ELITE INVESTMENTS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ELITE INVESTMENTS EUROPE LIMITED
COMPANY NUMBER
08191025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
24/08/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/08/2012
06/10/2014
SOLICE INVESTMENTS LIMITED
LONDON
SW16 1HJ
111 Streatham High Road
LONDON
SW16 1HJ
Credit Risk Overview
Want to learn more about ELITE INVESTMENTS EUROPE LIMITED?
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 |
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 |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELITE INVESTMENTS EUROPE LIMITED?
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 INVESTMENTS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE INVESTMENTS EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 3 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/08/2012 - 01/09/2013 (1years) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/08/2012 - Present (12 years and 5 months) Born in Aug 1974 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
01/09/2015 - 01/12/2017 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2017 - Present (7 years and 1 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | Chetan Parkash Jain Bansal (918559646) has left the board |
| 07/11/2022 | New Board Member Mudassar Nazir (929472918) Appointed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Nirmal Singh (914844420) has left the board |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Nirmal Singh (914844420) has left the board |
| 31/01/2018 | Baljit Singh (920153949) has left the board |
| 31/01/2018 | New Board Member Chetan Parkash Jain Bansal (918559646) Appointed |
| 15/06/2017 | Change in Reg. Office |
| 03/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 23/06/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 07/10/2015 | New Company Secretary Baljit Singh (920153949) Appointed |
| 06/05/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 23/02/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | Change in Reg. Office |
| 29/05/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 01/01/2014 | Change in Reg. Office |
| 17/10/2013 | Change in Reg. Office |
| 02/10/2013 | Pankaj Kumar Mishra (917160686) has left the board |
| 01/05/2013 | Nirmal Singh (917160685) has left the board |
| 01/05/2013 | New Board Member Nirmal Singh (914844420) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
