ELITE ASSET EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

07724966

Incorporation date

01/08/2011

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2011)

17/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

15/07/2015

Registered office address changed from Suite 2 87a Old Church Road London E4 6st to 136 Hertford Road Enfield Middlesex EN3 5AX on 2015-07-15

View PDF (1 pages)

29/04/2015

Resolutions

View PDF (1 pages)

29/04/2015

Appointment of a voluntary liquidator

View PDF (0 pages)

15/04/2015

Registered office address changed from 1St Floor Holborn Gate 330 High Holborn London WC1V 7QT to Suite 2 87a Old Church Road London E4 6ST on 2015-04-15

View PDF (2 pages)

14/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

14/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

23/12/2013

Termination of appointment of Roy Baker as a director

View PDF (1 pages)

23/12/2013

Appointment of Mr Matthew Stone as a director

View PDF (2 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

19/02/2013

Registered office address changed from 15 Dover Way Pitsea Basildon Essex SS13 3RJ United Kingdom on 2013-02-19

View PDF (1 pages)

18/02/2013

Termination of appointment of James Ryan as a director

View PDF (1 pages)

18/02/2013

Appointment of Mr Roy Baker as a director

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

24/12/2012

Appointment of Mr James Michael Joseph Ryan as a director

View PDF (2 pages)

24/12/2012

Termination of appointment of Ross Perry as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

10/12/2012

Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 2012-12-10

View PDF (1 pages)

10/12/2012

Appointment of Mr Ross Perry as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Darren Symes as a director

View PDF (1 pages)

13/11/2012

Certificate of change of name

View PDF (3 pages)

01/08/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2012

Last change occurred

31/08/2012

Accounts

Total Exemption Small

Last made up date

31/08/2012

Next account date

31/08/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Darren Symes	Director	01/08/2011 - 10/12/2012	11901
Perry, Ross Lee	Director	10/12/2012 - 24/12/2012	5
Matthew George Stone	Director	23/12/2013 - Present	1
Ryan, James	Director	24/12/2012 - 18/02/2013	27
Baker, Roy	Director	18/02/2013 - 23/12/2013	-

Persons with Significant Control

No PSC data available.

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Description

About ELITE ASSET EXCHANGE LIMITED

ELITE ASSET EXCHANGE LIMITED is an(a) Dissolved company incorporated on 01/08/2011 with the registered office located at 136 Hertford Road, Enfield, Middlesex EN3 5AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE ASSET EXCHANGE LIMITED?

ELITE ASSET EXCHANGE LIMITED is currently Dissolved. It was registered on 01/08/2011 and dissolved on 17/12/2015.

Where is ELITE ASSET EXCHANGE LIMITED located?

ELITE ASSET EXCHANGE LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does ELITE ASSET EXCHANGE LIMITED do?

ELITE ASSET EXCHANGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELITE ASSET EXCHANGE LIMITED?

The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.