ECLIPSE DIGITAL LTD
LONDON DIG DNA LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 08857735
Status Liquidation
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 57-61 Charterhouse Street London EC1M 6EH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ECLIPSE DIGITAL LTD are www.eclipsedigital.co.uk, and www.eclipse-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Eclipse Digital Ltd is a Private Limited Company. The company registration number is 08857735. Eclipse Digital Ltd has been working since 23 January 2014. The present status of the company is Liquidation. The registered address of Eclipse Digital Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . GRAY, Robert Andrew is a Director of the company. HOLST, Mads Lisager is a Director of the company. WALK, Robert Benedict is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
GRAY, Robert Andrew
Appointed Date: 23 January 2014
62 years old
Director
HOLST, Mads Lisager
Appointed Date: 23 January 2014
49 years old
Director
WALK, Robert Benedict
Appointed Date: 23 January 2014
58 years old

ECLIPSE DIGITAL LTD Events

25 Apr 2016
Registered office address changed from 57-61 Charterhouse Street London EC1M 6EH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 April 2016
22 Apr 2016
Statement of affairs with form 4.19
22 Apr 2016
Appointment of a voluntary liquidator
22 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12
06 Apr 2016
Company name changed dig dna LIMITED\certificate issued on 06/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
...
... and 9 more events
15 Jan 2016
Total exemption small company accounts made up to 31 January 2015
15 Dec 2015
First Gazette notice for compulsory strike-off
12 Nov 2015
Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to Marble Arch Tower Bryanston Street London W1H 7AA on 12 November 2015
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 90
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 90

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