OpenCompanies

Ecliptic Limited

Company number
04204556
Status
Active
Type
Ltd
Incorporated
24 Apr 2001
Nature of business
Agents specialised in the sale of other particular products
Activities of sport clubs

Registered office

5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ

Previous names

  • Ecliptic Invalid Ending (until 15 Oct 2010)
  • Ecliptic Public Limited Company (until 15 Oct 2010)
  • Ecliptic Limited (until 23 Feb 2010)
  • Axioni Limited (until 23 Jan 2003)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Apr 2001 10 May 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Apr 2001 10 May 2001
HANOVER CORPORATE MANAGEMENT LIMITED Corporate-Director 10 May 2001 22 Aug 2001
MAYFAIR CORPORATE MANAGEMENT LIMITED Corporate-Director 22 Aug 2001 10 Sep 2004
MAYFAIR CORPORATE SERVICES LIMITED Corporate-Secretary 10 May 2001 10 Sep 2004
CAGNASSO, Fabrizio Director 14 Jan 2005 21 Sep 2005
PESKIN, Barry Director 14 Jan 2003 1 Feb 2010
SMITH, Christopher Jeremy Simon Director 1 Feb 2010 24 Mar 2010
HANOVER CORPORATE MANAGEMENT LIMITED Corporate-Director 10 Sep 2004 24 Mar 2010
HANOVER CORPORATE SERVICES LIMITED Corporate-Secretary 10 Sep 2004 24 Mar 2010
TOBROWN LIMITED Corporate-Director 24 Mar 2010 3 May 2010
SMITH, Christopher Jeremy Simon Director 24 Mar 2010 1 May 2013
HOGAN, Richard John Director 24 Mar 2010 24 Apr 2015
HOGAN, Annette Claire Director 1 Oct 2013 17 Apr 2019
HOGAN, Claire Michelle Director 17 Apr 2019 1 Mar 2022
HOGAN, Nicholas Richard Director 1 Mar 2022
LAGGAN SECRETARIES LIMITED Corporate-Secretary 24 Mar 2010
ANGELELLI, Massimiliano Director 1 Jan 2010
CAGNASSO, Fabrizio Director 1 Oct 2005

Control

NameNature of controlNotifiedCeased
Mr Massimiliano Angelelli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £61,220 £436,767 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data