Element Six (Production) Limited
Company Profile
dissolved
UnknownElement Six (production) Limited
01483153•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
05/03/1980
Company Age
46 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Element Six (production) Limited (01483153) is a private limited with share capital incorporated on 05/03/1980 (46 years old) and registered in london, SE12AF. The company operates under SIC code 68209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 05/03/1980
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-06-2020
Resolution
Category:Resolution
Date:29-06-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2020
Change Sail Address Company With New Address
Category:Address
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Legacy
Category:Capital
Date:19-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2020
Legacy
Category:Insolvency
Date:19-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2014
Miscellaneous
Category:Miscellaneous
Date:04-01-2014
Accounts With Made Up Date
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Made Up Date
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Move Registers To Registered Office Company
Category:Address
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Accounts With Made Up Date
Category:Accounts
Date:23-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Move Registers To Sail Company
Category:Address
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Sail Address Company
Category:Address
Date:17-03-2011
Accounts With Made Up Date
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Made Up Date
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:31-03-2008
Auditors Resignation Company
Category:Auditors
Date:04-01-2008
Accounts With Made Up Date
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Auditors Resignation Company
Category:Auditors
Date:30-05-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2002
Legacy
Category:Annual Return
Date:19-04-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:08-05-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date23/08/2019
Latest Accounts31/12/2018
Trading Addresses
1 More London Place, London, SE12AFRegistered
Manor Lane, Deeside, Clwyd, CH53PP
Related Companies
5
Contact
1 More London Place, London, SE12AF