| Company Name | Elite Services (GB) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09034540 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexsandro De Souza Santos |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 29 July 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 December 2018) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
| Director Name | Mrs Sandra Santos De Carvalho |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Baby Sitter |
| Country of Residence | England |
| Correspondence Address | 264 A Belsize Road London NW6 4BT |
Location
| Registered Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £10 | Alexsandro De Souza Santos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2018 | Application to strike the company off the register (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | Director's details changed for Mr Alexsandro De Souza Santos on 26 January 2016 (2 pages) |
| 26 January 2016 | Director's details changed for Mr Alexsandro De Souza Santos on 26 January 2016 (2 pages) |
| 29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 December 2014 | Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 56 1 College Yard Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 56 1 College Yard Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
| 31 July 2014 | Appointment of Mr Alexsandro De Souza Santos as a director on 29 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Appointment of Mr Alexsandro De Souza Santos as a director on 29 July 2014 (2 pages) |
| 31 July 2014 | Termination of appointment of Sandra Santos De Carvalho as a director on 29 July 2014 (1 page) |
| 31 July 2014 | Termination of appointment of Sandra Santos De Carvalho as a director on 29 July 2014 (1 page) |
| 12 May 2014 | Incorporation
|
| 12 May 2014 | Incorporation
|