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Elementis Benelux Unlimited

Elementis Benelux Unlimited is a dissolved company incorporated on 17 December 2003 with the registered office located in London, Greater London. Elementis Benelux Unlimited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 December 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04998093
Private unlimited company
Age
21 years
Incorporated 17 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elementis Benelux Unlimited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Wai Chung Wong
Director • Secretary • British • Lives in Scotland • Born in Oct 1972
Mr Brian Geoffrey Taylorson
Director • British • Lives in England • Born in Nov 1955
Mr James John Holroyd Sergeant
Director • Accountant • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mountbatten Gate Management Limited
Mr Brian Geoffrey Taylorson is a mutual person.
Active
Egps Trustees Limited
Mr Wai Chung Wong and Mr Brian Geoffrey Taylorson are mutual people.
Active
Weyfarers Rowing Club Limited
Mr Brian Geoffrey Taylorson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.91M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Dec 2014
Registered Address Changed
11 Years Ago on 1 Aug 2014
Inspection Address Changed
11 Years Ago on 1 Aug 2014
Declaration of Solvency
11 Years Ago on 31 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 31 Jul 2014
Accounts Submitted
11 Years Ago on 13 Jun 2014
Confirmation Submitted
12 Years Ago on 19 Aug 2013
Accounts Submitted
12 Years Ago on 14 Jun 2013
Confirmation Submitted
12 Years Ago on 10 Sep 2012
Accounts Submitted
13 Years Ago on 9 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2014
Register inspection address has been changed to 10 Albemarle Street London W1S 4HH
Submitted on 1 Aug 2014
Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to 30 Finsbury Square London EC2P 2YU on 1 August 2014
Submitted on 1 Aug 2014
Appointment of a voluntary liquidator
Submitted on 31 Jul 2014
Declaration of solvency
Submitted on 31 Jul 2014
Resolutions
Submitted on 31 Jul 2014
Accounts made up to 31 December 2013
Submitted on 13 Jun 2014
Annual return made up to 18 August 2013 with full list of shareholders
Submitted on 19 Aug 2013
Accounts made up to 31 December 2012
Submitted on 14 Jun 2013
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Repayment History
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