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ECLIPSE GROUP SERVICES LTD

Active - Proposal to Strike off
09925331·incorporated 2015-12-22
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-22
Registered Address
60 TOTTENHAM COURT ROAD, STUDIO 6, LONDON, W1T 2EW, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2017-01-19.

Persons with significant control

ECLIPSE GROUP SERVICES LTD has 1 person with significant control on file:

  • Mr Wai Tak Tang born 1963 resident in England, British national. Notified 2022-03-17.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Roberto Lanzarone born 1985 resident in England, Italian national. Notified 2021-12-21. Ceased 2022-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Roberto Sebastiani born 1986 resident in England, Italian national. Notified 2016-12-22. Ceased 2021-12-21.
    • Owns 75% or more of shares

Previous names

ECLIPSE GROUP SERVICES LTD has previously traded as:

  • ECLIPSE LUXURY LIFESTYLE SERVICES LTD (until 2024-04-17)

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