Active
Company Information for ECLIPSE INVESTMENT PARTNERS LIMITED
261 GOLDHURST TERRACE, LONDON, NW6 3EP,
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Company Registration Number
02702701
Private Limited Company
Active |
Company Name | |
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ECLIPSE INVESTMENT PARTNERS LIMITED | |
Legal Registered Office | |
261 GOLDHURST TERRACE LONDON NW6 3EP Other companies in W1G | |
Company Number | 02702701 | |
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Company ID Number | 02702701 | |
Date formed | 1992-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 20:37:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Eclipse Investment Partners, LLC | 2340 Old Trail Road Unit West Avon CO 81620 | Active | Company formed on the 2019-03-15 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD BRIAN GOLDSTEIN |
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HAROLD GITTELMON |
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RICHARD BRIAN GOLDSTEIN |
||
RONALD SIDNEY GOLDSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD GOLDSTEIN |
Director | ||
PETER DAVID GOLDSTEIN |
Director | ||
DAVID RICHARD WILSON |
Company Secretary | ||
BHARAT CHANDARIA |
Company Secretary | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
DH & B DIRECTORS LIMITED |
Nominated Director | ||
DH & B MANAGERS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOMEBA INVESTMENTS LIMITED | Company Secretary | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
HEAD CONSULTING LIMITED | Company Secretary | 1998-03-24 | CURRENT | 1997-10-02 | Dissolved 2014-01-21 | |
SELECT AND BUILD LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
PROPERTECH AI LTD | Director | 2018-01-08 | CURRENT | 2017-04-05 | Active | |
ALBANY INVESTMENT LIMITED | Director | 2016-10-10 | CURRENT | 2015-10-12 | Active | |
HARDING BROS. (D/F) LIMITED | Director | 2016-03-31 | CURRENT | 1997-02-25 | Dissolved 2017-09-08 | |
OSJT LIMITED | Director | 2016-03-31 | CURRENT | 2006-05-25 | Dissolved 2017-09-08 | |
HARDING BROTHERS NEWCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-05-22 | Dissolved 2017-10-08 | |
IMAGEN THERAPEUTICS LIMITED | Director | 2013-09-16 | CURRENT | 2007-09-17 | Liquidation | |
NEW ARGENTEUIL HOUSE LIMITED | Director | 2013-04-12 | CURRENT | 2012-05-24 | Liquidation | |
LAZY FOX LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
JOMEBA INVESTMENTS LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
HEAD CONSULTING LIMITED | Director | 1998-03-24 | CURRENT | 1997-10-02 | Dissolved 2014-01-21 | |
HEAD CONSULTING LIMITED | Director | 1998-03-24 | CURRENT | 1997-10-02 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/13 FROM 53 Welbeck Street London W1G 9XR United Kingdom | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/13 FROM 14 Gees Court London W1U 1JW | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ronald Sidney Goldstein on 2010-01-21 | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/01/09; full list of members | |
288c | Director's change of particulars / harold gittelmon / 01/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 36 QUEEN ANNE STREET LONDON W1G 8HF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/01 | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 171 PORTLAND ROAD HOLLAND PARK LONDON W11 4LR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS | |
123 | £ NC 100/50000 22/09/94 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/94 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 05/04 | |
88(2)R | AD 22/09/94--------- £ SI 14995@1=14995 £ IC 5/15000 | |
CERTNM | COMPANY NAME CHANGED MEMO VOLUME LIMITED CERTIFICATE ISSUED ON 31/08/94 | |
288 | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 05/08/94 | |
ELRES | S386 DISP APP AUDS 05/08/94 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 15 DEER PARK ROAD WIMBLEDON LONDON SW19 3UW | |
363s | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | F & C COMMERCIAL PROPERTY HOLDINGS LIMITED |
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 INVESTMENT PARTNERS LIMITED
ECLIPSE INVESTMENT PARTNERS LIMITED owns 1 domain names.
eclipseinvest.co.uk
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ECLIPSE INVESTMENT PARTNERS LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
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LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
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. |