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Home > England & Wales Companies > ELITE INTERNATIONAL GROUP LIMITED
Company Information for

ELITE INTERNATIONAL GROUP LIMITED

FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG,
Company Registration Number
06475778
Private Limited Company
Active

Company Overview

About Elite International Group Ltd
ELITE INTERNATIONAL GROUP LIMITED was founded on 2008-01-17 and has its registered office in London. The organisation's status is listed as "Active". Elite International Group 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 INTERNATIONAL GROUP LIMITED
 
Legal Registered Office
FLAT 107
25 INDESCON SQUARE
LONDON
E14 9DG
Other companies in N14
 
Filing Information
Company Number 06475778
Company ID Number 06475778
Date formed 2008-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE INTERNATIONAL GROUP LIMITED
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Companies with same name ELITE INTERNATIONAL GROUP LIMITED
The following companies were found which have the same name as ELITE INTERNATIONAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE INTERNATIONAL GROUP INC. 19 CHEMUNG PLACE NASSAU JERICHO NEW YORK 11753 Active Company formed on the 2014-03-31
ELITE INTERNATIONAL GROUP 4601 W SAHARA AVE STE L LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-03-27
ELITE INTERNATIONAL GROUP CONSULTING CO. PTY. LTD. VIC 3109 Active Company formed on the 2014-02-11
ELITE INTERNATIONAL GROUP PTE. LTD. JALAN JELITA Singapore 278370 Dissolved Company formed on the 2008-09-13
Elite International Groups Limited Unknown Company formed on the 2014-05-14
ELITE INTERNATIONAL GROUP CHINA COMPANY LIMITED Unknown Company formed on the 2016-11-18
Elite International Group, Inc. 1661 Hanover Rd #104 City Of Industry CA 91748 Dissolved Company formed on the 2008-07-17
Elite International Group, LLC Delaware Unknown
ELITE INTERNATIONAL GROUP (HK) LIMITED Active Company formed on the 2004-07-09
Elite International Group Holdings Limited Active Company formed on the 2011-04-11
ELITE INTERNATIONAL GROUP CORP 539 SAXONY L DELRAY BEACH FL Inactive Company formed on the 2015-05-11
ELITE INTERNATIONAL GROUP LLC 5555 E MICHIGAN STREET ORLANDO FL 32822 Inactive Company formed on the 2010-12-13
ELITE INTERNATIONAL GROUP, INC. 7105 SW 8 STREET MIAMI FL 33144 Inactive Company formed on the 2006-12-08
ELITE INTERNATIONAL GROUP LIMITED Active Company formed on the 2011-09-09
ELITE INTERNATIONAL GROUP LLC Delaware Unknown
ELITE INTERNATIONAL GROUP LLC California Unknown
Elite International Group Corporation Maryland Unknown
ELITE INTERNATIONAL GROUP LLC Arkansas Unknown
ELITE INTERNATIONAL GROUP, LLC 1857 ELLIS RD APT B ARLINGTON TX 76012 Active Company formed on the 2021-12-15
ELITE INTERNATIONAL GROUP 5 LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-01-24

Company Officers of ELITE INTERNATIONAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
GLOBAL EASE ENTERPRISE LIMITED
 Company Secretary 2015-10-27
SONGQUAN ZOU
 Director 2008-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
 Company Secretary 2014-11-26 2015-10-27
SKY CHARM SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-11-30 2014-11-26
C&V BUSINESS SERVICES LIMITED
 Company Secretary 2011-12-20 2012-11-30
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
 Company Secretary 2009-05-01 2011-12-20
DEEP TOP CONSULTANCY (HK) LIMITED
 Company Secretary 2008-01-17 2009-05-01

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
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-14TM02Termination of appointment of Global Ease Enterprise Limited on 2018-11-14
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-27AP04Appointment of Global Ease Enterprise Limited as company secretary on 2015-10-27
2015-10-27TM02Termination of appointment of World Trade Enterprises Consultancy Limited on 2015-10-27
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-18AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Chase Business Centre 39-41 Chase Side London N14 5BP
2014-12-17AP04Appointment of World Trade Enterprises Consultancy Limited as company secretary on 2014-11-26
2014-12-17TM02Termination of appointment of Sky Charm Secretarial Services Limited on 2014-11-26
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM Chase Business Centre-Chd 39-41 Chase Side London N14 5BP
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-30AP04Appointment of corporate company secretary Sky Charm Secretarial Services Limited
2012-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY C&V BUSINESS SERVICES LIMITED
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-03AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-03AP04CORPORATE SECRETARY APPOINTED C&V BUSINESS SERVICES LIMITED
2011-12-30TM02APPOINTMENT TERMINATED, SECRETARY WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG UNITED KINGDOM
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-05AR0105/01/11 FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG UNITED KINGDOM
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM NO.1 UNDINE ROAD LONDON LONDON E14 9UW UK
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-15AR0106/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOU SONGQUAN / 06/01/2010
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLD TRADE ENTERPRISES CONSULTANCY LIMITED / 06/01/2010
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 30 IRONMONGERS PLACE LONDON E14 9YD
2009-05-05288aSECRETARY APPOINTED WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY DEEP TOP CONSULTANCY (HK) LIMITED
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM B 360 OFFICE 6, SLINGTON HOUSE RANKINE ROAD BASINGSTOKE RG24 8PH
2009-02-11363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELITE INTERNATIONAL GROUP 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 INTERNATIONAL GROUP 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 INTERNATIONAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 INTERNATIONAL GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 100,000
Shareholder Funds 2012-02-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE INTERNATIONAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE INTERNATIONAL GROUP LIMITED
Trademarks
We have not found any records of ELITE INTERNATIONAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE INTERNATIONAL GROUP 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 (99999 - Dormant Company) as ELITE INTERNATIONAL GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELITE INTERNATIONAL GROUP 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 INTERNATIONAL GROUP 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 INTERNATIONAL GROUP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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