ELITE DIFFUSION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELITE DIFFUSION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ELITE DIFFUSION LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ELITE DIFFUSION LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ELITE DIFFUSION LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
5TH FLOOR
LONDON
EC4R 2SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2021 | 28/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C&P COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-12-14 | CURRENT | ||
MR DARREN LESLIE COOKE | Jan 1967 | British | Director | 2011-12-14 | CURRENT |
MS KITTY LUCIENNE YVONNE DEKEERSGIETER | Nov 1965 | Belgian | Director | 2011-12-14 | CURRENT |
MRS. DALILA HAIGOUHI HEATH | Nov 1959 | British | Director | 2011-12-14 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Leslie Cooke | 2016-04-06 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Kitty Lucienne Yvonne Dekeersgietr | 2016-04-06 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ELITE DIFFUSION LIMITED | 2016-10-01 | 31-12-2015 | £7,942 Cash £-1,309 equity |
Abbreviated Company Accounts - ELITE DIFFUSION LIMITED | 2015-09-26 | 31-12-2014 | £2,776 Cash £-1,768 equity |
Abbreviated Company Accounts - ELITE DIFFUSION LIMITED | 2014-11-01 | 31-12-2013 | £656 Cash £-3,785 equity |