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 - LONDON

This company is listed in the following categories:
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)

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

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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

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