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Home > England & Wales Companies > ECLIPSE II SHIPPING (UK) LIMITED
Company Information for

ECLIPSE II SHIPPING (UK) LIMITED

C/O MARINE CAPITAL LIMITED 222 REGENT STREET, LIBERTY HOUSE, LONDON, W1B 5TR,
Company Registration Number
08711420
Private Limited Company
Active

Company Overview

About Eclipse Ii Shipping (uk) Ltd
ECLIPSE II SHIPPING (UK) LIMITED was founded on 2013-09-30 and has its registered office in London. The organisation's status is listed as "Active". Eclipse Ii Shipping (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECLIPSE II SHIPPING (UK) LIMITED
 
Legal Registered Office
C/O MARINE CAPITAL LIMITED 222 REGENT STREET
LIBERTY HOUSE
LONDON
W1B 5TR
Other companies in W1J
 
Previous Names
ECLIPSE II SHIPPING LIMITED18/01/2018
Filing Information
Company Number 08711420
Company ID Number 08711420
Date formed 2013-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:39:29
Primary Source:Companies House
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Company Officers of ECLIPSE II SHIPPING (UK) LIMITED

Current Directors
Officer Role Date Appointed
PRAKASH PANIKKER
 Company Secretary 2015-08-11
ANTHONY FOSTER
 Director 2013-09-30
MIRIAM VALERIE GREENWOOD
 Director 2013-12-02
ALASDAIR JAMES DOUGALL LOCKE
 Director 2013-12-02
PETER JOHN NEWMAN
 Director 2013-12-02
ALVARO PERNAS GARCIA
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
KE CHEN
 Company Secretary 2013-12-01 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FOSTER CARTMEL SHIPPING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANTHONY FOSTER FENIX MARINE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
ANTHONY FOSTER LEICESTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER DONCASTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SALISBURY SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER WOLVERHAMPTON SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SOUTHWELL SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ANTHONY FOSTER KEMPTON SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ANTHONY FOSTER LINGFIELD SHIPPING LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
ANTHONY FOSTER CONCERN WORLDWIDE (UK) Director 2011-06-18 CURRENT 2001-11-15 Active
ANTHONY FOSTER CELEBES WIND LTD. Director 2011-03-10 CURRENT 2011-03-01 Active
ANTHONY FOSTER NEWMARKET SHIPPING LTD Director 2008-12-29 CURRENT 2007-01-23 Active
ANTHONY FOSTER RIPON SHIPPING LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2014-04-02
ANTHONY FOSTER ECLIPSE SHIPPING LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
ANTHONY FOSTER ST. LEGER SHIPPING LIMITED Director 2006-08-23 CURRENT 2006-08-22 Active
ANTHONY FOSTER PONTEFRACT SHIPPING LIMITED Director 2006-08-23 CURRENT 2006-08-22 Active
ANTHONY FOSTER TRAFALGAR SHIPPING LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
ANTHONY FOSTER MARINE CAPITAL LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
MIRIAM VALERIE GREENWOOD KEAN STREET MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2000-07-24 Active
MIRIAM VALERIE GREENWOOD SMART METERING SYSTEMS PLC Director 2014-02-01 CURRENT 2009-10-27 Active
MIRIAM VALERIE GREENWOOD SPARK APH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MIRIAM VALERIE GREENWOOD MITHRAS INVESTMENT TRUST PLC Director 2012-05-01 CURRENT 1990-03-07 Liquidation
MIRIAM VALERIE GREENWOOD SPARK ADVISORY PARTNERS LIMITED Director 2012-02-20 CURRENT 1996-04-26 Active
MIRIAM VALERIE GREENWOOD ECLIPSE SHIPPING LIMITED Director 2007-08-23 CURRENT 2007-07-23 Active
ALASDAIR JAMES DOUGALL LOCKE WELL-SAFE SOLUTIONS LIMITED Director 2017-08-01 CURRENT 2017-02-08 Active
ALASDAIR JAMES DOUGALL LOCKE GLENRINNES DISTILLERY LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
ALASDAIR JAMES DOUGALL LOCKE SCORPION TOPCO LIMITED Director 2013-07-12 CURRENT 2013-06-18 Active - Proposal to Strike off
ALASDAIR JAMES DOUGALL LOCKE SCORPION PFS 1 LIMITED Director 2013-07-12 CURRENT 2013-04-05 Active
ALASDAIR JAMES DOUGALL LOCKE UPPINGHAM SCHOOL Director 2012-09-01 CURRENT 2012-03-30 Active
ALASDAIR JAMES DOUGALL LOCKE HARDY PLC Director 2012-01-16 CURRENT 1999-09-10 Active
ALASDAIR JAMES DOUGALL LOCKE SCIMITAR TOPCO LIMITED Director 2011-12-22 CURRENT 2011-12-02 Active
ALASDAIR JAMES DOUGALL LOCKE ECLIPSE SHIPPING LIMITED Director 2007-08-23 CURRENT 2007-07-23 Active
ALASDAIR JAMES DOUGALL LOCKE FIRST PROPERTY GROUP PLC Director 2000-07-25 CURRENT 1994-09-12 Active
ALASDAIR JAMES DOUGALL LOCKE GLENRINNES FARMS LIMITED Director 1993-11-26 CURRENT 1993-10-20 Active
ALASDAIR JAMES DOUGALL LOCKE DUNWICH LIMITED Director 1992-03-23 CURRENT 1990-03-23 Active
PETER JOHN NEWMAN WATERAID Director 2013-10-11 CURRENT 1984-01-30 Active
ALVARO PERNAS GARCIA CARTMEL SHIPPING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ALVARO PERNAS GARCIA LEICESTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA DONCASTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA SALISBURY SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA WOLVERHAMPTON SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA SOUTHWELL SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ALVARO PERNAS GARCIA KEMPTON SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ALVARO PERNAS GARCIA ST. LEGER SHIPPING LIMITED Director 2013-06-01 CURRENT 2006-08-22 Active
ALVARO PERNAS GARCIA PONTEFRACT SHIPPING LIMITED Director 2013-03-04 CURRENT 2006-08-22 Active
ALVARO PERNAS GARCIA NEWMARKET SHIPPING LTD Director 2013-03-01 CURRENT 2007-01-23 Active
ALVARO PERNAS GARCIA MARINE CAPITAL LIMITED Director 2008-01-28 CURRENT 2003-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Termination of appointment of Prakash Panikker on 2024-01-23
2024-01-23Appointment of Mr Shaun Nolan as company secretary on 2024-01-23
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-11APPOINTMENT TERMINATED, DIRECTOR MIRIAM VALERIE GREENWOOD
2023-09-11APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES DOUGALL LOCKE
2023-09-11APPOINTMENT TERMINATED, DIRECTOR PETER JOHN NEWMAN
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO PERNAS GARCIA
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/21 FROM C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly London W1J 0DR
2019-05-03CH01Director's details changed for Mr Alvaro Pernas Garcia on 2019-04-24
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18RES15CHANGE OF COMPANY NAME 18/01/18
2018-01-18CERTNMCOMPANY NAME CHANGED ECLIPSE II SHIPPING LIMITED CERTIFICATE ISSUED ON 18/01/18
2017-10-08LATEST SOC08/10/17 STATEMENT OF CAPITAL;USD 1
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-22CH01Director's details changed for Mr Alasdair James Dougall Locke on 2017-02-21
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;USD 1
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-11AP03Appointment of Mr Prakash Panikker as company secretary on 2015-08-11
2015-08-11TM02Termination of appointment of Ke Chen on 2015-08-11
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;USD 1
2014-10-16AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-09RES01ADOPT ARTICLES 09/05/14
2013-12-13RES01ADOPT ARTICLES 13/12/13
2013-12-09AP03Appointment of Miss Ke Chen as company secretary
2013-12-09CH01Director's details changed for Mr Alasdair James Dougall Lockes on 2013-12-09
2013-12-09AP01DIRECTOR APPOINTED MR PETER JOHN NEWMAN
2013-12-09AP01DIRECTOR APPOINTED MS MIRIAM VALERIE GREENWOOD
2013-12-09AP01DIRECTOR APPOINTED MR ALASDAIR JAMES DOUGALL LOCKES
2013-12-02AP01DIRECTOR APPOINTED MR. ALVARO PERNAS GARCIA
2013-10-28AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O C/O MARINE CAPITAL LIMITED SACKVILLE HOUSE 3RD FLOOR 40 PICCADILLY LONDON W1J 0DR UNITED KINGDOM
2013-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE II SHIPPING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE II SHIPPING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPSE II SHIPPING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE II SHIPPING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ECLIPSE II SHIPPING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE II SHIPPING (UK) LIMITED
Trademarks
We have not found any records of ECLIPSE II SHIPPING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE II SHIPPING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ECLIPSE II SHIPPING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE II SHIPPING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE II SHIPPING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPSE II SHIPPING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5TR