ECLIPSE STRATEGIC SECURITY LTD

Key Data

Status

Dissolved

Company No.

09328914

Incorporation date

26/11/2014

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/11/2014)

26/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

02/08/2023

Liquidators' statement of receipts and payments to 2023-05-23

View PDF (24 pages)

16/06/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

30/05/2022

Registered office address changed from 10 Northern Lights Business Park Clinton Road Leominster HR6 0SW England to Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2022-05-30

View PDF (2 pages)

30/05/2022

Statement of affairs

View PDF (9 pages)

30/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Notification of Paul Forrest as a person with significant control on 2021-11-24

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

20/08/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (4 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

21/04/2020

Appointment of Mr Andrew James Court as a director on 2020-04-14

View PDF (2 pages)

19/03/2020

Appointment of Mrs Katherine Elizabeth Fellows as a director on 2020-03-19

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/03/2019

Termination of appointment of Carlos Dos Santos Fernandes as a director on 2019-03-01

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

09/07/2018

Termination of appointment of Andrew James Court as a director on 2018-07-02

View PDF (1 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/11/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

25/09/2017

Registered office address changed from Building 3 Chiswick Park Chiswick High Road London W4 5YA England to 10 Northern Lights Business Park Clinton Road Leominster HR6 0SW on 2017-09-25

View PDF (1 pages)

04/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

09/09/2016

Appointment of Mr Raymond Fellows as a director on 2016-09-08

View PDF (2 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/08/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

05/04/2016

Registered office address changed from Suite 1a, 38 Jermyn Street London SW1Y 6DN to Building 3 Chiswick Park Chiswick High Road London W4 5YA on 2016-04-05

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

19/10/2015

Director's details changed for Mr Carlos Dos Santos Fernandes on 2015-10-19

View PDF (2 pages)

19/10/2015

Appointment of Mr Andrew James Court as a director on 2015-10-01

View PDF (2 pages)

19/10/2015

Registered office address changed from 33 st James Square London SW1Y 4JS United Kingdom to Suite 1a, 38 Jermyn Street London SW1Y 6DN on 2015-10-19

View PDF (1 pages)

27/11/2014

Certificate of change of name

View PDF (3 pages)

26/11/2014

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

24/11/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Reg. date:

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Turnover:

No. of employees:

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Mixed farming

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B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

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Comp. code:

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Reg. date:

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CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

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ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

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Description

About ECLIPSE STRATEGIC SECURITY LTD

ECLIPSE STRATEGIC SECURITY LTD is an(a) Dissolved company incorporated on 26/11/2014 with the registered office located at Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE STRATEGIC SECURITY LTD?

ECLIPSE STRATEGIC SECURITY LTD is currently Dissolved. It was registered on 26/11/2014 and dissolved on 26/10/2024.

Where is ECLIPSE STRATEGIC SECURITY LTD located?

ECLIPSE STRATEGIC SECURITY LTD is registered at Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE.

What does ECLIPSE STRATEGIC SECURITY LTD do?

ECLIPSE STRATEGIC SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ECLIPSE STRATEGIC SECURITY LTD?

The latest filing was on 26/10/2024: Final Gazette dissolved following liquidation.