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Elements Group Limited

Elements Group Limited is a dissolved company incorporated on 22 December 1999 with the registered office located in . Elements Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 November 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03898776
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elements Group Limited
Contact
Address
82 St John Street
London
EC1M 5JN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Richard Philip Scriven
Director • Recruitment • British • Lives in England • Born in May 1971
Mr Peter Hall
Director • Recruitment • British • Lives in England • Born in Jul 1963
Mr Lee David Gates
Director • Managing Director • British • Lives in England • Born in May 1968
Paul Anthony Bibby
Director • Recruitment Exec Outsourcing • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Anthony Bibby is a mutual person.
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Paul Anthony Bibby is a mutual person.
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J-Curve Properties Limited
Paul Anthony Bibby is a mutual person.
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Smarttasking Defence Limited
Paul Anthony Bibby is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2010)
Period Ended
30 Jun 2010
For period 30 Dec ⟶ 30 Jun 2010
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £582.46K (+110%)
Total Liabilities
-£918.38K
Increased by £539.89K (+143%)
Net Assets
£194.23K
Increased by £42.56K (+28%)
Debt Ratio (%)
83%
Increased by 11.15% (+16%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Nov 2014
Voluntary Liquidator Appointed
13 Years Ago on 26 Mar 2012
Registered Address Changed
13 Years Ago on 15 Mar 2012
Confirmation Submitted
13 Years Ago on 24 Jan 2012
Susannah Bibby Resigned
14 Years Ago on 8 Apr 2011
Small Accounts Submitted
14 Years Ago on 1 Apr 2011
Susannah Bibby Resigned
14 Years Ago on 22 Feb 2011
Confirmation Submitted
14 Years Ago on 20 Jan 2011
Mrs Susannah Mary Bibby Appointed
14 Years Ago on 20 Jan 2011
Accounting Period Extended
15 Years Ago on 8 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Aug 2014
Appointment of a voluntary liquidator
Submitted on 26 Mar 2012
Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG on 15 March 2012
Submitted on 15 Mar 2012
Statement of affairs with form 4.19
Submitted on 15 Mar 2012
Resolutions
Submitted on 15 Mar 2012
Annual return made up to 30 November 2011 with full list of shareholders
Submitted on 24 Jan 2012
Statement of capital following an allotment of shares on 30 November 2010
Submitted on 14 Jul 2011
Statement of capital following an allotment of shares on 12 May 2011
Submitted on 14 Jul 2011
Termination of appointment of Susannah Bibby as a director
Submitted on 8 Apr 2011
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Repayment History
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