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Enterprise Legal And Financial Trading Group Private Limited Company

Enterprise Legal And Financial Trading Group Limited

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Enterprise Legal And Financial Trading Group Private Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust

Charts

Visits

ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP PRIVATE LIMITED COMPANY (United Kingdom) Page visits 2024

Searches

ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP PRIVATE LIMITED COMPANY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lancashire
  • Wirral

History

Partial History
Date Event Region
Monday, June 20, 2016Appointment as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Lancashire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Lancashire
Friday, June 9, 2017Appointment as Shareholder (above 75%)Lancashire
Tuesday, July 25, 2017Appointment as Shareholder (above 75%)Lancashire
Wednesday, January 31, 2018Appointment as Shareholder (above 75%)Lancashire
Wednesday, April 25, 2018Appointment as Shareholder (above 75%)Lancashire
Thursday, July 4, 2019Appointment as Shareholder (above 75%)Lancashire
Thursday, July 11, 2019Resignation as Shareholder (above 75%)Lancashire
Friday, July 12, 2019Appointment as Shareholder (above 75%)Lancashire
Tuesday, July 16, 2019Resignation as Shareholder (above 75%)Lancashire
Wednesday, August 14, 2019Appointment as Shareholder (above 75%)Lancashire
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Lancashire
Thursday, March 5, 2020Resignation as Shareholder (above 75%)Lancashire
Friday, March 6, 2020Resignation as Shareholder (above 75%)Lancashire
Tuesday, March 17, 2020Appointment as Shareholder (above 75%)Lancashire
Monday, April 20, 2020Resignation as Shareholder (above 75%)Lancashire
Tuesday, August 18, 2020Resignation as Shareholder (above 75%)Lancashire
Wednesday, September 2, 2020Resignation as Shareholder (above 75%)Lancashire
Thursday, September 3, 2020Resignation as Shareholder (above 75%)Lancashire
Wednesday, March 3, 2021Resignation as Shareholder (above 75%)Lancashire
Tuesday, March 9, 2021Appointment as Individual or entity with significant influence or controlWirral
Wednesday, March 17, 2021Resignation as Shareholder (above 75%)Lancashire
Tuesday, April 20, 2021Resignation as Individual or entity with significant influence or controlWirral
Wednesday, April 21, 2021Resignation as Individual or entity with significant influence or controlWirral
Tuesday, May 4, 2021Resignation as Individual or entity with significant influence or controlWirral
Monday, May 10, 2021Resignation as Shareholder (above 75%)Lancashire
Thursday, September 9, 2021Resignation as Shareholder (above 75%)Lancashire
Wednesday, January 26, 2022Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Wirral
Monday, February 7, 2022Resignation as Shareholder (above 75%)Lancashire
Friday, March 24, 2023Resignation as Shareholder (above 75%)Lancashire
Tuesday, May 9, 2023Resignation as Shareholder (above 75%)Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 4
Jul 31, 2023
Mar 31, 2022£ 1
Feb 28, 2022
Dec 31, 2021£ 4
Nov 30, 2020£ 1
Nov 30, 2020£ 1
Aug 31, 2020£ 1
May 31, 2020£ 1
Feb 28, 2020£ 1
Oct 31, 2019£ 1
Oct 31, 2019£ 0
Jun 30, 2019£ 1
Jun 30, 2019
Jun 30, 2019£ 0
Jun 30, 2019
Jun 30, 2019£ 0
May 31, 2019
Apr 30, 2019
Mar 31, 2019
Feb 28, 2019£ 0
Jun 30, 2018
Jun 30, 2018
Jun 30, 2018
Mar 31, 2018
Mar 31, 2018
Feb 28, 2018£ 514,529
Apr 30, 2017£ 100
Feb 28, 2017£ 100
Nov 30, 2016£ 100
Oct 31, 2016£ 100
Sep 30, 2014£ 45,881 £ 163,076 £ 397,761 £ 80,833 £ 56,711
Totals£ 45,881£ 163,476£ 397,761£ 80,833£ 571,240£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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