Eclipse (Hardware) Limited
Company Profile
dissolved
UnknownEclipse (hardware) Limited
02210162•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
11/01/1988
Company Age
38 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Eclipse (hardware) Limited (02210162) is a private limited with share capital incorporated on 11/01/1988 (38 years old) and registered in london, EC4R9AN. The company operates under SIC code 74990 - non-trading company.
Eclipse, an access company, is the leading provider of case management, practice management, matter management and process management software.our proclaim system is in use by over 25,000 professionals in a vast range of sectors, and works in partnership with the law society.sectors catered for incl...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/01/1988
EC4R9AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Legacy
Category:Capital
Date:09-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2020
Legacy
Category:Insolvency
Date:09-04-2020
Resolution
Category:Resolution
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Legacy
Category:Accounts
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Legacy
Category:Other
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-05-2012
Resolution
Category:Resolution
Date:23-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:02-11-2011
Legacy
Category:Mortgage
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date20/08/2020
Latest Accounts31/12/2019
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Kelso House, 11 Burnett Street, Bradford, West Yorkshire, BD15BJ
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