ELITE247 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELITE247 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07117624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE247 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELITE247 LIMITED located?

    Registered Office Address
    Bellerive House 3 Muirfied Crescent
    Ground Floor
    E14 9SZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE247 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ELITE247 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 80 Eastway 2nd Floor London E9 5JH to Bellerive House 3 Muirfied Crescent Ground Floor London E14 9SZ on May 19, 2022

    1 pagesAD01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 5 Storehouse Mews London E14 8GS United Kingdom* on Oct 21, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Jan 06, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of ELITE247 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUBA, Frederick Wayne
    3 Muirfied Crescent
    Ground Floor
    E14 9SZ London
    Bellerive House
    England
    Director
    3 Muirfied Crescent
    Ground Floor
    E14 9SZ London
    Bellerive House
    England
    EnglandBritish92451690001

    Who are the persons with significant control of ELITE247 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Wayne Gruba
    3 Muirfied Crescent
    Ground Floor
    E14 9SZ London
    Bellerive House
    England
    Jan 06, 2017
    3 Muirfied Crescent
    Ground Floor
    E14 9SZ London
    Bellerive House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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