ECLIPS CARS UK LTD

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ECLIPS CARS UK LTD

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Key Data

Status

Dissolved

Company No.

04844926

Incorporation date

24/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 24/07/2003)
dot icon23/10/2024
Final Gazette dissolved following liquidation
dot icon23/07/2024
Return of final meeting in a creditors' voluntary winding up
dot icon27/06/2023
Resolutions
dot icon27/06/2023
Appointment of a voluntary liquidator
dot icon27/06/2023
Statement of affairs
dot icon27/06/2023
Registered office address changed from 39B Humber Road London NW2 6EN England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-06-27
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon15/07/2022
Compulsory strike-off action has been discontinued
dot icon14/07/2022
Micro company accounts made up to 2021-07-31
dot icon13/07/2022
Compulsory strike-off action has been suspended
dot icon28/06/2022
First Gazette notice for compulsory strike-off
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon04/06/2021
Micro company accounts made up to 2020-07-31
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with updates
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with updates
dot icon07/09/2020
Change of details for Mr Sepehr Yazdansetah as a person with significant control on 2020-09-01
dot icon20/08/2020
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 39B Humber Road London NW2 6EN on 2020-08-20
dot icon12/08/2020
Confirmation statement made on 2020-08-11 with updates
dot icon11/08/2020
Notification of Sepehr Yazdansetah as a person with significant control on 2020-08-10
dot icon11/08/2020
Appointment of Mr Sepehr Yazdansetah as a director on 2020-08-10
dot icon11/08/2020
Termination of appointment of Maureen Anne Caveley as a director on 2020-08-11
dot icon11/08/2020
Termination of appointment of Uk Company Secretaries Limited as a secretary on 2020-08-11
dot icon11/08/2020
Cessation of System Day (Nominees) Ltd as a person with significant control on 2020-08-11
dot icon04/06/2020
Confirmation statement made on 2020-06-04 with updates
dot icon04/06/2020
Notification of System Day (Nominees) Ltd as a person with significant control on 2020-06-02
dot icon04/06/2020
Cessation of Formacompany Nominees Ltd as a person with significant control on 2020-06-02
dot icon04/03/2020
Accounts for a dormant company made up to 2019-07-31
dot icon24/07/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon20/03/2019
Accounts for a dormant company made up to 2018-07-31
dot icon24/07/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon23/03/2018
Accounts for a dormant company made up to 2017-07-31
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon24/03/2017
Accounts for a dormant company made up to 2016-07-31
dot icon26/07/2016
Confirmation statement made on 2016-07-24 with updates
dot icon22/03/2016
Accounts for a dormant company made up to 2015-07-31
dot icon27/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon23/02/2015
Accounts for a dormant company made up to 2014-07-31
dot icon25/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon29/04/2014
Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 2014-04-29
dot icon20/03/2014
Accounts for a dormant company made up to 2013-07-31
dot icon25/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon04/06/2013
Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2013-06-04
dot icon26/03/2013
Accounts for a dormant company made up to 2012-07-31
dot icon24/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon23/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon26/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon05/10/2010
Accounts for a dormant company made up to 2010-07-31
dot icon06/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon06/08/2010
Appointment of Ms Maureen Anne Caveley as a director
dot icon06/08/2010
Secretary's details changed for Uk Company Secretaries Limited on 2010-07-24
dot icon05/08/2010
Termination of appointment of Uk Incorporations Limited as a director
dot icon01/10/2009
Accounts for a dormant company made up to 2009-07-31
dot icon03/08/2009
Return made up to 24/07/09; full list of members
dot icon11/09/2008
Accounts for a dormant company made up to 2008-07-31
dot icon24/07/2008
Return made up to 24/07/08; full list of members
dot icon29/08/2007
Accounts for a dormant company made up to 2007-07-31
dot icon26/07/2007
Return made up to 24/07/07; full list of members
dot icon21/09/2006
Accounts for a dormant company made up to 2006-07-31
dot icon31/07/2006
Return made up to 24/07/06; full list of members
dot icon31/07/2006
Secretary's particulars changed
dot icon30/09/2005
Accounts for a dormant company made up to 2005-07-31
dot icon08/08/2005
Return made up to 24/07/05; full list of members
dot icon05/08/2005
Director's particulars changed
dot icon29/07/2005
Director's particulars changed
dot icon19/10/2004
Accounts for a dormant company made up to 2004-07-31
dot icon09/08/2004
Return made up to 24/07/04; full list of members
dot icon09/08/2004
Director resigned
dot icon09/08/2004
New director appointed
dot icon19/11/2003
New director appointed
dot icon19/11/2003
Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
dot icon14/11/2003
Director resigned
dot icon24/07/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2023
dot iconLast accounts made up to
31/07/2022View PDF

Confirmation

dot iconNext statement date
30/09/2023
dot iconLast statement dated
31/07/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.45K
-
0.00
-
-
2022
1
37.10K
-
0.00
-
-
2022
1
37.10K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

37.10K £Ascended2.46K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ECLIPS CARS UK LTD

ECLIPS CARS UK LTD is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPS CARS UK LTD?

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ECLIPS CARS UK LTD is currently Dissolved. It was registered on 24/07/2003 and dissolved on 23/10/2024.

Where is ECLIPS CARS UK LTD located?

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ECLIPS CARS UK LTD is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does ECLIPS CARS UK LTD do?

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ECLIPS CARS UK LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ECLIPS CARS UK LTD have?

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ECLIPS CARS UK LTD had 1 employees in 2022.

What is the latest filing for ECLIPS CARS UK LTD?

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The latest filing was on 23/10/2024: Final Gazette dissolved following liquidation.