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Elmex Group Limited

Elmex Group Limited is a dissolved company incorporated on 17 September 2019 with the registered office located in Milton Keynes, Buckinghamshire. Elmex Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 5 October 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12210288
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 15 May 2023 (2 years 6 months ago)
Previous address was Unit 7 Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1955
PSC • Director • English • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cholco Consulting Limited
John Coverley is a mutual person.
Active
Breadwinners Limited
Jandy Stagg is a mutual person.
Active
Caterind Limited
John Coverley is a mutual person.
Active
Certeco Renewables Ltd
John Coverley is a mutual person.
Active
Elmexdc Limited
John Coverley is a mutual person.
Active
Elmex Burritos Limited
John Coverley is a mutual person.
Active
Don Churros Limited
John Coverley is a mutual person.
Active
Elmexicana Limited
John Coverley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £322.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.25M
Decreased by £264.71K (-18%)
Total Liabilities
-£1.62M
Decreased by £86.07K (-5%)
Net Assets
-£378.09K
Decreased by £178.64K (+90%)
Debt Ratio (%)
130%
Increased by 17.14% (+15%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 5 Oct 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 15 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 15 Jun 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 15 May 2023
Charge Satisfied
2 Years 10 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Mr Paul Stagg (PSC) Details Changed
3 Years Ago on 23 Feb 2022
Mr John Coverley (PSC) Details Changed
3 Years Ago on 23 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jun 2024
Removal of liquidator by court order
Submitted on 15 Jun 2024
Appointment of a voluntary liquidator
Submitted on 12 Jun 2023
Statement of affairs
Submitted on 1 Jun 2023
Resolutions
Submitted on 1 Jun 2023
Registered office address changed from Unit 7 Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2023
Submitted on 15 May 2023
Change of details for Mr John Coverley as a person with significant control on 23 February 2022
Submitted on 9 Mar 2023
Change of details for Mr Paul Stagg as a person with significant control on 23 February 2022
Submitted on 9 Mar 2023
Repayment History
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