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Elite Circuits Limited

Elite Circuits Limited is a dissolved company incorporated on 28 April 1989 with the registered office located in Borehamwood, Hertfordshire. Elite Circuits Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 25 November 2022 (2 years 9 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02377427
Private limited company
Age
36 years
Incorporated 28 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 28 Jan 2022 (3 years ago)
Previous address was Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
Telephone
01580715066
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Jun 1960
Mr Neil Jonathon Martin
PSC • English • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£26.22K
Increased by £26.22K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.8K
Decreased by £70.45K (-33%)
Total Liabilities
-£25.73K
Increased by £2.3K (+10%)
Net Assets
£118.07K
Decreased by £72.75K (-38%)
Debt Ratio (%)
18%
Increased by 6.96% (+64%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 25 Nov 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Registered Address Changed
4 Years Ago on 13 Jul 2021
Voluntary Liquidator Appointed
5 Years Ago on 21 Jul 2020
Registered Address Changed
5 Years Ago on 6 Jul 2020
Confirmation Submitted
5 Years Ago on 19 Mar 2020
Small Accounts Submitted
5 Years Ago on 25 Oct 2019
Neil Jonathon Martin Resigned
5 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
Micro Accounts Submitted
6 Years Ago on 8 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Aug 2022
Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 January 2022
Submitted on 28 Jan 2022
Liquidators' statement of receipts and payments to 23 June 2021
Submitted on 27 Aug 2021
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021
Submitted on 13 Jul 2021
Appointment of a voluntary liquidator
Submitted on 21 Jul 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jul 2020
Registered office address changed from Unit 5,Courtlands Ind Estate Turnden Lane Cranbrook Kent TN17 2QL to Langley House Park Road East Finchley London N2 8EY on 6 July 2020
Submitted on 6 Jul 2020
Statement of affairs
Submitted on 4 Jul 2020
Resolutions
Submitted on 4 Jul 2020
Repayment History
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