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Home > England & Wales Companies > ECLIPSE DIGITAL LTD
Company Information for

ECLIPSE DIGITAL LTD

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
Company Registration Number
08857735
Private Limited Company
Liquidation

Company Overview

About Eclipse Digital Ltd
ECLIPSE DIGITAL LTD was founded on 2014-01-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Eclipse Digital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECLIPSE DIGITAL LTD
 
Legal Registered Office
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Other companies in SG8
 
Previous Names
DIG DNA LIMITED06/04/2016
Filing Information
Company Number 08857735
Company ID Number 08857735
Date formed 2014-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 31/10/2016
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-14 12:01:43
Primary Source:Companies House
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Companies with same name ECLIPSE DIGITAL LTD
The following companies were found which have the same name as ECLIPSE DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECLIPSE DIGITAL MEDIA LTD SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP Active Company formed on the 2012-01-10
ECLIPSE DIGITAL SOLUTIONS LIMITED PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB Active Company formed on the 2001-01-23
ECLIPSE DIGITAL MEDIA L.L.C. 8107 TRIMBLE LN SE OLYMPIA WA 98501 Dissolved Company formed on the 1999-11-23
ECLIPSE DIGITAL INC 14241 SUNSHINE COURT LARGO FL 33774 Inactive Company formed on the 2004-04-29
ECLIPSE DIGITAL PRINTING, INC. 3150 SANDY RIDGE DRIVE CLEARWATER FL 33761 Inactive Company formed on the 2001-08-06
ECLIPSE DIGITAL CREATIVE, LLC. 5740 SW 45 TERRACE MIAMI FL 33155 Inactive Company formed on the 2009-09-09
Eclipse Digital Media LLC Indiana Unknown
ECLIPSE DIGITAL AGENCY LLC 779 BELHAVEN DR ORLANDO FL 32807 Active Company formed on the 2019-01-16
ECLIPSE DIGITAL MARKETING LTD 99 LAMBETH WALK LONDON SE11 6DY Active - Proposal to Strike off Company formed on the 2019-10-21
ECLIPSE DIGITAL IMAGING INC South Dakota Unknown
ECLIPSE DIGITAL LIMITED 100 CELSUS GROVE SWINDON SN1 4GS Active Company formed on the 2023-12-22

Company Officers of ECLIPSE DIGITAL LTD

Current Directors
Officer Role Date Appointed
ROBERT ANDREW GRAY
 Director 2014-01-23
MADS LISAGER HOLST
 Director 2014-01-23
ROBERT BENEDICT WALK
 Director 2014-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW GRAY ROB GRAY ASSOCIATES LIMITED Director 2012-05-28 CURRENT 2012-05-28 Liquidation
ROBERT ANDREW GRAY DISCOVERY ATTRACTIONS LTD Director 2012-04-24 CURRENT 2009-07-01 Dissolved 2016-09-20
ROBERT ANDREW GRAY BE INTERNATIONAL LIMITED Director 2009-07-15 CURRENT 2008-11-14 Dissolved 2015-11-10
ROBERT ANDREW GRAY SEGKIND LIMITED Director 2008-05-01 CURRENT 2007-01-11 Dissolved 2018-05-16
MADS LISAGER HOLST THE BREAKFAST CLUB CONSULTANCY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Dissolved 2018-07-10
MADS LISAGER HOLST FASCINATE LTD Director 2016-03-30 CURRENT 2016-03-30 Liquidation
MADS LISAGER HOLST SUBVERSIVE.LY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Liquidation
MADS LISAGER HOLST HOLST DIGITAL LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-10-03
ROBERT BENEDICT WALK FASCINATE LTD Director 2016-03-30 CURRENT 2016-03-30 Liquidation
ROBERT BENEDICT WALK DIG OPTIMISE LTD Director 2014-11-03 CURRENT 2014-11-03 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
2022-09-14Final Gazette dissolved via compulsory strike-off
2022-06-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-11
2020-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-11
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-11
2018-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-11
2017-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-11
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 57-61 Charterhouse Street London EC1M 6EH England
2016-04-224.20Volunatary liquidation statement of affairs with form 4.19
2016-04-22600Appointment of a voluntary liquidator
2016-04-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-12
2016-04-06RES15CHANGE OF NAME 22/03/2016
2016-04-06CERTNMCompany name changed dig dna LIMITED\certificate issued on 06/04/16
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM MARBLE ARCH 1 GREAT CUMBERLAND PLACE LONDON W1H 7LW
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM MARBLE ARCH 1 GREAT CUMBERLAND PLACE LONDON W1H 7LW
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 57-61 CHARTERHOUSE STREET LONDON EC1M 6HA ENGLAND
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 57-61 CHARTERHOUSE STREET LONDON EC1M 6HA ENGLAND
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-03AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 57-61 CHARTERHOUSE STREET LONDON EC1M 6HA ENGLAND
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GRAY / 03/02/2016
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENEDICT WALK / 03/02/2016
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADS LISAGER HOLST / 03/02/2016
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM MARBLE ARCH TOWER BRYANSTON STREET LONDON W1H 7AA ENGLAND
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Lake House Market Hill Royston Herts SG8 9JN
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-15
Appointment of Liquidators2016-04-15
Meetings of Creditors2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPSE DIGITAL LTD 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 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-01-31

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 DIGITAL LTD

Intangible Assets
Patents
We have not found any records of ECLIPSE DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE DIGITAL LTD
Trademarks
We have not found any records of ECLIPSE DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE DIGITAL LTD. 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 (73110 - Advertising agencies) as ECLIPSE DIGITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE DIGITAL LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyECLIPSE DIGITAL LTDEvent Date2016-04-12
A D Cadwallader and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samantha Todman.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIG DNA LIMITEDEvent Date2016-03-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 12 April 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: A D Cadwallader (IP No 9501), One Great Cumberland Place, Marble Arch, London, W1H 7LW, Email: recovery@leonardcurtis.co.uk or telephone 020 7535 7000. Alternative Contact: Samantha Todman
 
Initiating party Event TypeResolutions for Winding-up
Defending partyECLIPSE DIGITAL LTDEvent Date
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 12 April 2016 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9501 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samantha Todman. Robert Gray , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE DIGITAL LTD 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 DIGITAL LTD 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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