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Eliteshape Limited

Eliteshape Limited is a dissolved company incorporated on 5 November 2001 with the registered office located in London, Greater London. Eliteshape Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04316433
Private limited company
Age
23 years
Incorporated 5 November 2001
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
Address
3rd Floor 24 Chiswell Street
London
EC1Y 4YX
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1940
Director • British • Lives in UK • Born in Aug 1956
Director • Israeli • Lives in UK • Born in Aug 1945
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roy Grainger Williams and Richard Michael Harris are mutual people.
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Strathnewton Holdings Limited
Roy Grainger Williams and Richard Michael Harris are mutual people.
Active
Cardinal Group Limited
Roy Grainger Williams is a mutual person.
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Delsecurity Limited
Roy Grainger Williams is a mutual person.
Active
Kerenite Limited
Roy Grainger Williams is a mutual person.
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Rubyhill Properties Limited
Roy Grainger Williams is a mutual person.
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Cardinal Securities Limited
Roy Grainger Williams is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 6 May 2014
Application To Strike Off
11 Years Ago on 24 Apr 2014
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 21 Nov 2012
Dormant Accounts Submitted
12 Years Ago on 13 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 12 Dec 2011
Confirmation Submitted
13 Years Ago on 16 Nov 2011
Hugh Grainger Williams Details Changed
13 Years Ago on 2 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 6 May 2014
Application to strike the company off the register
Submitted on 24 Apr 2014
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 5 Nov 2013
Accounts for a dormant company made up to 30 June 2013
Submitted on 23 Sep 2013
Annual return made up to 5 November 2012 with full list of shareholders
Submitted on 21 Nov 2012
Accounts for a dormant company made up to 30 June 2012
Submitted on 13 Nov 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 12 Dec 2011
Annual return made up to 5 November 2011 with full list of shareholders
Submitted on 16 Nov 2011
Secretary's details changed for Hugh Grainger Williams on 2 November 2011
Submitted on 8 Nov 2011
Repayment History
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