ELITE BRANDS DIRECT LTD
34 LOCHRIN BUILDINGS, EDINBURGH EH3 9ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC549598
- Last Updated: 01 May 2023
Company Profile
ELITE BRANDS DIRECT LTD was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in EDINBURGH. ELITE BRANDS DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 14 days.
| Name | ELITE BRANDS DIRECT LTD |
|---|---|
| Company number | SC549598 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 LOCHRIN BUILDINGS EDINBURGH EH3 9ND |
|---|---|
| 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 |
|---|---|
| Anastasio Carayannis Nationality: American |
Dates: Monday, January 16, 2017 - present
significant influence or control
|
| Andrew Voyatzakis Nationality: American |
Dates: Monday, January 16, 2017 - present
significant influence or control
|
| Innovate International Limited Lochrin Buildings, EH3 9ND |
Dates: Tuesday, November 8, 2016 - Monday, January 16, 2017
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 March |
| Next annual accounts due | 31 December 2022, (-631 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE BRANDS DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELITE BRANDS DIRECT LTD | 08 Nov 2016 |