ECLIPSE GROUP SERVICES LTD
Active - Accounts Filed
General Information
NAME
ECLIPSE GROUP SERVICES LTD
COMPANY NUMBER
09925331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
22/12/2015
(8 years and 11 months old)
WEBSITE
www.eclipseconcierge.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/12/2015
17/04/2024
ECLIPSE LUXURY LIFESTYLE SERVICES LTD
LONDON
W1T 2EW
Telephone: 02071014806
TPS: No
60 Tottenham Court Road
LONDON
W1T 2EW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECLIPSE GROUP SERVICES LTD?
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 GROUP SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE GROUP SERVICES LTD?
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 |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 28/03/2022 | Roberto Lanzarone (929079189) has left the board |
| 28/03/2022 | New Board Member Wai Tak Tang (929396103) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Roberto Lanzarone (929079189) Appointed |
| 24/12/2021 | Roberto Sebastiani (920369669) has left the board |
| 30/03/2021 | Change in Reg. Office |
| 22/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 26/06/2018 | Change in Reg. Office |
| 11/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/05/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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