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Elite Logistic Consultants UK Limited
Elite Logistic Consultants UK Limited is a dissolved company incorporated on 27 June 2000 with the registered office located in Birmingham, West Midlands. Elite Logistic Consultants UK Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
14 July 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04022579
Private limited company
Age
25 years
Incorporated
27 June 2000
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
Learn more about Elite Logistic Consultants UK Limited
Contact
Address
13 Portland Road
Edgbaston
Birmingham
B16 9HN
Same address for the past
13 years
Companies in B16 9HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Paul Carlile
Director • Secretary • British • Lives in England • Born in Apr 1955
HVH Bestuur Bvba
Director • British
Stefano Guazzaroni
Director • Italian • Lives in Italy • Born in Jun 1961
Iain Robert Liddell
Director • British • Lives in England • Born in Jun 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Business Park Properties LLP
Mr Paul Carlile and Iain Robert Liddell are mutual people.
Active
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (U.K.) Limited
Iain Robert Liddell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Dec
⟶
30 Sep 2014
Traded for
9 months
Cash in Bank
£99.68K
Decreased by £6.68K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.95K
Decreased by £6.63K (-6%)
Total Liabilities
-£4.82K
Decreased by £2.24K (-32%)
Net Assets
£96.13K
Decreased by £4.39K (-4%)
Debt Ratio (%)
5%
Decreased by 1.79% (-27%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 31 Mar 2015
Application To Strike Off
10 Years Ago on 20 Mar 2015
Small Accounts Submitted
10 Years Ago on 15 Dec 2014
Accounting Period Shortened
10 Years Ago on 21 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Small Accounts Submitted
11 Years Ago on 12 May 2014
Confirmation Submitted
12 Years Ago on 8 Jul 2013
Mr Iain Robert Liddell Details Changed
12 Years Ago on 27 Jun 2013
Small Accounts Submitted
12 Years Ago on 3 Jun 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2015
Application to strike the company off the register
Submitted on 20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 15 Dec 2014
Previous accounting period shortened from 31 December 2014 to 30 September 2014
Submitted on 21 Oct 2014
Statement of capital on 20 October 2014
Submitted on 20 Oct 2014
Solvency Statement dated 06/10/14
Submitted on 20 Oct 2014
Resolutions
Submitted on 20 Oct 2014
Annual return made up to 27 June 2014 with full list of shareholders
Submitted on 17 Jul 2014
Accounts for a small company made up to 31 December 2013
Submitted on 12 May 2014
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Repayment History
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