Elite Limousines Vip Protection Services Limited was formally closed on 2021-10-26.
Elite Limousines Vip Protection Services was a private limited company that could have been found at Elite House 55, Daresbury Street, Manchester, M8 9LW. Its full net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2009-10-14) was run by 2 directors.
Director Alyas H. who was appointed on 14 October 2009.
Director Mohammed H. who was appointed on 14 October 2009.
The company was officially categorised as "other passenger land transport" (49390).
According to the Companies House data, there was a name change on 2009-12-11 and their previous name was Specialcall.
The latest confirmation statement was filed on 2020-10-14 and last time the annual accounts were filed was on 31 October 2019.
2015-10-14 was the date of the most recent annual return.
| Office Address | Elite House 55 |
| Office Address2 | Daresbury Street |
| Town | Manchester |
| Post code | M8 9LW |
| Country of origin | United Kingdom |
| Registration Number | 07042042 |
| Date of Incorporation | Wed, 14th Oct 2009 |
| Date of Dissolution | Tue, 26th Oct 2021 |
| Industry | Other passenger land transport |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Sat, 31st Jul 2021 |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Thu, 28th Oct 2021 |
| Last confirmation statement dated | Wed, 14th Oct 2020 |
Position: Director
Appointed: 14 October 2009
Position: Director
Appointed: 14 October 2009
Mohammed H.
| Notified on | 18 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alyas H.
| Notified on | 18 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nubis Rock Bright Limited
City Tower C/O Saffery Champness, Piccadilly Plaza, Manchester, M1 4BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09846590 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2019 |
| Nature of control: |
50,01-75% shares |
Nubis Rock Bright Limited
City Tower C/O Saffery Champness, Piccadilly Plaza, Manchester, M1 4BT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09846590 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2019 |
| Nature of control: |
50,01-75% shares |
| Specialcall | December 11, 2009 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 37 694 | |
| Current Assets | 321 966 | 3 |
| Debtors | 284 272 | 3 |
| Net Assets Liabilities | -575 404 | -633 285 |
| Other Debtors | 39 721 | 3 |
| Property Plant Equipment | 173 394 | |
| Other | ||
| Accrued Liabilities Deferred Income | 8 982 | |
| Accumulated Amortisation Impairment Intangible Assets | 180 000 | 200 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 366 515 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 30 526 | |
| Creditors | 943 512 | 633 288 |
| Deferred Tax Asset Debtors | 89 428 | |
| Dividends Paid On Shares | 20 000 | |
| Finance Lease Liabilities Present Value Total | 81 625 | |
| Fixed Assets | 193 394 | |
| Income From Related Parties | 58 079 | 33 976 |
| Increase From Amortisation Charge For Year Intangible Assets | 20 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 94 199 | |
| Intangible Assets | 20 000 | |
| Intangible Assets Gross Cost | 200 000 | |
| Net Current Assets Liabilities | 174 714 | 3 |
| Other Creditors | 11 780 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 460 714 | |
| Other Disposals Property Plant Equipment | 882 331 | |
| Other Remaining Borrowings | 861 887 | 633 288 |
| Other Taxation Social Security Payable | 32 985 | |
| Property Plant Equipment Gross Cost | 539 909 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 342 422 | |
| Total Assets Less Current Liabilities | 368 108 | 3 |
| Trade Creditors Trade Payables | 68 039 | |
| Trade Debtors Trade Receivables | 155 123 | |
| Director Remuneration | 128 951 | 85 967 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, October 2021 |
gazette | Free Download (1 page) |
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