ECLIPSE BOOKMAKERS LIMITED
Company is dissolved
General Information
NAME
ECLIPSE BOOKMAKERS LIMITED
COMPANY NUMBER
02755516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
14/10/1992
(32 years and 1 months old)
WEBSITE
WILLIAMHILLPLC.COM
CONFIRMATION STATEMENT MADE UP TO
24/10/2020
ACCOUNTS MADE UP TO
01/01/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE BOOKMAKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 06/04/2022 | New Board Member Simon James Callander (926845846) Appointed |
Credit Risk Overview
Want to learn more about ECLIPSE BOOKMAKERS 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 BOOKMAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE BOOKMAKERS 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 |
|---|---|---|---|---|
|
Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in Dec 1951 |
Resigned | Secretary |
Current: 2 Past: 16 |
View Report |
|
Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 06/04/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 23/03/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 07/01/2021 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | Simon James Callander (926848583) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926848583) Appointed |
| 30/03/2020 | New Company Secretary Simon James Callander (926845743) Appointed |
| 27/03/2020 | Balbir Kelly-Bisla (925363024) has left the board |
| 27/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 21/12/2018 | Luke Amos Thomas (925073288) has left the board |
| 21/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925363024) Appointed |
| 21/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073288) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382523) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382523) Appointed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
| 19/01/2015 | New Board Member Anthony David Steele (919393022) Appointed |
| 22/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 04/10/2013 | Luke Amos Thomas (918161574) has left the board |
| 04/10/2013 | New Board Member Luke Amos Thomas (918159701) Appointed |
| 03/10/2013 | New Accounts filed |
| 30/09/2013 | New Board Member Luke Amos Thomas (918161574) Appointed |
| 05/10/2012 | New Accounts filed |
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