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Elite Body Sculpture Holdco Limited

Elite Body Sculpture Holdco Limited is a dissolved company incorporated on 30 December 2021 with the registered office located in Pinner, Greater London. Elite Body Sculpture Holdco Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13821950
Private limited company
Age
3 years
Incorporated 30 December 2021
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
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Contact Update Details
Address
Wisteria Grange Barn Pikes End
Pinner
London
HA5 2EX
England
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dennis Dean
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1972
Dr Aaron Rollins
Director • Ceo • American • Lives in United States • Born in Oct 1974
PSC
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Mutual Companies
Elite Body Sculpture UK Limited
Dr Aaron Rollins and Dennis Dean are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
29 Jun 2023
For period 29 Dec ⟶ 29 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
-£15.52K
Net Assets
-£15.51K
Debt Ratio (%)
1551500%
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Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Accomplish Secretaries Limited Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Accounting Period Extended
2 Years 2 Months Ago on 6 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Apr 2023
Accomplish Secretaries Limited Appointed
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 3 Apr 2024
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 22 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Accomplish Secretaries Limited as a secretary on 29 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 29 June 2023
Submitted on 3 Jan 2024
Previous accounting period extended from 31 December 2022 to 29 June 2023
Submitted on 6 Sep 2023
Registered office address changed from 22 Bishopsgate C/O Mcdermott Will and Emery Uk Llp London EC2N 4BQ England to 7th Floor 50 Broadway London SW1H 0DB on 22 April 2023
Submitted on 22 Apr 2023
Appointment of Accomplish Secretaries Limited as a secretary on 12 April 2023
Submitted on 22 Apr 2023
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Repayment History
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