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Home > England & Wales Companies > ELITE FINANCIAL SOLUTIONS LIMITED
Company Information for

ELITE FINANCIAL SOLUTIONS LIMITED

Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA,
Company Registration Number
03689984
Private Limited Company
Liquidation

Company Overview

About Elite Financial Solutions Ltd
ELITE FINANCIAL SOLUTIONS LIMITED was founded on 1998-12-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Elite Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELITE FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Other companies in N13
 
Filing Information
Company Number 03689984
Company ID Number 03689984
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB925927395  
Last Datalog update: 2023-01-27 13:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE FINANCIAL SOLUTIONS LIMITED
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Companies with same name ELITE FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as ELITE FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE FINANCIAL SOLUTIONS (UK) LIMITED 888 LONDON ROAD OAKHILL STOKE ON TRENT STAFFS ST4 5NX Active Company formed on the 2006-05-11
ELITE FINANCIAL SOLUTIONS, LLC 14247 JEROME DR POWAY CA 92064 FTB SUSPENDED Company formed on the 2004-10-05
ELITE FINANCIAL SOLUTIONS, LLC 204 E LIBERTY ST PO BOX 69 MONTEZUMA IA 50171 Active Company formed on the 2015-12-07
ELITE FINANCIAL SOLUTIONS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2004-10-05
ELITE FINANCIAL SOLUTIONS (WA) PTY LTD Dissolved Company formed on the 2006-03-16
ELITE FINANCIAL SOLUTIONS LIMITED Active Company formed on the 2013-07-10
ELITE FINANCIAL SOLUTIONS INC Delaware Unknown
ELITE FINANCIAL SOLUTIONS LLC 4207 W. SANTIAGO ST. TAMPA FL 33629 Inactive Company formed on the 2006-12-01
ELITE FINANCIAL SOLUTIONS, LLC 21218 ST ANDREWS BLVD BOCA RATON FL 33433 Inactive Company formed on the 2004-04-28
ELITE FINANCIAL SOLUTIONS, LLC 12558 SW 88th St Miami FL 33186 Inactive Company formed on the 2014-10-20
ELITE FINANCIAL SOLUTIONS, LLC 5701 HOLLYWOOD BLVD HOLLYWOOD FL 33021 Active Company formed on the 2018-04-26
ELITE FINANCIAL SOLUTIONS LLC Georgia Unknown
ELITE FINANCIAL SOLUTIONS APC California Unknown
ELITE FINANCIAL SOLUTIONS INCORPORATED Michigan UNKNOWN
Elite Financial Solutions LLC Maryland Unknown
Elite Financial Solutions Inc Maryland Unknown
ELITE FINANCIAL SOLUTIONS, LLC 539 W COMMERCE ST STE 2701 DALLAS TX 75208 Forfeited Company formed on the 2019-08-15
ELITE FINANCIAL SOLUTIONS LLC Georgia Unknown
ELITE FINANCIAL SOLUTIONS LLC 14200 AVALON RD WINTER GARDEN FL 34787 Active Company formed on the 2021-04-26

Company Officers of ELITE FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE ERACLEOUS
 Company Secretary 1998-12-29
SAGAR MAJITHIA
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRAFUL MAJITHIA
 Director 2007-12-01 2018-02-06
MARIA ANTONIOU
 Director 1998-12-29 2007-12-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1998-12-29 1998-12-29
BUYVIEW LTD
 Nominated Director 1998-12-29 1998-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAGAR MAJITHIA MARIGOLD HOLDINGS LTD Director 2018-01-19 CURRENT 2018-01-19 Active
SAGAR MAJITHIA SANDWELL PROPERTIES LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2017-08-08
SAGAR MAJITHIA TIMMINS & GEORGE (EN) LTD Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
SAGAR MAJITHIA TIMMINS & GEORGE LIMITED Director 2010-09-11 CURRENT 2005-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-27Final Gazette dissolved via compulsory strike-off
2022-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 84 Aldermans Hill London N13 4PP England
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM , 84 Aldermans Hill, London, N13 4PP, England
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM , 84 Aldermans Hill, London, N13 4PP, England
2022-01-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-28Appointment of a voluntary liquidator
2022-01-28Voluntary liquidation Statement of affairs
2022-01-28LIQ02Voluntary liquidation Statement of affairs
2022-01-28600Appointment of a voluntary liquidator
2022-01-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-24
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-04-22DISS40Compulsory strike-off action has been discontinued
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PRAFUL MAJITHIA
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 51000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-03-23AA30/04/15 TOTAL EXEMPTION SMALL
2016-03-23AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 51000
2016-02-25AR0129/12/15 ANNUAL RETURN FULL LIST
2016-02-25AD02Register inspection address changed to 84 Aldermans Hill London N13 4PP
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM , 84 Alderman's Hill, Palmers Green, London, N13 4PP
2016-02-25REGISTERED OFFICE CHANGED ON 25/02/16 FROM , 84 Alderman's Hill, Palmers Green, London, N13 4PP
2015-04-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 51000
2015-02-22AR0129/12/14 ANNUAL RETURN FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 51000
2014-03-05AR0129/12/13 ANNUAL RETURN FULL LIST
2014-03-03SH0130/04/13 STATEMENT OF CAPITAL GBP 50000
2013-11-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0129/12/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0129/12/11 ANNUAL RETURN FULL LIST
2012-02-08AD02Register inspection address changed from First Floor 428 Green Lanes Palmers Green London N13 5XG
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM 84 Aldermans Hill Palmers Green London N13 4PP
2012-02-08REGISTERED OFFICE CHANGED ON 08/02/12 FROM , 84 Aldermans Hill, Palmers Green, London, N13 4PP
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/11 FROM First Floor 428 Green Lanes London N13 5XG
2011-08-19REGISTERED OFFICE CHANGED ON 19/08/11 FROM , First Floor, 428 Green Lanes, London, N13 5XG
2011-03-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0129/12/10 ANNUAL RETURN FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL MAJITHIA / 29/12/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-31AR0129/12/09 FULL LIST
2009-12-31AD02SAIL ADDRESS CREATED
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAGAR MAJITHIA / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL MAJITHIA / 30/12/2009
2009-10-01288aDIRECTOR APPOINTED MR SAGAR MAJITHIA
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30225PREVSHO FROM 31/12/2008 TO 30/04/2008
2008-04-01363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR MARIA ANTONIOU
2008-03-31288aDIRECTOR APPOINTED MR PRAFUL MAJITHIA
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: TOP FLOOR 22 ALDERMANS HILL PALMERS GREEN LONDON N13 4PN
2006-07-10Registered office changed on 10/07/06 from:\top floor, 22 aldermans hill, palmers green, london N13 4PN
2006-01-18363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 105 SILVER STREET LONDON N18 1RG
2005-06-10Registered office changed on 10/06/05 from:\105 silver street, london, N18 1RG
2005-02-28363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-31363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-02CERTNMCOMPANY NAME CHANGED ELPIDA FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 02/07/01
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 133 NORMANSHIRE DRIVE LONDON E4 9HB
2001-06-27Registered office changed on 27/06/01 from:\133 normanshire drive, london, E4 9HB
2001-03-09363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-04-25288aNEW DIRECTOR APPOINTED
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-23288bSECRETARY RESIGNED
1999-03-23288bDIRECTOR RESIGNED
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1999-03-2388(2)RAD 29/12/98--------- £ SI 2@1=2 £ IC 2/4
1999-03-23Registered office changed on 23/03/99 from:\1ST floor offices, 8/10 stamford hill, london, N16 6XZ
1998-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-01-28
Resolution2022-01-28
Fines / Sanctions
No fines or sanctions have been issued against ELITE FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 95,555
Creditors Due Within One Year 2011-05-01 £ 136,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 51,000
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 6,541
Cash Bank In Hand 2011-05-01 £ 4,596
Current Assets 2012-05-01 £ 131,464
Current Assets 2011-05-01 £ 116,324
Debtors 2012-05-01 £ 124,923
Debtors 2011-05-01 £ 111,728
Fixed Assets 2012-05-01 £ 71,397
Fixed Assets 2011-05-01 £ 24,049
Shareholder Funds 2012-05-01 £ 107,306
Shareholder Funds 2011-05-01 £ 4,151
Tangible Fixed Assets 2012-05-01 £ 17,797
Tangible Fixed Assets 2011-05-01 £ 19,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ELITE FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELITE FINANCIAL SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELITE FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyELITE FINANCIAL SOLUTIONS LIMITEDEvent Date2022-01-28
Name of Company: ELITE FINANCIAL SOLUTIONS LIMITED Company Number: 03689984 Trading Name: (Formerly) TaxAssist Accountants Nature of Business: Accountancy Practice Franchise (dormant since February 20…
 
Initiating party Event TypeResolution
Defending partyELITE FINANCIAL SOLUTIONS LIMITEDEvent Date2022-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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