ELITE GROUP EUROPE LIMITED
60 GROSVENOR STREET, LONDON W1K 3HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12972430
- Last Updated: 01 Jun 2023
Company Profile
ELITE GROUP EUROPE LIMITED was incorporated on Friday, October 23, 2020 as a Private Limited Company with registered address in LONDON. ELITE GROUP EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 4 years and 23 days.
| Name | ELITE GROUP EUROPE LIMITED |
|---|---|
| Company number | 12972430 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Liece El Berrak Nationality: French |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elite Groupe Recruitment Limited Grosvenor Street, W1K 3HZ |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Resourcing Capital Ventures Limited Grosvenor Street, W1K 3HZ |
Dates: Friday, October 23, 2020 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-412 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 20 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE GROUP EUROPE LIMITED | 23 Oct 2020 |
| NEWCO 008 LIMITED | 10 Mar 2022 |