Elite Appliances 2 Ltd
- Company number
- 10200673
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 May 2016
- Dissolved
- 21 Jul 2026
- Nature of business
- Manufacture of other textiles n.e.c.
Wholesale of household goods (other than musical instruments) n.e.c
Wholesale of electronic and telecommunications equipment and parts
Non-specialised wholesale trade
Registered office
Previous names
- Safa Food Centre Limited (until 2 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESHED, Shoresh Namek | Director | 20 Dec 2016 | 1 Jun 2017 |
| AL-AKHRAS, Omar Abdel Karim | Director | 26 May 2016 | 1 Jun 2017 |
| TABANEH, Basel | Director | 1 Jun 2017 | 2 Apr 2021 |
| COSTEA, Adrian | Director | 2 Apr 2021 | 2 Aug 2021 |
| GOLDBERG, Michael David | Director | 2 Aug 2021 | 1 Nov 2021 |
| CARUSO, Francesco | Director | 1 Feb 2022 | 1 Feb 2022 |
| CARUSO, Francesco | Director | 1 Feb 2022 | 1 Feb 2022 |
| CARUSO, Francesco | Director | 1 Feb 2022 | 15 May 2022 |
| GURAU, Stefan | Director | 15 May 2022 | 4 Jun 2022 |
| EDDIB SAOUD, Mhamed | Director | 18 Jun 2022 | 18 Jun 2022 |
| DA COSTA, Socorro | Director | 1 Nov 2021 | 20 Jun 2022 |
| CANDIT, Ruslan | Director | 4 Jun 2022 | 22 Nov 2022 |
| LUPASCU, Cristinel | Director | 4 Jun 2021 | 10 Dec 2022 |
| SAKALAUSKAS, Donatas | Director | 31 Aug 2023 | 1 Apr 2024 |
| GRAVOV, Aleksejus | Director | 1 Apr 2024 | 14 Sep 2024 |
| MASALSKAS, Linas | Director | 11 Dec 2022 | 1 Oct 2024 |
| GRAVOV, Aleksejus | Secretary | 14 Sep 2024 | 14 Oct 2024 |
| SAKALAUSKAS, Donatas | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Basel Tabaneh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2017 | 2 Apr 2021 |
| Mr Adrian Costea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Apr 2020 | 2 Aug 2021 |
| Mr Michael David Goldberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2021 | 1 Nov 2021 |
| Mr Francesco Caruso | Ownership Of Shares 50 To 75 Percent | 1 Feb 2022 | 1 Feb 2022 |
| Mr Francesco Caruso | Ownership Of Shares 50 To 75 Percent | 1 Feb 2022 | 1 Feb 2022 |
| Mr Mhamed Eddib Saoud | Ownership Of Shares 75 To 100 Percent | 18 Jun 2022 | 18 Jun 2022 |
| Mr Francesco Caruso | Ownership Of Shares 50 To 75 Percent | 1 Feb 2022 | 18 Jun 2022 |
| Mr Socorro Da Costa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2021 | 20 Jun 2022 |
| Mr Stefan Gurau | Ownership Of Shares 75 To 100 Percent | 18 Jun 2022 | 29 Jun 2022 |
| Mr Ruslan Candit | Voting Rights 75 To 100 Percent As Trust | 4 Jun 2022 | 22 Nov 2022 |
| Mr Linas Masalskas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Dec 2022 | 10 Dec 2022 |
| Mr Cristinel Lupascu | Voting Rights 75 To 100 Percent As Trust | 4 Jun 2021 | 10 Dec 2022 |
| Mr Linas Masalskas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Dec 2022 | 31 Aug 2023 |
| Mr Donatas Sakalauskas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Aug 2023 | 6 Mar 2024 |
| Mr Linas Masalskas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £8,325,832 | - | 16 |
| 31 May 2023 | £7,350,137 | £2,138,552 | 9 |
| 31 May 2022 | £6,054,124 | £1,834,509 | 13 |
| 31 May 2021 | £4,484,562 | £1,358,895 | 9 |
| 31 May 2020 | £12,591 | - | 0 |
| 31 May 2019 | £12,591 | - | - |
| 31 May 2018 | £7,102 | - | - |
| 31 May 2017 | -£60,556 | £852 | - |