ECLIPSE II SHIPPING (UK) LIMITED
Non-Trading
General Information
NAME
ECLIPSE II SHIPPING (UK) LIMITED
COMPANY NUMBER
08711420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
30/09/2013
(11 years and 2 months old)
WEBSITE
marine-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2013
18/01/2018
ECLIPSE II SHIPPING LIMITED
LONDON
W1B 5TR
Telephone: 02034321451
TPS: No
c/o Marine Capital Limited
222 Regent Street
London
W1B 5TR
W1B 5TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECLIPSE II SHIPPING (UK) LIMITED | Non-Trading | View Report |
| DONCASTER SHIPPING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 25/01/2024 | Prakash Panikker (920010487) has left the board |
Credit Risk Overview
Want to learn more about ECLIPSE II SHIPPING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPSE II SHIPPING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE II SHIPPING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 16 Past: 32 |
View Report |
|
23/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2013 - Present (11years) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/12/2013 - 11/08/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/12/2013 - Present (11years) Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECLIPSE II SHIPPING (UK) LIMITED | Non-Trading | View Report |
| DONCASTER SHIPPING LIMITED | Non-Trading | View Report |
| KEMPTON SHIPPING LIMITED | Non-Trading | View Report |
| LEICESTER SHIPPING LIMITED | Non-Trading | View Report |
| SALISBURY SHIPPING LIMITED | Non-Trading | View Report |
| SOUTHWELL SHIPPING LIMITED | Non-Trading | View Report |
| WOLVERHAMPTON SHIPPING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 25/01/2024 | Prakash Panikker (920010487) has left the board |
| 25/01/2024 | New Company Secretary Shaun Nolan (931845393) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | Miriam Valerie Greenwood (903349572) has left the board |
| 13/09/2023 | Alasdair James Dougall Locke (911545777) has left the board |
| 13/09/2023 | Peter John Newman (914137027) has left the board |
| 20/07/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | Alvaro Pernas Garcia (917811828) has left the board |
| 09/11/2021 | Alvaro Pernas Garcia (917811828) has left the board |
| 09/11/2021 | Alvaro Pernas Garcia (917811828) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 17/07/2019 | Change in Reg. Office |
| 07/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 13/08/2015 | New Company Secretary Prakash Panikker (920010487) Appointed |
| 13/08/2015 | Ke Chen (918351281) has left the board |
| 20/10/2014 | New Annual Return filed |
| 28/02/2014 | Alvaro Pernas Garcia (918331213) has left the board |
| 28/02/2014 | New Board Member Alvaro Pernas Garcia (917811828) Appointed |
| 18/12/2013 | Alasdair James Dougall Locke (918349810) has left the board |
| 18/12/2013 | New Board Member Alasdair James Dougall Locke (911545777) Appointed |
| 11/12/2013 | New Board Member Peter John Newman (914137027) Appointed |
| 11/12/2013 | New Company Secretary Ke Chen (918351281) Appointed |
| 11/12/2013 | New Board Member Alasdair James Dougall Locke (918349810) Appointed |
| 11/12/2013 | New Board Member Miriam Valerie Greenwood (903349572) Appointed |
| 04/12/2013 | New Board Member Alvaro Pernas Garcia (918331213) Appointed |
| 30/10/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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