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Home > England & Wales Companies > ELITE BUSINESS DEVELOPMENT LIMITED
Company Information for

ELITE BUSINESS DEVELOPMENT LIMITED

20 OLD BROAD STREET, LONDON, EC2N 1DP,
Company Registration Number
05368270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Business Development Ltd
ELITE BUSINESS DEVELOPMENT LIMITED was founded on 2005-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elite Business Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELITE BUSINESS DEVELOPMENT LIMITED
 
Legal Registered Office
20 OLD BROAD STREET
LONDON
EC2N 1DP
Other companies in NG31
 
Filing Information
Company Number 05368270
Company ID Number 05368270
Date formed 2005-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
Last Datalog update: 2019-11-27 16:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE BUSINESS DEVELOPMENT LIMITED
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Companies with same name ELITE BUSINESS DEVELOPMENT LIMITED
The following companies were found which have the same name as ELITE BUSINESS DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE BUSINESS DEVELOPMENT SERVICES LLC 10105 WHEATLAND RD N SUITE B SALEM OR 97303 Active Company formed on the 2015-10-21
ELITE BUSINESS DEVELOPMENT, INC. NV Permanently Revoked Company formed on the 2006-11-28
Elite Business Development, Inc 110 N Maclay Ave Ste 110 San Fernando CA 91340 Active Company formed on the 2013-12-30
ELITE BUSINESS DEVELOPMENT PTY LTD SA 5012 Active Company formed on the 2016-12-05
ELITE BUSINESS DEVELOPMENT LIMITED Active Company formed on the 2004-12-22
ELITE BUSINESS DEVELOPMENT LIMITED Dissolved Company formed on the 1992-07-09
ELITE BUSINESS DEVELOPMENT LLC 2815 NE 33RD AVE FORT LAUDERDALE FL 33308 Inactive Company formed on the 2014-06-12
ELITE BUSINESS DEVELOPMENT AND MANAGEMENT INCORPORATED New Jersey Unknown
ELITE BUSINESS DEVELOPMENT LLC Arizona Unknown
ELITE BUSINESS DEVELOPMENT LLC 9727 WESTERN WISHES SAN ANTONIO TX 78254 Active Company formed on the 2023-05-28

Company Officers of ELITE BUSINESS DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
BRAD SCOTT HUNTINGTON
 Director 2018-01-05
DOREEN PAULINE ELIZABETH RICHARDS
 Director 2018-01-05
STEVEN MICHAEL RYLAND
 Director 2018-01-05
JOHN CALDICOTT WILLIAMS
 Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY LAVENDER
 Company Secretary 2005-02-17 2018-01-05
PAUL ANTHONY LAVENDER
 Director 2006-07-28 2018-01-05
STELLA PANU
 Director 2010-02-09 2018-01-05
JASON ANDREW SMART
 Director 2005-02-17 2018-01-05
CHARLES WILLIAM DOUGLAS WRIGHT
 Director 2009-04-01 2010-12-15
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-02-17 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT SOUTH LIMITED Director 2017-01-11 CURRENT 1991-11-21 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
DOREEN PAULINE ELIZABETH RICHARDS LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT ENERGY LIMITED Director 2017-01-11 CURRENT 1995-09-12 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT MANAGEMENT LIMITED Director 2017-01-11 CURRENT 1996-12-12 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
DOREEN PAULINE ELIZABETH RICHARDS TREBUCHET INVESTMENTS (UK) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DOREEN PAULINE ELIZABETH RICHARDS T.I.S. GROUP LIMITED Director 2015-10-21 CURRENT 1998-04-20 Active
DOREEN PAULINE ELIZABETH RICHARDS ABSOLUTE ASSIGNED POLICIES LIMITED Director 2015-10-21 CURRENT 1968-09-24 Active
DOREEN PAULINE ELIZABETH RICHARDS TEP MANAGEMENT SERVICES LIMITED Director 2015-10-21 CURRENT 1962-03-12 Active
DOREEN PAULINE ELIZABETH RICHARDS ILS INVESTMENT MANAGERS LIMITED Director 2013-11-04 CURRENT 2012-05-14 Dissolved 2017-03-07
DOREEN PAULINE ELIZABETH RICHARDS SECURE LEGAL TITLE LIMITED Director 2012-10-01 CURRENT 2010-09-17 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS ARMOUR RISK MANAGEMENT LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
STEVEN MICHAEL RYLAND PROPERTY & CASUALTY (WELLINGTON) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
STEVEN MICHAEL RYLAND EAST WEST INSURANCE COMPANY LIMITED Director 2017-04-06 CURRENT 1964-07-01 In Administration
STEVEN MICHAEL RYLAND XITUS INSURANCE LIMITED Director 2017-04-06 CURRENT 1906-06-25 Active
STEVEN MICHAEL RYLAND RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Director 2017-04-06 CURRENT 1979-08-29 Active
STEVEN MICHAEL RYLAND ENOVERT SOUTH LIMITED Director 2017-01-11 CURRENT 1991-11-21 Active
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
STEVEN MICHAEL RYLAND CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
STEVEN MICHAEL RYLAND LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
STEVEN MICHAEL RYLAND ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
STEVEN MICHAEL RYLAND ENOVERT ENERGY LIMITED Director 2017-01-11 CURRENT 1995-09-12 Active
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
STEVEN MICHAEL RYLAND ENOVERT MANAGEMENT LIMITED Director 2017-01-11 CURRENT 1996-12-12 Active
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
STEVEN MICHAEL RYLAND SECURE LEGAL TITLE LIMITED Director 2012-10-01 CURRENT 2010-09-17 Liquidation
STEVEN MICHAEL RYLAND ARMOUR INTELLIGENCE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-04-11
STEVEN MICHAEL RYLAND ARMOUR RISK MANAGEMENT LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active

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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL RYLAND
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-03DS01Application to strike the company off the register
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-27AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-11-05AP03Appointment of Mr Thomas Peter Alcock as company secretary on 2018-10-22
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CALDICOTT WILLIAMS
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAD SCOTT HUNTINGTON
2018-02-28PSC07CESSATION OF TORRIDON (GIBRALTAR) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Newton Chambers Newton Business Park Isaac Newton Way Grantham Lincolnshire NG31 9RT
2018-02-28AP01DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND
2018-02-28AP01DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON SMART
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STELLA PANU
2018-02-28TM02Termination of appointment of Paul Anthony Lavender on 2018-01-05
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAVENDER
2018-02-28AP01DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
2018-02-28AP01DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
2018-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 6000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 6000
2016-04-25AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 6000
2015-05-05AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 6000
2014-03-19AR0117/02/14 FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-21AR0117/02/13 FULL LIST
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA PANU / 17/03/2013
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11AR0117/02/12 FULL LIST
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM LITCOMP GROUP PLC ISAAC NEWTON WAY GRANTHAM NG31 9RT
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-15AR0117/02/11 FULL LIST
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WRIGHT
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-11AR0117/02/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DOUGLAS WRIGHT / 01/02/2010
2010-02-15AP01DIRECTOR APPOINTED MS STELLA PANU
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-22288aDIRECTOR APPOINTED CHARLES WILLIAM DOUGLAS WRIGHT
2009-05-05363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / JASON SMART / 01/04/2009
2009-05-0188(2)CAPITALS NOT ROLLED UP
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-21363sRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-31363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-08-25288aNEW DIRECTOR APPOINTED
2006-04-10363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-0688(2)RAD 03/01/06--------- £ SI 6000@1=6000 £ IC 1/6001
2006-01-27RES13GROSS GUARANTEE 16/11/05
2005-12-23225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05
2005-12-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ELITE BUSINESS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE BUSINESS DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-24 Satisfied MAVEN CAPITAL PARTNERS UK LLP
DEBENTURE 2005-11-16 Satisfied THE CONTINENTAL TRUST COMPANY LIMITED (AS AGENT AND SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BUSINESS DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ELITE BUSINESS DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE BUSINESS DEVELOPMENT LIMITED
Trademarks
We have not found any records of ELITE BUSINESS DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE BUSINESS DEVELOPMENT 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 (66220 - Activities of insurance agents and brokers) as ELITE BUSINESS DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE BUSINESS DEVELOPMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE BUSINESS DEVELOPMENT 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 BUSINESS DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC2N 1DP