ELEMENTIS FINANCE (GERMANY) LIMITED

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ELEMENTIS FINANCE (GERMANY) LIMITED

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Key Data

Status

Dissolved

Company No.

05531634

Incorporation date

09/08/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HNCopy
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Latest events (Record since 16/11/2022)
dot icon30/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2025
First Gazette notice for voluntary strike-off
dot icon02/07/2025
Application to strike the company off the register
dot icon10/04/2025
Termination of appointment of Anna Lawrence as a director on 2025-04-01
dot icon10/04/2025
Termination of appointment of Anna Lawrence as a secretary on 2025-04-01
dot icon10/04/2025
Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01
dot icon10/04/2025
Appointment of Mrs Charlotte Allin as a director on 2025-04-01
dot icon10/04/2025
Secretary's details changed for Mrs Charlotte Allin on 2025-04-01
dot icon10/04/2025
Director's details changed for Mrs Charlotte Allin on 2025-04-01
dot icon28/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon15/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon17/11/2022
Secretary's details changed for Ms Anna Lawrence on 2022-11-14
dot icon17/11/2022
Director's details changed for Mr Ralph Rex Hewins on 2022-11-14
dot icon17/11/2022
Director's details changed for Miss Anna Lawrence on 2022-11-14
dot icon16/11/2022
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
dot icon16/11/2022
Change of details for Elementis Germany Limited as a person with significant control on 2022-11-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
30/06/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

ELEMENTIS FINANCE (GERMANY) LIMITED has not submitted financial statements

ELEMENTIS FINANCE (GERMANY) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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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?

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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?

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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?

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