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Eclipse (Hardware) Limited

Eclipse (Hardware) Limited is a dissolved company incorporated on 11 January 1988 with the registered office located in London, City of London. Eclipse (Hardware) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02210162
Private limited company
Age
37 years
Incorporated 11 January 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 14 Jun 2022 (3 years ago)
Previous address was The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Access UK Ltd
PSC
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Access Accounting Limited
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Armstrong Bidco Limited
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Adam John Witherow Brown is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1K
Decreased by £183K (-99%)
Turnover
£15.07M
Increased by £1.47M (+11%)
Employees
117
Decreased by 41 (-26%)
Total Assets
£20.54M
Increased by £6.23M (+44%)
Total Liabilities
-£4.87M
Increased by £1.74M (+56%)
Net Assets
£15.67M
Increased by £4.49M (+40%)
Debt Ratio (%)
24%
Increased by 1.86% (+9%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 17 Sep 2024
Registered Address Changed
3 Years Ago on 14 Jun 2022
Declaration of Solvency
3 Years Ago on 14 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Jun 2022
Christopher Andrew Armstrong Bayne Resigned
3 Years Ago on 27 May 2022
Robert Hugh Binns Resigned
3 Years Ago on 27 May 2022
Michael James Audis Resigned
3 Years Ago on 27 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2024
Liquidators' statement of receipts and payments to 30 May 2023
Submitted on 2 Aug 2023
Appointment of a voluntary liquidator
Submitted on 14 Jun 2022
Resolutions
Submitted on 14 Jun 2022
Declaration of solvency
Submitted on 14 Jun 2022
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2022
Submitted on 14 Jun 2022
Termination of appointment of Michael James Audis as a director on 27 May 2022
Submitted on 27 May 2022
Termination of appointment of Robert Hugh Binns as a director on 27 May 2022
Submitted on 27 May 2022
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 27 May 2022
Submitted on 27 May 2022
Repayment History
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