Elementis Group Limited

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dissolved

Elementis Group Limited

04048541•Private Limited With Share Capital

The Bindery, 5Th Floor, 51-53 Hatton Garden, London, EC1N8HN

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Incorporated

02/08/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Elementis Group Limited (04048541) is a private limited with share capital incorporated on 02/08/2000 (25 years old) and registered in london, EC1N8HN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 02/08/2000
EC1N8HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
ralph rex hewins
director
A
aaron john dine
director
C
charlotte allin
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2025
Legacy
Category:Capital
Date:05-08-2025
Legacy
Category:Insolvency
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2021
Legacy
Category:Other
Date:10-11-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Legacy
Category:Other
Date:21-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2020
Legacy
Category:Accounts
Date:17-12-2020
Legacy
Category:Other
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Resolution
Category:Resolution
Date:05-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Address
Date:01-03-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:22-08-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date31/07/2024
Latest Accounts31/12/2023

Trading Addresses

10 Albemarle Street, London, W1S4HH
The Bindery, 5Th Floor, 51-53 Hatton Garden, London, Ec1N 8Hn, EC1N8HNRegistered

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Contact

The Bindery, 5Th Floor, 51-53 Hatton Garden, London, EC1N8HN