| Company Name | Elite Consulting And Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07798875 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Hussein Ibrahim Mohammed Al Hamadi |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | UAE |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Employee Of Eaig |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Khalifa Commercial Center Emirates Post Bldg. Mezz Corner 29th & 54th Street, PO Box 5254 Abu Dhabi United Arab Emirates |
| Director Name | Murshed Abdo Murshed Alredaini |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Emirati |
| Status | Closed |
| Appointed | 08 October 2016(5 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 27 June 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Khalifa Commercial Centre Emirates Post Building Khalifa City (A), 16th Street, Corner 29th & 54th Abu Dhabi PO Box 5254 |
| Director Name | Obaid Hamad Humaid Theeban Almansouri |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Emirian |
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Business Executive |
| Country of Residence | UAE |
| Correspondence Address | Khalifa Commercial Center Emirates Post Bldg. Mezz Corner 29th & 54th Street, PO Box 5254 Abu Dhabi United Arab Emirates |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 95 at £1 | Emirates Advanced Commercial Brokerage Llc 95.00% Ordinary |
|---|---|
| 5 at £1 | Hussein Ibrahim Mohammed Al Hamadi 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2017 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 12 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 12 March 2017 (1 page) |
| 30 March 2017 | Application to strike the company off the register (3 pages) |
| 30 March 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Full accounts made up to 31 December 2015 (10 pages) |
| 23 January 2017 | Full accounts made up to 31 December 2015 (10 pages) |
| 23 November 2016 | Termination of appointment of Obaid Hamad Humaid Theeban Almansouri as a director on 8 October 2016 (1 page) |
| 23 November 2016 | Appointment of Murshed Abdo Murshed Alredaini as a director on 8 October 2016 (2 pages) |
| 23 November 2016 | Termination of appointment of Obaid Hamad Humaid Theeban Almansouri as a director on 8 October 2016 (1 page) |
| 23 November 2016 | Appointment of Murshed Abdo Murshed Alredaini as a director on 8 October 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 2 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 6 August 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 6 August 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Director's details changed for Obaid Hamad Humaid Theeban Almansouri on 5 February 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Hussein Ibrahim Mohammed Al Hamadi on 5 February 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Obaid Hamad Humaid Theeban Almansouri on 5 February 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Hussein Ibrahim Mohammed Al Hamadi on 5 February 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Obaid Hamad Humaid Theeban Almansouri on 5 February 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Hussein Ibrahim Mohammed Al Hamadi on 5 February 2012 (2 pages) |
| 5 October 2011 | Incorporation (60 pages) |
| 5 October 2011 | Incorporation (60 pages) |