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ELITE CLUB DEAL LIMITED

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

This company is commonly known as Elite Club Deal Limited. The company was founded 7 years ago and was given the registration number 10274181. The firm's registered office is in LONDON. You can find them at 10 Paternoster Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELITE CLUB DEAL LIMITED
Company Number:10274181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Paternoster Square, London, EC4M 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary29 April 2021Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director12 July 2021Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director16 July 2021Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director14 December 2020Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS

Secretary12 July 2016Active
10, Paternoster Square, London, EC4M 7LS

Director14 December 2020Active
10, Paternoster Square, London, EC4M 7LS

Director09 August 2016Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS

Director09 August 2016Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS

Director12 July 2016Active
10, Paternoster Square, London, EC4M 7LS

Director17 April 2020Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS

Director09 August 2016Active
10, Paternoster Square, London, EC4M 7LS

Director09 August 2016Active

People with Significant Control

Euronext N.V.
Notified on:29 April 2021
Status:Active
Country of residence:Netherlands
Address:P.O. Box 19163, 1000 Gd, Amsterdam, Netherlands,
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 (6 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
2023-09-02Gazette

Gazette dissolved liquidation.

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2023-06-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-20Address

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

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2023-01-12Insolvency

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

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2022-11-24Address

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

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2021-12-21Address

Move registers to sail company with new address.

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2021-12-21Address

Change sail address company with new address.

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2021-11-22Address

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

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2021-11-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-22Resolution

Resolution.

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2021-10-26Accounts

Accounts with accounts type full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-07Officers

Termination director company with name termination date.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-13Officers

Appoint person secretary company with name date.

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2021-05-13Address

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

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2021-04-28Officers

Termination secretary company with name termination date.

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2021-04-23Officers

Termination director company with name termination date.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-06Officers

Appoint person director company with name date.

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2021-01-06Officers

Termination director company with name termination date.

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