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Element K (UK) Limited

Element K (UK) Limited is a dissolved company incorporated on 20 October 2000 with the registered office located in London, Greater London. Element K (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04096598
Private limited company
Age
25 years
Incorporated 20 October 2000
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
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Vice President Of Sales • Uk • Lives in Uk • Born in May 1953
Director • Chief Accounting Officer • American • Lives in U S A • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£6.92K
Decreased by £129.58K (-95%)
Turnover
£51.77K
Decreased by £121.86K (-70%)
Employees
Unreported
Same as previous period
Total Assets
£240.55K
Increased by £91.23K (+61%)
Total Liabilities
-£483.53K
Increased by £90.73K (+23%)
Net Assets
-£242.98K
Increased by £496 (-0%)
Debt Ratio (%)
201%
Decreased by 62.05% (-24%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 9 Nov 2015
Registered Address Changed
10 Years Ago on 6 Nov 2015
Declaration of Solvency
10 Years Ago on 29 Oct 2015
Full Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
11 Years Ago on 6 Nov 2014
Full Accounts Submitted
11 Years Ago on 5 Aug 2014
Intertrust Holdings (Uk) Limited Resigned
11 Years Ago on 8 Jul 2014
Intertrust (Uk) Limited Appointed
11 Years Ago on 8 Jul 2014
Intertrust (Uk) Limited Details Changed
11 Years Ago on 13 May 2014
Confirmation Submitted
12 Years Ago on 29 Oct 2013
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Documents
Submitted on 21 Mar 2017
Liquidators' statement of receipts and payments to 7 December 2016
Submitted on 21 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2016
Liquidators' statement of receipts and payments to 19 October 2016
Submitted on 4 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2015
Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 55 Baker Street London W1U 7EU on 6 November 2015
Submitted on 6 Nov 2015
Resolutions
Submitted on 29 Oct 2015
Declaration of solvency
Submitted on 29 Oct 2015
Full accounts made up to 31 January 2015
Submitted on 29 Sep 2015
Annual return made up to 20 October 2014 with full list of shareholders
Submitted on 6 Nov 2014
Repayment History
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