Element Energy Holdings Limited
Company Profile
dissolved
UnknownElement Energy Holdings Limited
09788335•Private Limited With Share Capital
33, 2Nd Floor Exchequer Court, St. M, London, EC3A8AA
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Incorporated
22/09/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Element Energy Holdings Limited (09788335) is a private limited with share capital incorporated on 22/09/2015 (10 years old) and registered in london, EC3A8AA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 22/09/2015
EC3A8AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2022
Legacy
Category:Capital
Date:10-08-2022
Legacy
Category:Insolvency
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2021
Capital Cancellation Shares
Category:Capital
Date:16-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Capital Cancellation Shares
Category:Capital
Date:03-07-2021
Capital Cancellation Shares
Category:Capital
Date:03-07-2021
Capital Cancellation Shares
Category:Capital
Date:03-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Memorandum Articles
Category:Incorporation
Date:16-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2016
Incorporation Company
Category:Incorporation
Date:22-09-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2022
Filing Date23/02/2021
Latest Accounts30/06/2020
Trading Addresses
33, 2Nd Floor Exchequer Court, St. M, London, Ec3A 8Aa, EC3A8AARegistered
Related Companies
8
Contact
33, 2Nd Floor Exchequer Court, St. M, London, EC3A8AA