Elemento (Hanwell) Limited

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dissolved

Elemento (hanwell) Limited

09950628•Private Limited With Share Capital

Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ

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Incorporated

14/01/2016

Company Age

10 years

Directors

1

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Elemento (hanwell) Limited (09950628) is a private limited with share capital incorporated on 14/01/2016 (10 years old) and registered in essex, CM98LZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 14/01/2016
CM98LZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
julie elizabeth sweeting
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:21-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:27-05-2020
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:11-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Resolution
Category:Resolution
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Incorporation Company
Category:Incorporation
Date:14-01-2016

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date24/08/2025
Latest Accounts30/04/2024

Trading Addresses

Swiss House Beckingham Street, Tolleshunt Major, Essex Cm9 8Lz, Maldon, CM98LZRegistered
Woodberry House, 2 Woodberry Grove, London, N120DR

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Contact

Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ