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ELITE BUSHEL HOLDING LIMITED

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

This company is commonly known as Elite Bushel Holding Limited. The company was founded 4 years ago and was given the registration number 12351356. The firm's registered office is in TEMPLE. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ELITE BUSHEL HOLDING LIMITED
Company Number:12351356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Secretary05 December 2019Active
8, Temasek Boulevard, #37-02 Suntec Tower Three, Singpore, Singapore, 038989

Director05 December 2019Active
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Director05 December 2019Active

People with Significant Control

Elite Virtue Investments Limited
Notified on:05 December 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Portcullis Chamber, 4th Floor Ellen Skelton Building, Road Town, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Gazette

Gazette dissolved liquidation.

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2022-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-27Officers

Change person director company with change date.

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2021-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-15Resolution

Resolution.

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2021-09-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-31Address

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

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-01-29Capital

Legacy.

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2021-01-29Capital

Capital statement capital company with date currency figure.

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2021-01-29Insolvency

Legacy.

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2021-01-29Resolution

Resolution.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Notification of a person with significant control statement.

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2020-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-22Persons with significant control

Notification of a person with significant control statement.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Capital

Capital allotment shares.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Capital

Capital allotment shares.

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2020-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-31Resolution

Resolution.

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