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Element Six (Production) Limited

Element Six (Production) Limited is a dissolved company incorporated on 5 March 1980 with the registered office located in London, Greater London. Element Six (Production) Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 8 September 2021 (4 years ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01483153
Private limited company
Age
45 years
Incorporated 5 March 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
01244537740
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Corporate Treasurer • Irish • Lives in Ireland • Born in Feb 1984
Director • Cfo • British • Lives in England • Born in Oct 1977
Element Six Abrasives Holdings Limited
PSC
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Mutual Companies
Element Six Limited
Mr Ciaran O'Donnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£150.56K
Decreased by £7.4K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Decreased by £685.34K (-23%)
Total Liabilities
-£6.14K
Increased by £4.14K (+207%)
Net Assets
£2.35M
Decreased by £689.47K (-23%)
Debt Ratio (%)
0%
Increased by 0.19% (+296%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Sep 2021
Registered Address Changed
5 Years Ago on 30 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 Jun 2020
Declaration of Solvency
5 Years Ago on 29 Jun 2020
Registers Moved To Inspection Address
5 Years Ago on 23 Jun 2020
Inspection Address Changed
5 Years Ago on 23 Jun 2020
Charge Satisfied
5 Years Ago on 24 Apr 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Full Accounts Submitted
6 Years Ago on 30 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2021
Registered office address changed from Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR United Kingdom to 1 More London Place London SE1 2AF on 30 June 2020
Submitted on 30 Jun 2020
Declaration of solvency
Submitted on 29 Jun 2020
Resolutions
Submitted on 29 Jun 2020
Appointment of a voluntary liquidator
Submitted on 29 Jun 2020
Appointment of a voluntary liquidator
Submitted on 29 Jun 2020
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN
Submitted on 23 Jun 2020
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN
Submitted on 23 Jun 2020
Satisfaction of charge 3 in full
Submitted on 24 Apr 2020
Repayment History
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