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ELESTA TRADE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elesta Trade Ltd. The company was founded 4 years ago and was given the registration number 12337420. The firm's registered office is in LONDON. You can find them at 13 Chapman Street, , London, London. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ELESTA TRADE LTD
Company Number:12337420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:13 Chapman Street, London, London, United Kingdom, E1 2NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Chapman Street, London, United Kingdom, E1 2NN

Secretary27 November 2019Active
13, Chapman Street, London, United Kingdom, E1 2NN

Director27 November 2019Active

People with Significant Control

Mr Anil Kumar
Notified on:06 January 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:26, Denbigh Road, Hounslow, England, TW3 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jekaterina Steseva
Notified on:27 November 2019
Status:Active
Date of birth:March 1987
Nationality:Latvian
Country of residence:United Kingdom
Address:13, Chapman Street, London, United Kingdom, E1 2NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-19Dissolution

Dissolution application strike off company.

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2021-03-11Dissolution

Dissolution withdrawal application strike off company.

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2021-03-11Dissolution

Dissolution application strike off company.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-07Persons with significant control

Notification of a person with significant control.

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2021-01-07Officers

Termination secretary company with name termination date.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Notice of removal of a director.

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2021-01-07Address

Change registered office address company with date old address new address.

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2019-11-27Incorporation

Incorporation company.

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