| Company Name | Elite Brands Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC549598 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2016(7 years, 5 months ago) |
| Dissolution Date | 30 May 2023 (11 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Adamou |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 08 November 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 34 Lochrin Buildings Edinburgh EH3 9ND Scotland |
| Director Name | Anastasio Carayannis |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 November 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Cyprus |
| Correspondence Address | 34 Lochrin Buildings Edinburgh EH3 9ND Scotland |
| Director Name | Demitris Symeonides |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 08 November 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 34 Lochrin Buildings Edinburgh EH3 9ND Scotland |
| Secretary Name | Grace McGill |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Lochrin Buildings Edinburgh EH3 9ND Scotland |
Location
| Registered Address | 34 Lochrin Buildings Edinburgh EH3 9ND Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 November 2017 | Notification of Andrew Voyatzakis as a person with significant control on 16 January 2017 (2 pages) |
| 30 November 2017 | Notification of Anastasio Carayannis as a person with significant control on 16 January 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 7 November 2017 with updates (6 pages) |
| 30 November 2017 | Cessation of Innovate International Limited as a person with significant control on 16 January 2017 (1 page) |
| 30 November 2017 | Notification of Andrew Voyatzakis as a person with significant control on 16 January 2017 (2 pages) |
| 30 November 2017 | Notification of Anastasio Carayannis as a person with significant control on 16 January 2017 (2 pages) |
| 30 November 2017 | Cessation of Innovate International Limited as a person with significant control on 16 January 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 7 November 2017 with updates (6 pages) |
| 3 February 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 3 February 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 3 February 2017 | Statement of capital following an allotment of shares on 16 January 2017
|
| 3 February 2017 | Statement of capital following an allotment of shares on 16 January 2017
|
| 8 November 2016 | Incorporation Statement of capital on 2016-11-08
|
| 8 November 2016 | Incorporation Statement of capital on 2016-11-08
|