Company number 08587951
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 108,000,100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ECLECTIC CAPITAL LIMITED are www.eclecticcapital.co.uk, and www.eclectic-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Eclectic Capital Limited is a Private Limited Company.
The company registration number is 08587951. Eclectic Capital Limited has been working since 27 June 2013.
The present status of the company is Active. The registered address of Eclectic Capital Limited is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . KIRPICHENKO, Nika is a Director of the company. The company operates in "Security dealing on own account".
Current Directors
ECLECTIC CAPITAL LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
19 Jun 2015
Statement of capital following an allotment of shares on 15 June 2015
...
... and 6 more events
24 Jun 2014
Statement of capital following an allotment of shares on 13 June 2014
20 Jun 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Mar 2014
Director's details changed for Mrs Nika Kirpichenko on 5 March 2014
22 Oct 2013
Registered office address changed from Room 107 81 Oxford Street London W1D 2EU United Kingdom on 22 October 2013
27 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)