Company NameElite Trust Solutions Ltd
Company StatusDissolved
Company Number08748619
CategoryPrivate Limited Company
Incorporation Date25 October 2013(10 years, 6 months ago)
Dissolution Date25 July 2023 (9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMs Christine Marie O'Mahony
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Burfield Road
Old Windsor
Windsor
Berkshire
SL4 2RB
Secretary NameMiss Emma Davis
StatusResigned
Appointed25 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressInternational House 24 Holborn Viaduct
City Of London
London
EC1A 2BN

Location

Registered AddressInternational House
24 Holborn Viaduct
City Of London
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Christine O'mahony
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,694
Cash£59
Current Liabilities£1,753

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

30 October 2020Total exemption full accounts made up to 31 October 2019 (3 pages)
12 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 October 2018 (3 pages)
9 December 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (3 pages)
30 November 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
30 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
30 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017Compulsory strike-off action has been discontinued (1 page)
25 October 2017Compulsory strike-off action has been discontinued (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
21 December 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(3 pages)
13 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
27 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
14 November 2013Termination of appointment of Emma Davis as a secretary (1 page)
14 November 2013Termination of appointment of Emma Davis as a secretary (1 page)
5 November 2013Registered office address changed from 5 Burfield Road Old Windsor Windsor Berkshire SL4 2RB United Kingdom on 5 November 2013 (1 page)
5 November 2013Registered office address changed from 5 Burfield Road Old Windsor Windsor Berkshire SL4 2RB United Kingdom on 5 November 2013 (1 page)
5 November 2013Registered office address changed from 5 Burfield Road Old Windsor Windsor Berkshire SL4 2RB United Kingdom on 5 November 2013 (1 page)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)