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Elite Business Development Limited

Elite Business Development Limited is a dissolved company incorporated on 17 February 2005 with the registered office located in London, City of London. Elite Business Development Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05368270
Private limited company
Age
20 years
Incorporated 17 February 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Old Broad Street
London
EC2N 1DP
England
Same address for the past 7 years
Telephone
08456011221
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Insurance And Investment Professional • British • Lives in Bermuda • Born in Apr 1958
Director • PSC • Insurance And Investment Professional • Canadian • Lives in Bermuda • Born in Mar 1959
Director • Chief Operating Officer • British • Lives in Bermuda • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Enovert South Limited
Mrs Doreen Pauline Elizabeth Richards is a mutual person.
Active
Enovert North Limited
Mrs Doreen Pauline Elizabeth Richards is a mutual person.
Active
Enovert Energy Limited
Mrs Doreen Pauline Elizabeth Richards is a mutual person.
Active
Enovert Management Limited
Mrs Doreen Pauline Elizabeth Richards is a mutual person.
Active
Lyme And Wood Developments Limited
Mrs Doreen Pauline Elizabeth Richards is a mutual person.
Active
ABC Power Solutions Ltd
Mrs Doreen Pauline Elizabeth Richards is a mutual person.
Active
Trebuchet Investments (UK) Limited
Mrs Doreen Pauline Elizabeth Richards is a mutual person.
Active
Enovert Limited
Mrs Doreen Pauline Elizabeth Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£189.02K
Decreased by £358.43K (-65%)
Turnover
£341.73K
Increased by £15.94K (+5%)
Employees
54
Increased by 8 (+17%)
Total Assets
£5.94M
Increased by £262.92K (+5%)
Total Liabilities
-£5.1M
Increased by £10.85K (0%)
Net Assets
£837.56K
Increased by £252.06K (+43%)
Debt Ratio (%)
86%
Decreased by 3.79% (-4%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 26 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 3 Sep 2019
Steven Michael Ryland Resigned
6 Years Ago on 12 Jul 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
Accounting Period Extended
6 Years Ago on 27 Nov 2018
Mr Thomas Peter Alcock Appointed
6 Years Ago on 22 Oct 2018
Mr Brad Scott Huntington Appointed
7 Years Ago on 5 Jan 2018
Mrs Doreen Pauline Elizabeth Richards Appointed
7 Years Ago on 5 Jan 2018
Paul Anthony Lavender Resigned
7 Years Ago on 5 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
Termination of appointment of Steven Michael Ryland as a director on 12 July 2019
Submitted on 26 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 3 Sep 2019
Confirmation statement made on 17 February 2019 with no updates
Submitted on 21 Mar 2019
Previous accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 27 Nov 2018
Appointment of Mr Thomas Peter Alcock as a secretary on 22 October 2018
Submitted on 5 Nov 2018
Confirmation statement made on 17 February 2018 with updates
Submitted on 28 Feb 2018
Notification of John Caldicott Williams as a person with significant control on 5 January 2018
Submitted on 28 Feb 2018
Notification of Brad Scott Huntington as a person with significant control on 5 January 2018
Submitted on 28 Feb 2018
Repayment History
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