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Elemento Construction Limited

Elemento Construction Limited is a liquidation company incorporated on 15 June 2017 with the registered office located in . Elemento Construction Limited was registered 8 years ago.
Status
Liquidation
In compulsory liquidation since 8 months ago
Company No
10821023
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2024 (1 year 7 months ago)
Next confirmation dated 30 January 2025
Was due on 13 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 May31 Jan 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Evelyn Partners Llp Rrs Department 45
Gresham Street
London
EC2V 7BG
Address changed on 4 Jan 2025 (8 months ago)
Previous address was Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in Scotland • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
GPS Wholesale Trade Ltd
Gladys Glory Ngwira is a mutual person.
Active
MGW Consulting Ltd
Gladys Glory Ngwira is a mutual person.
Active
MRN Africa Ltd
Gladys Glory Ngwira is a mutual person.
Active
GMW Healthcare Ltd
Gladys Glory Ngwira is a mutual person.
Active
24/7 Elite Care Ltd
Gladys Glory Ngwira is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 1 May31 Jan 2023
Traded for 9 months
Cash in Bank
£40K
Decreased by £17K (-30%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 8 (+62%)
Total Assets
£31.43M
Increased by £16.44M (+110%)
Total Liabilities
-£31.2M
Increased by £16.11M (+107%)
Net Assets
£233K
Increased by £330K (-340%)
Debt Ratio (%)
99%
Decreased by 1.39% (-1%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Jan 2025
Liquidator Appointed
8 Months Ago on 4 Jan 2025
Court Order to Wind Up
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr James Barham Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Gps Virtual Office Ltd (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Gladys Glory Ngwira Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Gps Virtual Office Ltd (PSC) Appointed
2 Years Ago on 11 Aug 2023
Ms Julie Elizabeth Doran Details Changed
3 Years Ago on 11 Apr 2022
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Documents
Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ England to Evelyn Partners Llp Rrs Department 45 Gresham Street London EC2V 7BG on 4 January 2025
Submitted on 4 Jan 2025
Appointment of a liquidator
Submitted on 4 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 29 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 29 Oct 2024
Order of court to wind up
Submitted on 17 Jun 2024
Registered office address changed from , Suite 2214, Unit 3a Hatton Garden, Holborn, London, EC1N 8DX, England to Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 5 June 2024
Submitted on 5 Jun 2024
Cessation of Gps Virtual Office Ltd as a person with significant control on 1 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr James Barham on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Gladys Glory Ngwira as a director on 1 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Repayment History
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