Elite Acquisitions (Uk) Limited
- Active
- Incorporated on 11 May 2007
Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom
- Summary The company with name "Elite Acquisitions (Uk) Limited" is a private limited company and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Elite Acquisitions (Uk) Limited is currently in active status and it was incorporated on 11 May 2007 (17 years 4 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Elite Acquisitions (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Clifford Harrison | Director | 1 Jul 2021 | British | Active |
| 2 | Marc Geoffrey Lee | Director | 21 May 2021 | British | Resigned 1 Jul 2021 |
| 3 | Clifford Harrison | Director | 12 Jun 2020 | British | Resigned 21 May 2021 |
| 4 | Clifford Harrison | Director | 12 Jun 2020 | British | Active |
| 5 | Marc Geoffrey Lee | Director | 24 Sep 2009 | British | Resigned 12 Jun 2020 |
| 6 | Maurice John Hill | Secretary | 24 Sep 2009 | British | Resigned 9 Apr 2020 |
| 7 | Hamish Macvinish Barbour | Director | 24 Sep 2009 | British | Resigned 12 Jun 2020 |
| 8 | Gavin Anthony Fernandes | Director | 31 Dec 2007 | British | Resigned 24 Sep 2009 |
| 9 | Eusebio Michael Francisco Fernandes | Secretary | 31 Dec 2007 | British | Resigned 24 Sep 2009 |
| 10 | Marc Geoffrey Lee | Director | 11 May 2007 | British | Resigned 31 Dec 2007 |
| 11 | Maurice John Hill | Secretary | 11 May 2007 | British | Resigned 31 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Elite Acquisitions (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 5 Jun 2023 | Download PDF |
| 2 | Accounts - Dormant | 31 May 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2021 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 8 Jun 2021 | Download PDF |
| 6 | Accounts - Dormant | 8 Jun 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 21 May 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2020 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 11 Jun 2020 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 1 Jun 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 28 Apr 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 27 Apr 2020 | Download PDF 4 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 8 Jul 2019 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 20 Jun 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 28 Feb 2019 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 21 Feb 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 2 Mar 2018 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 31 May 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 31 May 2016 | Download PDF 2 Pages |
| 24 | Gazette - Filings Brought Up To Date | 25 May 2016 | Download PDF 1 Pages |
| 25 | Gazette - Notice Compulsory | 24 May 2016 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 15 Mar 2016 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 2 Jun 2015 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 4 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 25 Jul 2014 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 25 Jul 2014 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date | 15 Jul 2014 | Download PDF 14 Pages |
| 33 | Annual Return - Company With Made Up Date | 15 Jul 2014 | Download PDF 14 Pages |
| 34 | Accounts - Dormant | 15 Jul 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date | 15 Jul 2014 | Download PDF 13 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 14 Pages |
| 37 | Accounts - Dormant | 15 Jul 2014 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 15 Jul 2014 | Download PDF 1 Pages |
| 39 | Restoration - Order Of Court | 15 Jul 2014 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 15 Jul 2014 | Download PDF 1 Pages |
| 41 | Gazette - Dissolved Voluntary | 7 Sep 2010 | Download PDF 1 Pages |
| 42 | Gazette - Notice Voluntary | 25 May 2010 | Download PDF 1 Pages |
| 43 | Dissolution - Application Strike Off Company | 17 May 2010 | Download PDF 3 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 5 Pages |
| 45 | Officers - Legacy | 24 Sep 2009 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 24 Sep 2009 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 24 Sep 2009 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 24 Sep 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 24 Sep 2009 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 1 Sep 2009 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 24 Sep 2008 | Download PDF 3 Pages |
| 52 | Accounts - Dormant | 13 Jun 2008 | Download PDF 2 Pages |
| 53 | Address - Legacy | 15 May 2008 | Download PDF 1 Pages |
| 54 | Address - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 59 | Address - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 24 Sep 2007 | Download PDF 2 Pages |
| 61 | Incorporation - Company | 11 May 2007 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Noris Acquisitions Limited Mutual People: Clifford Harrison | dissolved |
| 2 | Graphitis (Uk) Limited Mutual People: Clifford Harrison | Active |
| 3 | V.P.M. One Trading Limited Mutual People: Clifford Harrison | Active - Proposal To Strike Off |
| 4 | Zenith Enterprises (Uk) Limited Mutual People: Clifford Harrison | Active |
| 5 | Aegean Acquisitions Limited Mutual People: Clifford Harrison | Active |
| 6 | G S I Maritime Enterprises Limited Mutual People: Clifford Harrison | Active |
| 7 | Landmaster Enterprises Limited Mutual People: Clifford Harrison | Active |