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ELITE PROTECTION LIMITED

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

This company is commonly known as Elite Protection Limited. The company was founded 19 years ago and was given the registration number 05351070. The firm's registered office is in LONDON. You can find them at C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ELITE PROTECTION LIMITED
Company Number:05351070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 February 2005
End of financial year:28 February 2015
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Corringway, Hampstead Garden Suburb, London, NW11 7ED

Director09 May 2005Active
Gaelen House, Chipperfield Road, Bovingdon, Hemel Hempstead, United Kingdom, HP3 0JR

Director01 February 2012Active
Suite 201, Balfour House, 741 High Road, London, England, N12 0BP

Secretary13 December 2013Active
5, Attfield Close, Whetstone, London, United Kingdom, N20 0LG

Secretary20 June 2011Active
2 Crispin Way, Farnham Common, SL2 3UE

Secretary09 June 2005Active
2 Crispin Way, Farnham Common, SL2 3UE

Secretary03 February 2005Active
939a, Finchley Road, London, NW11 7PE

Director09 May 2005Active
36, Guildford Drive, Valley Park, Chandlers Ford, SO53 3PT

Director27 April 2009Active
3, Corring Way, Hampstead Garden Suburb, London, NW11 7ED

Director09 May 2005Active
2 Crispin Way, Farnham Common, SL2 3UE

Director03 February 2005Active
43 Shallcross Crescent, Hatfield, AL10 9QH

Director27 April 2009Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-25Insolvency

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

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2023-02-20Address

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

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2022-04-19Insolvency

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

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2021-07-12Address

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

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2021-04-22Insolvency

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

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2020-04-23Insolvency

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

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2019-04-11Insolvency

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

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2018-04-26Insolvency

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

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2018-01-05Address

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

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2017-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-07Insolvency

Liquidation in administration progress report with brought down date.

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2017-02-15Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2016-09-28Insolvency

Liquidation in administration progress report with brought down date.

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2016-06-14Address

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

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2016-05-09Insolvency

Liquidation in administration result creditors meeting.

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2016-04-15Insolvency

Liquidation in administration proposals.

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2016-03-02Address

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

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2016-03-01Insolvency

Liquidation in administration appointment of administrator.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-05Officers

Termination director company with name termination date.

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2015-11-03Officers

Termination secretary company with name termination date.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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