ELEMENTIS FINANCE (AUSTRALIA) LIMITED
Company is dissolved
General Information
NAME
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
COMPANY NUMBER
05659320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/12/2005
(18 years and 11 months old)
WEBSITE
www.elementis.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8HN
Telephone: 02070672994
TPS: No
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
EC1N 8HN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENTIS NEDERLAND BV | N/A | N/A |
| ELEMENTIS FINANCE (AUSTRALIA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMENTIS FINANCE (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENTIS FINANCE (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTIS FINANCE (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Secretary |
Current: 2 Past: 8 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 25 Past: 150 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Anna Lawrence (929549916) Appointed |
| 09/05/2022 | Laura Ann Maria Higgins (924420399) has left the board |
| 06/05/2022 | Laura Ann Maria Higgins (924420399) has left the board |
| 06/05/2022 | New Company Secretary Anna Lawrence (929544306) Appointed |
| 06/05/2022 | Laura Ann Maria Higgins (924457661) has left the board |
| 02/05/2022 | New Board Member Laura Ann Maria Higgins (924420399) Appointed |
| 06/04/2022 | Christopher John Gilbert (920950264) has left the board |
| 06/04/2022 | New Board Member Aaron John Dine (929438758) Appointed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 29/03/2018 | Wai Chung Wong (912361646) has left the board |
| 29/03/2018 | New Company Secretary Laura Ann Maria Higgins (924457661) Appointed |
| 29/03/2018 | New Board Member Laura Ann Maria Higgins (924420399) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 21/11/2016 | Brian Geoffrey Taylorson (908140882) has left the board |
| 08/11/2016 | James John Holroyd Sergeant (913430137) has left the board |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Ralph Rex Hewins (912692300) Appointed |
| 05/10/2016 | New Board Member Christopher John Gilbert (920950264) Appointed |
| 08/12/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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