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Company Information for

ELITE GLOBAL MARKETING LTD

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
07580006
Private Limited Company
Liquidation

Company Overview

About Elite Global Marketing Ltd
ELITE GLOBAL MARKETING LTD was founded on 2011-03-28 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Elite Global Marketing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELITE GLOBAL MARKETING LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in SA1
 
Filing Information
Company Number 07580006
Company ID Number 07580006
Date formed 2011-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 28/03/2014
Return next due 25/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:45:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE GLOBAL MARKETING LTD
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of ELITE GLOBAL MARKETING LTD

Current Directors
Officer Role Date Appointed
ANDREW RICHARD EVA
Director 2011-03-28
KIERAN THOMAS FLANNERY
Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARK FRAZER-MANN
Director 2011-03-28 2014-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD EVA ELITE PROPERTY REAL ESTATE LTD Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-10-07
ANDREW RICHARD EVA ELITE LEAD GENERATION LTD Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2013-11-19
ANDREW RICHARD EVA ELITE LOANS & MORTGAGES LIMITED Director 2010-03-05 CURRENT 2010-03-05 Liquidation

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.

DateDocument TypeDocument Description
2016-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA
2015-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-284.20STATEMENT OF AFFAIRS/4.19
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-06RP04SECOND FILING WITH MUD 28/03/14 FOR FORM AR01
2014-06-30AP01DIRECTOR APPOINTED KIERAN THOMAS FLANNERY
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRAZER-MANN
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRAZER-MANN
2014-05-14LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 301000
2014-05-14AR0128/03/14 FULL LIST
2013-07-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-03AR0128/03/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18RES13ENTER INTO CONTRACTS 26/06/2012
2012-07-18RES01ADOPT ARTICLES 26/06/2012
2012-07-18SH0126/06/12 STATEMENT OF CAPITAL GBP 301000
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 35-37 STATION ROAD PORT TALBOT UNITED KINGDOM SA13 1NN WALES
2012-04-27AR0128/03/12 FULL LIST
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to ELITE GLOBAL MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-22
Resolutions for Winding-up2015-01-22
Meetings of Creditors2014-12-29
Fines / Sanctions
No fines or sanctions have been issued against ELITE GLOBAL MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE GLOBAL MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 GLOBAL MARKETING LTD

Intangible Assets
Patents
We have not found any records of ELITE GLOBAL MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE GLOBAL MARKETING LTD
Trademarks
We have not found any records of ELITE GLOBAL MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE GLOBAL MARKETING LTD. 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 (63120 - Web portals) as ELITE GLOBAL MARKETING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE GLOBAL MARKETING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyELITE GLOBAL MARKETING LIMITEDEvent Date2015-01-15
Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn 0116 299 4745 and Deviesh Ramesh Raikundalia of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn 0116 299 4745 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELITE GLOBAL MARKETING LIMITEDEvent Date2015-01-15
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 15 January 2015 , are entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on 15 January 2015, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP No 8927 ), Deviesh Ramesh Raikundalia (IP No 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn, 011 6299 4745 . A R . Eva , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELITE GLOBAL MARKETING LIMITEDEvent Date2014-12-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held by conference call on 15 January 2015 at 1115 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE GLOBAL MARKETING LTD 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 GLOBAL MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
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