| Company Name | Eliteco Limited |
|---|---|
| Director | Harkirat Singh Sohal |
| Company Status | Active |
| Company Number | 07405793 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Harkirat Singh Sohal |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Church Street Isleworth TW7 6XB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Jagdeep Singh Panesar |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 24 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tobermory Close Slough Middx SL3 7JG |
Location
| Registered Address | 10 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harkirat Singh Sohal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,686 |
| Cash | £47 |
| Current Liabilities | £5,733 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 25 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 24 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 26 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 23 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 23 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 31 January 2020 | Change of details for Mr Harkirat Singh Sohal as a person with significant control on 31 January 2020 (2 pages) |
| 31 January 2020 | Director's details changed for Mr Harkirat Singh Sohal on 31 January 2020 (2 pages) |
| 3 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 April 2017 | Termination of appointment of Jagdeep Singh Panesar as a director on 24 April 2017 (1 page) |
| 24 April 2017 | Termination of appointment of Jagdeep Singh Panesar as a director on 24 April 2017 (1 page) |
| 30 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Appointment of Mr Harkirat Singh Sohal as a director (2 pages) |
| 11 November 2010 | Appointment of Mr Jagdeep Singh Panesar as a director (2 pages) |
| 11 November 2010 | Appointment of Mr Jagdeep Singh Panesar as a director (2 pages) |
| 11 November 2010 | Appointment of Mr Harkirat Singh Sohal as a director (2 pages) |
| 11 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 November 2010 (1 page) |
| 11 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 October 2010 | Incorporation
|
| 13 October 2010 | Incorporation
|
| 13 October 2010 | Incorporation
|