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Element Energy Holdings Limited

Element Energy Holdings Limited is a dissolved company incorporated on 22 September 2015 with the registered office located in London, City of London. Element Energy Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09788335
Private limited company
Age
9 years
Incorporated 22 September 2015
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
Contact
Address
33 2nd Floor Exchequer Court, St. Mary Axe
London
EC3A 8AA
England
Same address for the past 4 years
Telephone
01223 852499
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Emea Account Director • British • Lives in UK • Born in Mar 1973
Director • Managing Partner • French • Lives in France • Born in Jun 1967
Director • Energy Consultant • British • Lives in England • Born in Nov 1977
Erm-Europe, Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£519
Decreased by £420 (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.6M
Decreased by £420 (-0%)
Total Liabilities
-£2.6M
Increased by £5.33K (0%)
Net Assets
£992
Decreased by £5.75K (-85%)
Debt Ratio (%)
100%
Increased by 0.22% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Own Shares Purchased
4 Years Ago on 28 Jul 2021
Own Shares Purchased
4 Years Ago on 16 Jul 2021
Shares Cancelled
4 Years Ago on 16 Jul 2021
Erm-Europe, Ltd (PSC) Appointed
4 Years Ago on 30 Jun 2021
Mr Peter Kenneth Rawlings Appointed
4 Years Ago on 30 Jun 2021
Celine Stephanie Cluzel Resigned
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 22 Aug 2022
Statement of capital on 10 August 2022
Submitted on 10 Aug 2022
Solvency Statement dated 09/08/22
Submitted on 10 Aug 2022
Statement by Directors
Submitted on 10 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Confirmation statement made on 3 October 2021 with updates
Submitted on 11 Oct 2021
Statement of capital following an allotment of shares on 30 June 2021
Submitted on 28 Jul 2021
Statement of capital following an allotment of shares on 30 June 2021
Submitted on 28 Jul 2021
Repayment History
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