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

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 LIMITED
18/01/2018

Filing Information

Company Number08711420
Date formed2013-09-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 17:46:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Prakash Panikker Company Secretary 2015-08-11
Anthony Foster Director COMPANY DIRECTOR 2013-09-30 ENGLAND
Miriam Valerie Greenwood Director COMPANY DIRECTOR 2013-12-02 ENGLAND
Alasdair James Dougall Locke Director COMPANY DIRECTOR 2013-12-02 UNITED KINGDOM
Peter John Newman Director COMPANY DIRECTOR 2013-12-02 UNITED KINGDOM
Alvaro Pernas Garcia Director COMPANY DIRECTOR 2013-11-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ke Chen Company Secretary 2013-12-01 2015-08-11

Related Directorships for Anthony Foster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Foster CARTMEL SHIPPING LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
Anthony Foster FENIX MARINE LIMITEDDirector 2014-10-15 CURRENT 2014-10-15 Active
Anthony Foster LEICESTER SHIPPING LIMITEDDirector 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
Anthony Foster DONCASTER SHIPPING LIMITEDDirector 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
Anthony Foster SALISBURY SHIPPING LIMITEDDirector 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
Anthony Foster WOLVERHAMPTON SHIPPING LIMITEDDirector 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
Anthony Foster SOUTHWELL SHIPPING LIMITEDDirector 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
Anthony Foster KEMPTON SHIPPING LIMITEDDirector 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
Anthony Foster LINGFIELD SHIPPING LIMITEDDirector 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 LTDDirector 2008-12-29 CURRENT 2007-01-23 Active
Anthony Foster RIPON SHIPPING LIMITEDDirector 2007-12-03 CURRENT 2007-12-03 Dissolved 2014-04-02
Anthony Foster ECLIPSE SHIPPING LIMITEDDirector 2007-07-23 CURRENT 2007-07-23 Active
Anthony Foster ST. LEGER SHIPPING LIMITEDDirector 2006-08-23 CURRENT 2006-08-22 Active
Anthony Foster PONTEFRACT SHIPPING LIMITEDDirector 2006-08-23 CURRENT 2006-08-22 Active
Anthony Foster TRAFALGAR SHIPPING LIMITEDDirector 2005-06-20 CURRENT 2005-06-20 Active
Anthony Foster MARINE CAPITAL LIMITEDDirector 2003-10-27 CURRENT 2003-10-27 Active

Related Directorships for Miriam Valerie Greenwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miriam Valerie Greenwood KEAN STREET MANAGEMENT COMPANY LIMITEDDirector 2015-11-25 CURRENT 2000-07-24 Active
Miriam Valerie Greenwood SMART METERING SYSTEMS LIMITEDDirector 2014-02-01 CURRENT 2009-10-27 Active
Miriam Valerie Greenwood SPARK APH LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Active
Miriam Valerie Greenwood MITHRAS INVESTMENT TRUST PLCDirector 2012-05-01 CURRENT 1990-03-07 Liquidation
Miriam Valerie Greenwood SPARK ADVISORY PARTNERS LIMITEDDirector 2012-02-20 CURRENT 1996-04-26 Active
Miriam Valerie Greenwood ECLIPSE SHIPPING LIMITEDDirector 2007-08-23 CURRENT 2007-07-23 Active

Related Directorships for Alasdair James Dougall Locke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alasdair James Dougall Locke WELL-SAFE SOLUTIONS LIMITEDDirector 2017-08-01 CURRENT 2017-02-08 Active
Alasdair James Dougall Locke GLENRINNES DISTILLERY LIMITEDDirector 2016-08-25 CURRENT 2016-08-25 Active
Alasdair James Dougall Locke SCORPION TOPCO LIMITEDDirector 2013-07-12 CURRENT 2013-06-18 Active - Proposal to Strike off
Alasdair James Dougall Locke SCORPION PFS 1 LIMITEDDirector 2013-07-12 CURRENT 2013-04-05 Active
Alasdair James Dougall Locke UPPINGHAM SCHOOLDirector 2012-09-01 CURRENT 2012-03-30 Active
Alasdair James Dougall Locke HARDY PLCDirector 2012-01-16 CURRENT 1999-09-10 Active
Alasdair James Dougall Locke SCIMITAR TOPCO LIMITEDDirector 2011-12-22 CURRENT 2011-12-02 Active
Alasdair James Dougall Locke ECLIPSE SHIPPING LIMITEDDirector 2007-08-23 CURRENT 2007-07-23 Active
Alasdair James Dougall Locke FIRST PROPERTY GROUP PLCDirector 2000-07-25 CURRENT 1994-09-12 Active
Alasdair James Dougall Locke GLENRINNES FARMS LIMITEDDirector 1993-11-26 CURRENT 1993-10-20 Active
Alasdair James Dougall Locke DUNWICH LIMITEDDirector 1992-03-23 CURRENT 1990-03-23 Active

Related Directorships for Peter John Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Newman WATERAIDDirector 2013-10-11 CURRENT 1984-01-30 Active

Related Directorships for Alvaro Pernas Garcia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alvaro Pernas Garcia CARTMEL SHIPPING LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
Alvaro Pernas Garcia LEICESTER SHIPPING LIMITEDDirector 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
Alvaro Pernas Garcia DONCASTER SHIPPING LIMITEDDirector 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
Alvaro Pernas Garcia SALISBURY SHIPPING LIMITEDDirector 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
Alvaro Pernas Garcia WOLVERHAMPTON SHIPPING LIMITEDDirector 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
Alvaro Pernas Garcia SOUTHWELL SHIPPING LIMITEDDirector 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
Alvaro Pernas Garcia KEMPTON SHIPPING LIMITEDDirector 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
Alvaro Pernas Garcia ST. LEGER SHIPPING LIMITEDDirector 2013-06-01 CURRENT 2006-08-22 Active
Alvaro Pernas Garcia PONTEFRACT SHIPPING LIMITEDDirector 2013-03-04 CURRENT 2006-08-22 Active
Alvaro Pernas Garcia NEWMARKET SHIPPING LTDDirector 2013-03-01 CURRENT 2007-01-23 Active
Alvaro Pernas Garcia MARINE CAPITAL LIMITEDDirector 2008-01-28 CURRENT 2003-10-27 Active