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ELITE BODY SCULPTURE HOLDCO LIMITED

ELITE BODY SCULPTURE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameELITE BODY SCULPTURE HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13821950
    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 ELITE BODY SCULPTURE HOLDCO LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is ELITE BODY SCULPTURE HOLDCO LIMITED located?

    Registered Office Address
    Wisteria Grange Barn Pikes End
    Pinner
    HA5 2EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE BODY SCULPTURE HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2023

    What are the latest filings for ELITE BODY SCULPTURE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on Mar 22, 2024

    		1 pagesAD01

    Termination of appointment of Accomplish Secretaries Limited as a secretary on Feb 29, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 29, 2023

    		15 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Jun 29, 2023

    		1 pagesAA01

    Registered office address changed from 22 Bishopsgate C/O Mcdermott Will and Emery Uk Llp London EC2N 4BQ England to 7th Floor 50 Broadway London SW1H 0DB on Apr 22, 2023

    		1 pagesAD01

    Appointment of Accomplish Secretaries Limited as a secretary on Apr 12, 2023

    		2 pagesAP04

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ron Zelhof as a director on Jan 12, 2023

    		1 pagesTM01

    Registered office address changed from C/O Mcdermott Will and Emery Uk Llp 110 Bishopsgate London EC2N 4AY United Kingdom to 22 Bishopsgate C/O Mcdermott Will and Emery Uk Llp London EC2N 4BQ on Sep 23, 2022

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 30, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 30, 2021

    Statement of capital on Dec 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELITE BODY SCULPTURE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Dennis
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    		Director
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    		United StatesAmerican290929360001
    ROLLINS, Aaron, Dr
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    		Director
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    		United StatesAmerican288246270001
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    ZELHOF, Ron
    Bishopsgate
    C/O Mcdermott Will And Emery Uk Llp
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    C/O Mcdermott Will And Emery Uk Llp
    EC2N 4BQ London
    22
    England
    		United StatesAmerican288246280001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ELITE BODY SCULPTURE HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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