECLIPSE II SHIPPING (UK) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MARINE CAPITAL LIMITED 222 REGENT STREET
LONDON
W1B 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ECLIPSE II SHIPPING LIMITED (until 18/01/2018)
ECLIPSE II SHIPPING LIMITED (until 18/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY FOSTER | Jul 1954 | British | Director | 2013-09-30 | CURRENT |
MR SHAUN NOLAN | Secretary | 2024-01-23 | CURRENT | ||
MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 2013-12-02 UNTIL 2023-09-11 | RESIGNED |
MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2013-12-02 UNTIL 2023-09-11 | RESIGNED |
MR PRAKASH PANIKKER | Secretary | 2015-08-11 UNTIL 2024-01-23 | RESIGNED | ||
MISS KE CHEN | Secretary | 2013-12-01 UNTIL 2015-08-11 | RESIGNED | ||
MR PETER JOHN NEWMAN | Feb 1955 | British | Director | 2013-12-02 UNTIL 2023-09-11 | RESIGNED |
MR ALVARO PERNAS GARCIA | Jan 1963 | Spanish | Director | 2013-11-29 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Foster | 2016-04-06 | 7/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ECLIPSE II SHIPPING (UK) LIMITED | 2023-07-18 | 31-12-2022 | $1 equity |
Dormant Company Accounts - ECLIPSE II SHIPPING (UK) LIMITED | 2022-01-15 | 31-12-2021 | $1 equity |
Dormant Company Accounts - ECLIPSE II SHIPPING (UK) LIMITED | 2021-09-03 | 31-12-2020 | $1 equity |
Dormant Company Accounts - ECLIPSE II SHIPPING (UK) LIMITED | 2020-12-05 | 31-12-2019 | $1 equity |
Dormant Company Accounts - ECLIPSE II SHIPPING (UK) LIMITED | 2019-09-03 | 31-12-2018 | £1 equity |
Dormant Company Accounts - ECLIPSE II SHIPPING (UK) LIMITED | 2018-09-04 | 31-12-2017 | £1 equity |
Dormant Company Accounts - ECLIPSE II SHIPPING LIMITED | 2017-09-05 | 31-12-2016 | £1 equity |
Dormant Company Accounts - ECLIPSE II SHIPPING LIMITED | 2016-06-28 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - ECLIPSE II SHIPPING LIMITED | 2015-06-05 | 31-12-2014 | £1 Cash £1 equity |