ELITESOUND LIMITED
Overview
| Company Name | ELITESOUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04871856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITESOUND LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ELITESOUND LIMITED located?
| Registered Office Address | c/o CONVERSOR LIMITED The Lansbury Estate 102 Lower Guildford Road GU21 2EP Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITESOUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ELITESOUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Bulldog Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Jeremy Guy Brassington on Aug 19, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jeremy Guy Brassington as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from * 37 Warren Street London W1T 6AD* on Jul 01, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Director's details changed for Jeremy Guy Brassington on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ELITESOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRASSINGTON, Jeremy Guy | Secretary | c/o Conversor Limited 102 Lower Guildford Road GU21 2EP Woking The Lansbury Estate Surrey | 153614640001 | |||||||
| BRASSINGTON, Jeremy Guy | Director | c/o Conversor Limited 102 Lower Guildford Road GU21 2EP Woking The Lansbury Estate Surrey | United Kingdom | British | Financier | 143432330001 | ||||
| BULLDOG NOMINEES LIMITED | Secretary | 37 Warren Street W1T 6AD London | 92653820002 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| MUNDY, Adrian Howard | Director | Stancombe Farm Cottage Askerswell DT2 9EG Dorchester Dorset | British | Financier | 103871630001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of ELITESOUND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Guy Brassington | Apr 06, 2016 | c/o CONVERSOR LIMITED 102 Lower Guildford Road GU21 2EP Woking The Lansbury Estate Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ELITESOUND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Sep 27, 2004 Delivered On Oct 16, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Initial deposit of £202,932 credited to an account designated with adam and any addition thereto. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 20, 2003 Delivered On Oct 31, 2003 | Satisfied | Amount secured £450,000 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0