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E

ECLIPSE NETWORKING LIMITED

Dissolved Leeds

Dormant Company

Dormant Company
E

ECLIPSE NETWORKING LIMITED

Dormant Company

Founded 15 May 1995 Dissolved Leeds, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 21 resigned
Status
Tim ShawDirectorBritishUnited Kingdom4628 Apr 2022Active

Shareholders

Shareholders (1)

Kch (holdings) Limited
100.0%
10016 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kch (holdings) Limited

United Kingdom

Active
Notified 15 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kcom Group Plc

Ceased 15 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCOM HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCOM HOLDCO 1 LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
ECLIPSE NETWORKING LIMITED Current Company
ECLIPSE INTERNET LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2024GazetteGazette Dissolved LiquidationView(1 page)
10 Jun 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
30 Aug 2023OfficersTermination of Matthew Edward Pearson as director on 2023-08-25View(1 page)
30 Aug 2023OfficersTermination of Matthew Edward Pearson as director on 2023-08-25View(1 page)
1 Aug 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
10 Sept 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Jun 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
30 Aug 2023 Officers

Termination of Matthew Edward Pearson as director on 2023-08-25

View Document(1 page)
30 Aug 2023 Officers

Termination of Matthew Edward Pearson as director on 2023-08-25

View Document(1 page)
1 Aug 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 10 Sept 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 10 Jun 2024

Termination of Matthew Edward Pearson as director on 2023-08-25

2 years ago on 30 Aug 2023

Termination of Matthew Edward Pearson as director on 2023-08-25

2 years ago on 30 Aug 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 1 Aug 2023