ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED
69/70 MARINE PARADE, GREAT YARMOUTH NR30 2DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09820411
- Last Updated: 01 Mar 2024
Company Profile
ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in GREAT YARMOUTH. ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years and 9 days.
| Name | ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED |
|---|---|
| Company number | 09820411 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69/70 MARINE PARADE GREAT YARMOUTH NR30 2DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gabriel Lo Russo Nationality: Italian |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Terence Ball Nationality: English |
Dates: Thursday, July 11, 2019 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
|
| Mr Thomas Peers Nationality: British |
Dates: Tuesday, May 21, 2019 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
|
| Mr Terence Ball Nationality: British |
Dates: Wednesday, April 25, 2018 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
|
| Mr Thomas Peers Nationality: British |
Dates: Friday, January 12, 2018 - Wednesday, April 25, 2018
ownership of shares 75 to 100 percent
|
| Mrs Judith Frances Ball Nationality: British |
Dates: Monday, June 12, 2017 - Friday, January 12, 2018
ownership of shares 75 to 100 percent
|
| Blank Canvas Investments Limited Inglewhite Road, Longridge, PR3 3JS |
Dates: Monday, June 20, 2016 - Friday, June 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-813 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED | 12 Oct 2015 |
| SHERIDAN LEGAL AND FINANCIAL GROUP LTD | 10 Jan 2018 |