ELITE PROPERTIES LONDON LIMITED
| Status | DISSOLVED |
| Company No. | 06968257 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2009 |
| Age | 14 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 12 Mar 2021 |
| Years | 3 years, 2 months, 10 days |
SUMMARY
ELITE PROPERTIES LONDON LIMITED is an dissolved private limited company with number 06968257. It was incorporated 14 years, 10 months, 1 day ago, on 21 July 2009 and it was dissolved 3 years, 2 months, 10 days ago, on 12 March 2021. The company address is Waterfront Studios Waterfront Studios, London, E16 1AH, England.
Company Fillings
Liquidation compulsory completion
Date: 12 Dec 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation voluntary arrangement completion
Date: 07 Aug 2019
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation compulsory winding up order
Date: 04 Jun 2019
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 06 Sep 2018
Action Date: 01 Jul 2018
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2018-07-01
Documents
Confirmation statement with no updates
Date: 17 Apr 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 04 Sep 2017
Action Date: 01 Jul 2017
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2017-07-01
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 26 Jul 2016
Action Date: 01 Jul 2016
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2016-07-01
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarish Sarah
Change date: 2016-06-15
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarish Sarah
Appointment date: 2016-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mazhar Anwar Khan
Termination date: 2016-03-19
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Address
Type: AD01
Old address: 71-75 71-75 Shelton Street London WC2H 9JQ England
New address: Waterfront Studios Dock Road London E16 1AH
Change date: 2016-03-21
Documents
Termination secretary company with name termination date
Date: 21 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-19
Officer name: Sehrish Sarah
Documents
Termination secretary company with name termination date
Date: 21 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-19
Officer name: Mazhar Anwar Khan
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Address
Type: AD01
New address: 71-75 71-75 Shelton Street London WC2H 9JQ
Old address: 71-75 Shelton Street London WC2H 9JQ England
Change date: 2016-03-18
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-18
New address: 71-75 71-75 Shelton Street London WC2H 9JQ
Old address: Waterfront Studios 1 Dock Road London E16 1AH
Documents
Termination director company with name termination date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarish Sarah
Termination date: 2016-03-18
Documents
Appoint person secretary company with name date
Date: 18 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mazhar Anwar Khan
Appointment date: 2016-03-17
Documents
Appoint person director company with name date
Date: 18 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-17
Officer name: Mr Mazhar Anwar Khan
Documents
Appoint person secretary company with name date
Date: 18 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sehrish Sarah
Appointment date: 2016-03-17
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 12 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-12
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-12
Officer name: Ms Sarish Sarah
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Junaid Ishfaq
Termination date: 2015-10-12
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 15 Jul 2015
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Change registered office address company with date old address new address
Date: 01 May 2015
Action Date: 01 May 2015
Category: Address
Type: AD01
New address: Waterfront Studios 1 Dock Road London E16 1AH
Change date: 2015-05-01
Old address: 11 Orsett Road Grays Essex RM17 5DD
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Address
Type: AD01
New address: 11 Orsett Road Grays Essex RM17 5DD
Change date: 2014-12-18
Old address: F5 Waterfront Studios Dock Road London E16 1AH
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Termination secretary company with name termination date
Date: 03 Sep 2014
Action Date: 11 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-10-11
Officer name: Qureshi Mohsinali
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Junaid Ishfaq
Documents
Termination director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aamir Ikram
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 31 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aamir Ikram
Change date: 2012-08-31
Documents
Change person secretary company with change date
Date: 19 Oct 2012
Action Date: 31 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Qureshi Mohsinali
Change date: 2012-08-31
Documents
Change registered office address company with date old address
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Address
Type: AD01
Old address: 869 High Road London N12 8QA United Kingdom
Change date: 2012-10-19
Documents
Termination director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Qureshi Mohsinali
Documents
Legacy
Date: 08 Nov 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 04 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 21 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-21
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 22 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-22
Documents
Appoint person director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aamir Ikram
Documents
Accounts with accounts type total exemption small
Date: 18 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company current extended
Date: 16 Nov 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-07-31
Documents
Change registered office address company with date old address
Date: 22 Oct 2010
Action Date: 22 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-22
Old address: Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 21 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-21
Documents
Change registered office address company with date old address
Date: 29 Sep 2010
Action Date: 29 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-29
Old address: 55a Railway Arches, North Woolwich Road London E16 2AA United Kingdom
Documents
Change registered office address company with date old address
Date: 27 Jul 2010
Action Date: 27 Jul 2010
Category: Address
Type: AD01
Old address: 10-16 Tiller Road London E14 8PX United Kingdom
Change date: 2010-07-27
Documents
Change person secretary company with change date
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Qureshi Mohsinali
Change date: 2009-11-05
Documents
Appoint person director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Qureshi Mohsinali
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sana Junaid
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed qureshi mohsinali
Documents
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