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Eclectica Capital Corporate Member Limited

Eclectica Capital Corporate Member Limited is a dissolved company incorporated on 23 March 2009 with the registered office located in London, City of London. Eclectica Capital Corporate Member Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06855141
Private limited company
Age
16 years
Incorporated 23 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 11 Old Jewry
London
EC2R 8DU
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Jersey • Born in May 1972
Director • Manager • Irish • Lives in Jersey Uk • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Yearnoxe Limited
Mr Simon William Mackenzie and Mrs Stephanie ANN Michelle Rose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£8.78K
Increased by £6.48K (+282%)
Turnover
£1.48M
Decreased by £1.16M (-44%)
Employees
2
Same as previous period
Total Assets
£3.35M
Decreased by £296K (-8%)
Total Liabilities
-£177.89K
Decreased by £514.89K (-74%)
Net Assets
£3.17M
Increased by £218.89K (+7%)
Debt Ratio (%)
5%
Decreased by 13.7% (-72%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 10 Jan 2015
Registered Address Changed
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 27 Mar 2014
Full Accounts Submitted
11 Years Ago on 24 Dec 2013
Registered Address Changed
12 Years Ago on 27 Jun 2013
Registered Address Changed
12 Years Ago on 25 Mar 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Full Accounts Submitted
12 Years Ago on 7 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 10 Jan 2015
Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014
Submitted on 1 Oct 2014
Annual return made up to 23 March 2014 with full list of shareholders
Submitted on 27 Mar 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 24 Dec 2013
Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013
Submitted on 27 Jun 2013
Annual return made up to 23 March 2013 with full list of shareholders
Submitted on 25 Mar 2013
Registered office address changed from 41 Lothbury London EC2R 7HF on 25 March 2013
Submitted on 25 Mar 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 7 Jan 2013
Repayment History
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