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Eclat Consultancy Limited

Eclat Consultancy Limited is a dissolved company incorporated on 25 February 2013 with the registered office located in West Byfleet, Surrey. Eclat Consultancy Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08416497
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Address changed on 20 Jun 2023 (2 years 2 months ago)
Previous address was Rolleston Hazelwood Lane Chipstead Surrey CR5 3QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1964
PSC • Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Grakell Ltd
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Integrated Developments (Eu) Limited
Sarah Margaret Graves is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£407.43K
Increased by £390.01K (+2238%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£407.43K
Decreased by £240.56K (-37%)
Total Liabilities
-£61.3K
Decreased by £445.28K (-88%)
Net Assets
£346.14K
Increased by £204.71K (+145%)
Debt Ratio (%)
15%
Decreased by 63.13% (-81%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Nov 2024
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 20 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 20 Jun 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Charge Satisfied
3 Years Ago on 26 Aug 2022
Charge Satisfied
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2024
Declaration of solvency
Submitted on 20 Jun 2023
Appointment of a voluntary liquidator
Submitted on 20 Jun 2023
Resolutions
Submitted on 20 Jun 2023
Registered office address changed from Rolleston Hazelwood Lane Chipstead Surrey CR5 3QY England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 20 June 2023
Submitted on 20 Jun 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 11 Apr 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 1 Mar 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 22 Nov 2022
Satisfaction of charge 084164970002 in full
Submitted on 26 Aug 2022
Repayment History
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