Company NameElite Business Brokers Ltd
Company StatusActive
Company Number10518929
CategoryPrivate Limited Company
Incorporation Date9 December 2016(7 years, 4 months ago)
Previous NameWirral Business Club Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adam Carter
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School, 188 Liscard Road
C/O Fd Analytical Accountants
Liscard
Wirral
CH44 5TN
Wales
Director NameMr Christopher John Johnson
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School, 188 Liscard Road
C/O Fd Analytical Accountants
Liscard
Wirral
CH44 5TN
Wales
Director NameMr Robert Michael Boon
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School, 188 Liscard Road
C/O Fd Analytical Accountants
Liscard
Wirral
CH44 5TN
Wales

Location

Registered Address281 Woodchurch Road
Birkenhead
CH42 9LE
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardPrenton
Built Up AreaBirkenhead
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Filing History

14 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 January 2023Compulsory strike-off action has been discontinued (1 page)
27 January 2023Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 January 2023Confirmation statement made on 8 December 2022 with no updates (3 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
2 February 2022Confirmation statement made on 8 December 2021 with no updates (3 pages)
1 December 2021Compulsory strike-off action has been discontinued (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
29 November 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 March 2021Confirmation statement made on 8 December 2020 with no updates (3 pages)
28 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
(3 pages)
18 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 December 2019Registered office address changed from The Old School, 188 Liscard Road C/O Fd Analytical Accountants Liscard Wirral CH44 5TN England to 281 Woodchurch Road Birkenhead CH42 9LE on 18 December 2019 (1 page)
2 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
16 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)