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Eclipse Park Acquisitions Limited

Eclipse Park Acquisitions Limited is a dissolved company incorporated on 2 December 1975 with the registered office located in London, Greater London. Eclipse Park Acquisitions Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 6 February 2020 (5 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01235951
Private limited company
Age
49 years
Incorporated 2 December 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Deputy Cfo • Cypriot • Lives in UK • Born in May 1971
Director • Irish • Lives in UK • Born in Feb 1969
Towergate Insurance Limited
PSC
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Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross is a mutual person.
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Bishop Skinner Insurance Brokers Limited
David Christopher Ross is a mutual person.
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Mastercover Insurance Services Limited
David Christopher Ross is a mutual person.
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B.I.B. (Darlington) Limited
David Christopher Ross is a mutual person.
Active
Towergate Financial (West) Limited
David Christopher Ross is a mutual person.
Active
Waveney Insurance Brokers (Commercial) Limited
David Christopher Ross is a mutual person.
Active
Blackham Court Limited
David Christopher Ross is a mutual person.
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Morgan Law Limited
David Christopher Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£138.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Feb 2020
Geoffrey Costerton Gouriet Resigned
6 Years Ago on 11 Dec 2018
Registered Address Changed
6 Years Ago on 10 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 7 Dec 2018
Declaration of Solvency
6 Years Ago on 7 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 10 Sep 2018
Mr Geoffrey Costerton Gouriet Appointed
7 Years Ago on 3 Aug 2018
Jacqueline Anne Gregory Resigned
7 Years Ago on 3 Aug 2018
Charge Satisfied
7 Years Ago on 5 Jul 2018
Mr Antonios Erotocritou Appointed
7 Years Ago on 2 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2019
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
Submitted on 4 Jan 2019
Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 10 December 2018
Submitted on 10 Dec 2018
Declaration of solvency
Submitted on 7 Dec 2018
Appointment of a voluntary liquidator
Submitted on 7 Dec 2018
Resolutions
Submitted on 7 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Sep 2018
Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
Submitted on 3 Aug 2018
Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
Submitted on 3 Aug 2018
Repayment History
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