Menna Overview
Here’s a quick overview of ELITE DIFFUSION LIMITED 👀 — a London based business that started in 2011.
ELITE DIFFUSION LIMITED
- Company statusactive
- Company No07882079
- Age14 years 7 months Incorporated 14 December 2011
- Officers3
Address
5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England
ELITE DIFFUSION LIMITED is an active company incorporated on 14 December 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2021. Next accounts due by 30 September 2022
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 09 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Dec 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 28 Jan 2014
Accounts With Accounts Type Total Exemption Full
12 Years Ago on 29 Oct 2013
Termination Director Company With Name
13 Years Ago on 17 May 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 17 Jan 2013
Appoint Person Director Company With Name
14 Years Ago on 07 Mar 2012
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| C&P COMPANY SECRETARIES LIMITED | corporate secretary | 14 Dec 2011 | |
| COOKE, Darren Leslie | director | Jan 1967 | 14 Dec 2011 |
| DEKEERSGIETER, Kitty Lucienne Yvonne | director | Nov 1965 | 14 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Leslie Cooke | Jan 1967 | 06 Apr 2016 |
| Ms Kitty Lucienne Yvonne Dekeersgietr | Nov 1965 | 06 Apr 2016 |
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HEATH, Dalila Haigouhi, Mrs. are mutual persons.
HEATH, Dalila Haigouhi, Mrs. are mutual persons.
HEATH, Dalila Haigouhi, Mrs. are mutual persons.
HEATH, Dalila Haigouhi, Mrs. are mutual persons.
HEATH, Dalila Haigouhi, Mrs. are mutual persons.
HEATH, Dalila Haigouhi, Mrs. are mutual persons.
HEATH, Dalila Haigouhi, Mrs. are mutual persons.
HEATH, Dalila Haigouhi, Mrs. are mutual persons.
HEATH, Dalila Haigouhi, Mrs. are mutual persons.
HEATH, Dalila Haigouhi, Mrs. are mutual persons.
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Here’s a quick overview of ELITE DIFFUSION LIMITED 👀 — a London based business that started in 2011.