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Elite Control Solutions Limited

Elite Control Solutions Limited is a dissolved company incorporated on 10 June 2004 with the registered office located in London, City of London. Elite Control Solutions Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 July 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05150608
Private limited company
Age
21 years
Incorporated 10 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elite Control Solutions Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Chris Phillips
Director • Project Director • British • Born in Apr 1970
Ms Carly ANN Higglesden
Director • Project Director • British • Lives in UK • Born in Feb 1981
Mr George Wiley
Director • British • Lives in UK • Born in Oct 1954
Mr Simon David Bowe
Director • Managing Director • British • Lives in UK • Born in Jun 1972
Mr Marcus Sullivan
Director • Project Director • South African • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cura Energy Limited
Mr Simon David Bowe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Mar 2010
For period 31 Mar ⟶ 31 Mar 2010
Traded for 12 months
Cash in Bank
£34.28K
Decreased by £469.92K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Decreased by £438.22K (-23%)
Total Liabilities
-£873.32K
Decreased by £613.03K (-41%)
Net Assets
£592.77K
Increased by £174.81K (+42%)
Debt Ratio (%)
60%
Decreased by 18.48% (-24%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jul 2020
Alan Robert Howard Resigned
8 Years Ago on 8 Jun 2017
Registered Address Changed
11 Years Ago on 24 Jul 2014
Registered Address Changed
12 Years Ago on 21 Feb 2013
Moved to Voluntary Liquidation
12 Years Ago on 25 Jan 2013
Administration Period Extended
13 Years Ago on 29 Jun 2012
Administrator Appointed
14 Years Ago on 26 Jul 2011
Registered Address Changed
14 Years Ago on 26 Jul 2011
Small Accounts Submitted
14 Years Ago on 1 Feb 2011
Alan Robert Howard Resigned
21 Years Ago on 10 Jun 2004
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Apr 2020
Liquidators' statement of receipts and payments to 24 January 2019
Submitted on 8 Apr 2019
Liquidators' statement of receipts and payments to 24 January 2018
Submitted on 28 Feb 2018
Termination of appointment of Alan Robert Howard as a secretary on 10 June 2004
Submitted on 17 Jun 2017
Termination of appointment of Alan Robert Howard as a director on 8 June 2017
Submitted on 15 Jun 2017
Liquidators' statement of receipts and payments to 24 January 2017
Submitted on 23 Mar 2017
Liquidators' statement of receipts and payments to 24 January 2016
Submitted on 4 Apr 2016
Liquidators' statement of receipts and payments to 24 January 2015
Submitted on 20 Mar 2015
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014
Submitted on 24 Jul 2014
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Repayment History
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