ELITE FORTUNE LIMITED - Hairdressing and other beauty treatment - A business based in ENGLAND registered with Companies House

Company Overview

About Elite Fortune Ltd

ELITE FORTUNE LIMITED was founded on 1997-07-29 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Elite Fortune Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELITE FORTUNE LIMITED

INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD MIDDLEGREEN SLOUGH SL3 6DA Other companies in SE1

Filing Information

Company Number		03411006
Company ID Number		03411006
Date formed		1997-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2021
Account next due		31/05/2023
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB709596494

Last Datalog update:	2023-12-05 20:50:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE FORTUNE LIMITED

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Companies with same name ELITE FORTUNE LIMITED

The following companies were found which have the same name as ELITE FORTUNE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELITE FORTUNE INC.	92-96 ACADEMY AVE. Orange MIDDLETWON NY 10940	Active	Company formed on the 2012-04-04
ELITE FORTUNE INC LIMITED		Unknown	Company formed on the 2014-03-08
ELITE FORTUNE TRADING LIMITED		Active	Company formed on the 2016-06-06
ELITE FORTUNE LIMITED		Unknown	Company formed on the 2013-11-19
Elite Fortune China Investment Limited		Unknown	Company formed on the 2014-12-29
ELITE FORTUNE (HONG KONG) LIMITED		Active	Company formed on the 2015-06-29
ELITE FORTUNE INVESTMENT LIMITED		Active	Company formed on the 2003-11-03
ELITE FORTUNE INTERNATIONAL HOLDINGS LIMITED		Dissolved	Company formed on the 2003-08-01
ELITE FORTUNE, LLC.	7010 ARGONNE TRL SUGAR LAND TX 77479	Dissolved	Company formed on the 2017-01-20
ELITE FORTUNE ENTERPRISE LIMITED		Active	Company formed on the 2005-09-16
ELITE FORTUNE INDUSTRIAL LIMITED		Active	Company formed on the 2005-07-06
ELITE FORTUNE CAPITAL GROUP LIMITED		Unknown	Company formed on the 2017-04-07
ELITE FORTUNE HOLDINGS LIMITED		Active	Company formed on the 1998-07-29
ELITE FORTUNE DEVELOPMENT LIMITED		Active	Company formed on the 2004-09-03
ELITE FORTUNE LIMITED		Dissolved	Company formed on the 1997-09-10
ELITE FORTUNE (HONG KONG) LIMITED		Dissolved	Company formed on the 1999-01-20
ELITE FORTUNE CAPITAL GROUP LIMITED	MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL	Active - Proposal to Strike off	Company formed on the 2017-08-30
ELITE FORTUNE PTY LTD		Active	Company formed on the 2019-03-08
Elite Fortune Realty Inc	Indiana	Unknown
Elite Fortune Group Limited		Unknown	Company formed on the 2020-06-16

Company Officers of ELITE FORTUNE LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ALBA-HIGGINS	Director	1999-08-02
KIRSTIE BOOTH	Director	1999-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPERT WILLIAM LESLIE BERROW	Company Secretary	2004-09-10	2009-09-01
JOHN BERNARD MILLER	Company Secretary	2006-11-07	2009-09-01
GIUSEPPE TONI MASCOLO	Director	2004-09-10	2006-12-06
PAULINE ROSE MASCOLO	Director	2004-09-10	2006-12-06
JOHN CHARLES PATRICK MURPHY	Company Secretary	2004-09-10	2006-11-07
JOHN KEVIN MOXHAY	Company Secretary	1997-07-30	2004-09-10
JOHN KEVIN MOXHAY	Director	1997-07-30	2004-09-10
JAMES ANTHONY DEARY	Director	1997-07-30	1999-02-19
FNCS SECRETARIES LIMITED	Nominated Secretary	1997-07-29	1997-07-30
FNCS LIMITED	Nominated Director	1997-07-29	1997-07-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		Compulsory strike-off action has been suspended
2023-08-01		FIRST GAZETTE notice for compulsory strike-off
2022-08-25		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-10-06	PSC05	Change of details for Mascolo Limited as a person with significant control on 2021-10-02
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-05-20	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-05-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-28	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-05-18	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	SH20	STATEMENT BY DIRECTORS
2018-02-08	LATEST SOC	08/02/18 STATEMENT OF CAPITAL;GBP 2000
2018-02-08	SH19	08/02/18 STATEMENT OF CAPITAL GBP 2000
2018-02-08	CAP-SS	SOLVENCY STATEMENT DATED 30/01/18
2018-02-08	RES06	REDUCE ISSUED CAPITAL 29/01/2018
2018-02-08	SH20	STATEMENT BY DIRECTORS
2018-02-08	SH19	08/02/18 STATEMENT OF CAPITAL GBP 2000
2018-02-08	CAP-SS	SOLVENCY STATEMENT DATED 30/01/18
2018-02-08	RES06	REDUCE ISSUED CAPITAL 29/01/2018
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE BOOTH / 16/01/2015
2017-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ALBA-HIGGINS / 18/05/2015
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM 58-60 Stamford Street London SE1 9LX
2017-05-16	RES12	Resolution of varying share rights or name
2017-05-16	RES01	ADOPT ARTICLES 04/05/2017
2017-05-12	SH08	Change of share class name or designation
2017-01-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-09	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	CH01	Director's details changed for Karen Alba-Haggins on 2015-03-05
2015-11-28	DISS40	Compulsory strike-off action has been discontinued
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-25	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE BOOTH / 23/07/2015
2015-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ALBA-HAGGINS / 23/07/2015
2015-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-26	AD02	Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House St Marys Road Middlegreen Slough Berkshire SL3 6DA
2015-04-07	CH01	Director's details changed for Karen Alba - Jove on 2015-03-05
2015-03-03	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-31	AR01	23/07/14 FULL LIST
2014-01-07	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-05	AR01	23/07/13 FULL LIST
2013-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-08-01	AR01	23/07/12 FULL LIST
2012-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-08-02	AR01	23/07/11 FULL LIST
2011-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-08-09	AR01	23/07/10 FULL LIST
2010-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29	AD02	SAIL ADDRESS CREATED
2009-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW
2009-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN MILLER
2009-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL
2009-08-05	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-30	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-09	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-03-07	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-12-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-15	123	£ NC 100000/200000 06/12/06
2006-12-15	RES13	SANCTION RESOLUTIONS 06/12/06
2006-12-15	288b	DIRECTOR RESIGNED
2006-12-15	288b	DIRECTOR RESIGNED
2006-12-15	RES04	NC INC ALREADY ADJUSTED 06/12/06
2006-12-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-20	288a	NEW SECRETARY APPOINTED
2006-11-14	288b	SECRETARY RESIGNED
2006-07-27	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-09	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01	363a	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-13	288a	NEW SECRETARY APPOINTED
2004-10-07	353	LOCATION OF REGISTER OF MEMBERS
2004-10-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-10-07	123	NC INC ALREADY ADJUSTED 10/09/04
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-10-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-07	288a	NEW SECRETARY APPOINTED
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2004-10-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-07	RES04	£ NC 20000/100000 10/09
2004-10-07	RES12	VARYING SHARE RIGHTS AND NAMES
2004-10-07	ELRES	S386 DISP APP AUDS 10/09/04
2004-08-04	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-25	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-21	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-29	363(287)	REGISTERED OFFICE CHANGED ON 29/07/01
2001-07-29	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-23	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-31	363s	RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to ELITE FORTUNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELITE FORTUNE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-12-01	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE FORTUNE LIMITED

Intangible Assets

Patents

We have not found any records of ELITE FORTUNE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELITE FORTUNE LIMITED

Trademarks

We have not found any records of ELITE FORTUNE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE FORTUNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ELITE FORTUNE LIMITED are:

NICOLA SMITH LTD.	£ 7,858
MASTER CUTTERS LIMITED	£ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED	£ 1,159
FUNMIHAIR SALON & CO LTD	£ 1,057
SUSAN GEORGE LIMITED	£ 725
DAWN WALKER LIMITED	£ 644
BOURNE & HAYSTAFF LIMITED	£ 615
FISH FEET LIMITED	£ 600
FISHY FEET LIMITED	£ 600
ANGELS HAIR LIMITED	£ 500
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388

Outgoings

Business Rates/Property Tax

No properties were found where ELITE FORTUNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE FORTUNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELITE FORTUNE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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