REGENT ELITE LIMITED
Overview
| Company Name | REGENT ELITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC526410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENT ELITE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is REGENT ELITE LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT ELITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for REGENT ELITE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
What are the latest filings for REGENT ELITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 20 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Termination of appointment of Mario Cohn as a director on Sep 22, 2017 | 1 pages | TM01 | ||
Termination of appointment of Stuart Mcluckie as a director on Sep 22, 2017 | 1 pages | TM01 | ||
Termination of appointment of Zedra Trust Company (Suisse) Sa as a director on Sep 22, 2017 | 1 pages | TM01 | ||
Notification of Moises Kalach Balas as a person with significant control on Sep 22, 2017 | 2 pages | PSC01 | ||
Appointment of Mr Moises Kalach Balas as a director on Sep 22, 2017 | 2 pages | AP01 | ||
Cessation of Veritas Business Limited as a person with significant control on Sep 22, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 08, 2017 with updates | 6 pages | CS01 | ||
Appointment of Stuart Mcluckie as a director on Jan 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Patrice Good as a director on Jan 12, 2017 | 1 pages | TM01 | ||
Appointment of Mr Mario Cohn as a director on Jan 12, 2017 | 2 pages | AP01 | ||
Who are the officers of REGENT ELITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland Scotland |
| 159071750001 | ||||||||||||||
| KALACH BALAS, Moises | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Mexico | Mexican | Director | 238322110001 | ||||||||||||
| COHN, Mario | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Switzerland | Swiss | Director | 224793490001 | ||||||||||||
| DARLINGTON, Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Switzerland | Swiss | Managing Director | 204981000001 | ||||||||||||
| GOOD, Patrice | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Switzerland | Swiss | Trust Manager | 93858700001 | ||||||||||||
| LEYVRAZ, Valerie | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Switzerland | Swiss | Company Director | 209166790001 | ||||||||||||
| MCLUCKIE, Stuart | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Switzerland | British | Trust Manager | 224793560001 | ||||||||||||
| ZEDRA TRUST COMPANY (SUISSE) SA | Director | Chemin De Grange-Canal Chene-Bougeries 1224 Geneva 18-20 Switzerland |
| 163984390002 |
Who are the persons with significant control of REGENT ELITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Moises Kalach Balas | Sep 22, 2017 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | No | ||||||||
Nationality: Mexican Country of Residence: Mexico | |||||||||||
Natures of Control
| |||||||||||
| Veritas Business Limited | Apr 06, 2016 | Bay Street P.O Box Cb 13937 Nassau Suite 102 Bank Lane Bahamas | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
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