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Elite Specialist Services Ltd

Elite Specialist Services Ltd is a liquidation company incorporated on 23 April 2015 with the registered office located in London, Greater London. Elite Specialist Services Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09556261
Private limited company
Age
10 years
Incorporated 23 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 542 days
Dated 23 April 2023 (2 years 6 months ago)
Next confirmation dated 23 April 2024
Was due on 7 May 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 582 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2023
Was due on 28 March 2024 (1 year 7 months ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 20 North Audley Street Mayfair London W1K 6WE
Telephone
01924201045
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Mr Stuart Paul Whalley
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Medical Supplies Ltd
Stuart Paul Whalley is a mutual person.
Active
Elite Emergency Medical Services Ltd
Stuart Paul Whalley is a mutual person.
In Administration
Elite Specialist Care Team Ltd
Stuart Paul Whalley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£4.31K
Increased by £2.98K (+224%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£151.67K
Increased by £118.64K (+359%)
Total Liabilities
-£384.6K
Increased by £203.47K (+112%)
Net Assets
-£232.93K
Decreased by £84.83K (+57%)
Debt Ratio (%)
254%
Decreased by 294.83% (-54%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 May 2023
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Documents
Liquidators' statement of receipts and payments to 15 July 2025
Submitted on 16 Sep 2025
Registered office address changed from 20 North Audley Street Mayfair London W1K 6WE to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 23 Jul 2024
Registered office address changed from 18 Mica Close Tamworth B77 4DR England to 67 Grosvenor Street Mayfair London W1K 3JN on 23 July 2024
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 23 Jul 2024
Statement of affairs
Submitted on 23 Jul 2024
Registered office address changed from Unit 21 Darwell Park Mica Close Tamworth B77 4DR England to 18 Mica Close Tamworth B77 4DR on 22 July 2024
Submitted on 22 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Repayment History
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