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Element Group Ltd

Element Group Ltd is a liquidation company incorporated on 27 September 2018 with the registered office located in Grimsby, Lincolnshire. Element Group Ltd was registered 7 years ago.
Status
Liquidation
In compulsory liquidation since 2 years ago
Company No
11592326
Private limited company
Age
7 years
Incorporated 27 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2023 (2 years 8 months ago)
Next confirmation dated 2 February 2024
Was due on 16 February 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 842 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 3 months ago)
Address
WILKIN CHAPMAN LLP
Cartergate House 26 Chantry Lane
Grimsby
North East Lincolnshire
DN31 2LJ
Address changed on 4 Oct 2023 (2 years ago)
Previous address was Innovation Centre Highfield Drive Churchfields St Leonards on Sea TN38 9UH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Mr Daniel Albert Willis
PSC • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£39.61K
Increased by £22.49K (+131%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£326.81K
Increased by £60.57K (+23%)
Total Liabilities
-£257.31K
Increased by £35.27K (+16%)
Net Assets
£69.5K
Increased by £25.3K (+57%)
Debt Ratio (%)
79%
Decreased by 4.67% (-6%)
Latest Activity
Registered Address Changed
2 Years Ago on 4 Oct 2023
Liquidator Appointed
2 Years Ago on 4 Oct 2023
Court Order to Wind Up
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Daniel Albert Willis Resigned
2 Years 10 Months Ago on 9 Dec 2022
Mr Klark Dillan Schoburgh Appointed
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Mr Daniel Albert Willis Details Changed
4 Years Ago on 8 Oct 2021
Mr Daniel Albert Willis (PSC) Details Changed
4 Years Ago on 8 Oct 2021
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Documents
Progress report in a winding up by the court
Submitted on 4 Nov 2024
Appointment of a liquidator
Submitted on 4 Oct 2023
Registered office address changed from Innovation Centre Highfield Drive Churchfields St Leonards on Sea TN38 9UH England to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 4 October 2023
Submitted on 4 Oct 2023
Order of court to wind up
Submitted on 3 Apr 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 2 Feb 2023
Termination of appointment of Daniel Albert Willis as a director on 9 December 2022
Submitted on 13 Dec 2022
Appointment of Mr Klark Dillan Schoburgh as a director on 15 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 8 October 2022 with updates
Submitted on 18 Oct 2022
Change of details for Mr Daniel Albert Willis as a person with significant control on 8 October 2021
Submitted on 7 Sep 2022
Director's details changed for Mr Daniel Albert Willis on 8 October 2021
Submitted on 7 Sep 2022
Repayment History
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