ELITE COMPLIANCE LTD
Company is dissolved
General Information
NAME
ELITE COMPLIANCE LTD
COMPANY NUMBER
04586541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
11/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2006
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7TW
10 King William Street
London
EC4N 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary PRIMARY GROUP SERVICES LIMITED (910771231) Appointed |
| 29/02/2024 | New Company Secretary PRIMARY GROUP SERVICES LIMITED (910771231) Appointed |
| 28/12/2023 | New Board Member Karen Maria Bennetts (910015927) Appointed |
Credit Risk Overview
Want to learn more about ELITE COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary PRIMARY GROUP SERVICES LIMITED (910771231) Appointed |
| 29/02/2024 | New Company Secretary PRIMARY GROUP SERVICES LIMITED (910771231) Appointed |
| 28/12/2023 | New Board Member Karen Maria Bennetts (910015927) Appointed |
| 28/12/2023 | New Company Secretary PRIMARY GROUP SERVICES LIMITED (910771231) Appointed |
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