| Company Name | Elite Bushel Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12351356 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2019(4 years, 4 months ago) |
| Dissolution Date | 2 February 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Chuanjin Chiew |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 05 December 2019(same day as company formation) |
| Role | None Supplied |
| Country of Residence | Singapore |
| Correspondence Address | 8 Temasek Boulevard #37-02 Suntec Tower Three Singpore 038989 |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2019(same day as company formation) |
| Correspondence Address | Churchill House Churchill Way Cardiff CF10 2HH Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2019(same day as company formation) |
| Correspondence Address | Churchill House Churchill Way Cardiff CF10 2HH Wales |
Location
| Registered Address | C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Charges
| 14 September 2020 | Delivered on: 15 September 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: The real property as defined in the charge. Outstanding |
|---|---|
| 23 December 2019 | Delivered on: 2 January 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: The real property as defined in the charge and including phoenix house, 12-14 wakering road, barking IG11 8QB with title numbers EGL257136,. EGL30412, and EGL161071. See the charge for more details. Outstanding |
Filing History
| 29 January 2021 | Solvency Statement dated 15/01/21 (2 pages) |
|---|---|
| 29 January 2021 | Resolutions
|
| 29 January 2021 | Statement by Directors (2 pages) |
| 29 January 2021 | Statement of capital on 29 January 2021
|
| 6 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 26 October 2020 | Notification of a person with significant control statement (2 pages) |
| 23 October 2020 | Withdrawal of a person with significant control statement on 23 October 2020 (2 pages) |
| 22 October 2020 | Notification of a person with significant control statement (2 pages) |
| 22 October 2020 | Cessation of Elite Virtue Investments Limited as a person with significant control on 5 December 2019 (1 page) |
| 15 September 2020 | Registration of charge 123513560002, created on 14 September 2020 (23 pages) |
| 7 May 2020 | Statement of capital following an allotment of shares on 16 December 2019
|
| 6 May 2020 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 6 May 2020 | Statement of capital following an allotment of shares on 16 December 2019
|
| 2 January 2020 | Registration of charge 123513560001, created on 23 December 2019 (41 pages) |
| 31 December 2019 | Resolutions
|
| 5 December 2019 | Incorporation Statement of capital on 2019-12-05
|