Company number 08529211
Status Liquidation
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 2 Victoria Buildings Bath Somerset BA2 3EH to 2-3 Pavilion Buildings Brighton BN1 1EE on 5 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ELENA (GB) LIMITED are www.elenagb.co.uk, and www.elena-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Elena Gb Limited is a Private Limited Company.
The company registration number is 08529211. Elena Gb Limited has been working since 14 May 2013.
The present status of the company is Liquidation. The registered address of Elena Gb Limited is 2 3 Pavilion Buildings Brighton Bn1 1ee. . ANZAOUI, Marouan is a Director of the company. Director SALHA, Ahmed has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
SALHA, Ahmed
Resigned: 03 July 2015
Appointed Date: 14 May 2013
57 years old
Persons With Significant Control
Mr Ahmed Salha
Notified on: 4 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marouan Anzaoui
Notified on: 4 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELENA (GB) LIMITED Events
05 Oct 2016
Registered office address changed from 2 Victoria Buildings Bath Somerset BA2 3EH to 2-3 Pavilion Buildings Brighton BN1 1EE on 5 October 2016
30 Sep 2016
Statement of affairs with form 4.19
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-09-15
04 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
...
... and 7 more events
07 Jan 2015
Total exemption small company accounts made up to 31 May 2014
06 Jun 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
18 Mar 2014
Statement of capital following an allotment of shares on 18 March 2014
14 Mar 2014
Consolidation of shares on 10 March 2014
14 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted