This company is commonly known as Elementis Finance (australia) Limited. The company was founded 18 years ago and was given the registration number 05659320. The firm's registered office is in LONDON. You can find them at Caroline House, 55 - 57 High Holborn, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ELEMENTIS FINANCE (AUSTRALIA) LIMITED |
|---|---|---|
| Company Number | : | 05659320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caroline House, 55 - 57 High Holborn, London, WC1V 6DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Secretary | 01 May 2022 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 April 2022 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 29 September 2016 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 May 2022 | Active |
| Caroline House, 55 - 57 High Holborn, London, WC1V 6DX | Secretary | 24 January 2018 | Active |
| 20 Hamilton Road, Twickenham, TW2 6SN | Secretary | 20 December 2005 | Active |
| 43 Lockesfield Place, London, E14 3AJ | Secretary | 14 December 2006 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Secretary | 15 June 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 December 2005 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 29 September 2016 | Active |
| Caroline House, 55 - 57 High Holborn, London, WC1V 6DX | Director | 24 January 2018 | Active |
| 59 Priory Road, Kew, Richmond, TW9 3DQ | Director | 20 December 2005 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 24 October 2008 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 20 December 2005 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 25 February 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 December 2005 | Active |
| Elementis Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Change person secretary company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
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