ELEMENTIS FINANCE (GERMANY) LIMITED

Key Data

Status

Dissolved

Company No.

05531634

Incorporation date

09/08/2005

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/11/2022)

30/09/2025

Final Gazette dissolved via voluntary strike-off

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15/07/2025

First Gazette notice for voluntary strike-off

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02/07/2025

Application to strike the company off the register

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10/04/2025

Termination of appointment of Anna Lawrence as a director on 2025-04-01

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10/04/2025

Termination of appointment of Anna Lawrence as a secretary on 2025-04-01

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10/04/2025

Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01

View PDF (2 pages)

10/04/2025

Appointment of Mrs Charlotte Allin as a director on 2025-04-01

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10/04/2025

Secretary's details changed for Mrs Charlotte Allin on 2025-04-01

View PDF (1 pages)

10/04/2025

Director's details changed for Mrs Charlotte Allin on 2025-04-01

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28/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (203 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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23/07/2024

Confirmation statement made on 2024-06-30 with no updates

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15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (233 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

17/11/2022

Secretary's details changed for Ms Anna Lawrence on 2022-11-14

View PDF (1 pages)

17/11/2022

Director's details changed for Mr Ralph Rex Hewins on 2022-11-14

View PDF (2 pages)

17/11/2022

Director's details changed for Miss Anna Lawrence on 2022-11-14

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16/11/2022

Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 2022-11-16

View PDF (1 pages)

16/11/2022

Change of details for Elementis Germany Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/06/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilpatrick, Stuart Charles	Director	09/08/2005 - 26/02/2008	161
Dine, Aaron John	Director	01/04/2022 - Present	21
Hewins, Ralph Rex	Director	01/11/2016 - Present	28
Lawrence, Anna	Director	01/05/2022 - 01/04/2025	28
Lawrence, Anna	Secretary	01/05/2022 - 01/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELEMENTIS FINANCE (GERMANY) LIMITED

ELEMENTIS FINANCE (GERMANY) LIMITED is an(a) Dissolved company incorporated on 09/08/2005 with the registered office located at The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENTIS FINANCE (GERMANY) LIMITED?

ELEMENTIS FINANCE (GERMANY) LIMITED is currently Dissolved. It was registered on 09/08/2005 and dissolved on 30/09/2025.

Where is ELEMENTIS FINANCE (GERMANY) LIMITED located?

ELEMENTIS FINANCE (GERMANY) LIMITED is registered at The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN.

What does ELEMENTIS FINANCE (GERMANY) LIMITED do?

ELEMENTIS FINANCE (GERMANY) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ELEMENTIS FINANCE (GERMANY) LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.