ELITE LEGAL CONSULTANTS LTD
13945157 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13945157
- Last Updated: 01 Mar 2024
Company Profile
ELITE LEGAL CONSULTANTS LTD was incorporated on Monday, February 28, 2022 as a Private Limited Company with registered address in CARDIFF. ELITE LEGAL CONSULTANTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 19 days.
| Name | ELITE LEGAL CONSULTANTS LTD |
|---|---|
| Company number | 13945157 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13945157 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Muhammad Ahmad Nationality: British |
Dates: Saturday, April 1, 2023 - Monday, November 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waqas Ahmad Nationality: Pakistani |
Dates: Wednesday, February 22, 2023 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Asif Hayat Nationality: Cypriot |
Dates: Tuesday, July 19, 2022 - Wednesday, February 22, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Noor Ul Ain Nationality: Pakistani |
Dates: Monday, February 28, 2022 - Tuesday, July 19, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-324 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE LEGAL CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELITE LEGAL CONSULTANTS LTD | 28 Feb 2022 |