About

Registered Number: 07179840
Date of Incorporation: 05/03/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2019 (4 years and 9 months ago)
Registered Address: 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS

 

Elite Loans & Mortgages Ltd was founded on 05 March 2010 with its registered office in Leicester, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLANNERY, Kieran Thomas 23 April 2014 - 1
EVA, Alan James 05 March 2010 29 March 2011 1
FRAZER-MANN, James Mark 05 March 2010 23 April 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2019
LIQ14 - N/A 11 May 2019
LIQ03 - N/A 15 February 2019
LIQ03 - N/A 21 March 2018
4.68 - Liquidator's statement of receipts and payments 22 February 2017
4.68 - Liquidator's statement of receipts and payments 17 March 2016
RESOLUTIONS - N/A 28 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 28 January 2015
4.20 - N/A 28 January 2015
AD01 - Change of registered office address 14 January 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 30 June 2014
SH08 - Notice of name or other designation of class of shares 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
AR01 - Annual Return 11 March 2014
RESOLUTIONS - N/A 08 January 2014
RESOLUTIONS - N/A 27 December 2013
AA - Annual Accounts 17 December 2013
RESOLUTIONS - N/A 18 June 2013
SH08 - Notice of name or other designation of class of shares 03 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH01 - Change of particulars for director 26 April 2013
AD01 - Change of registered office address 11 May 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 25 October 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
AA01 - Change of accounting reference date 08 April 2011
AR01 - Annual Return 29 March 2011
NEWINC - New incorporation documents 05 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.