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Elementis Finance (Australia) Limited

Elementis Finance (Australia) Limited is a dissolved company incorporated on 20 December 2005 with the registered office located in London, Greater London. Elementis Finance (Australia) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05659320
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
United Kingdom
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was Caroline House 55 - 57 High Holborn London WC1V 6DX
Telephone
02074089300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group General Counsel & Company Secretar • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jul 1987
Elementis Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elementis Germany Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 1 more are mutual people.
Active
Elementis Holdings Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 1 more are mutual people.
Active
Elementis Securities Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 1 more are mutual people.
Active
Elementis UK Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 1 more are mutual people.
Active
Agrichrome Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 1 more are mutual people.
Active
Elementis London Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 1 more are mutual people.
Active
Elementis Group Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 1 more are mutual people.
Active
Elementis Finance (Germany) Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£2.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Ms Anna Lawrence Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Miss Anna Lawrence Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Mr Ralph Rex Hewins Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Elementis Securities Limited (PSC) Details Changed
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 13 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Director's details changed for Mr Ralph Rex Hewins on 14 November 2022
Submitted on 17 Nov 2022
Director's details changed for Miss Anna Lawrence on 14 November 2022
Submitted on 17 Nov 2022
Secretary's details changed for Ms Anna Lawrence on 14 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 17 Nov 2022
Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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