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Elmark Holding Se

Elmark Holding Se is an active company incorporated on 5 April 2016 with the registered office located in London, Greater London. Elmark Holding Se was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SE000098
European public limited liability company (SE)
Age
9 years
Incorporated 5 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2018 (7 years ago)
Next confirmation dated 20 July 2019
Was due on 3 August 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Address
33 Cavendish Square
London
W1G 0PW
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Ceo • Bulgarian • Lives in Dubai • Born in Jun 1970
Ceo • Bulgarian • Lives in Bulgaria • Born in Jun 1974
Bulgarian • Lives in Bulgaria • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmark Group Ltd
Mr Jelez Georgiev Jelyazkov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£306K
Decreased by £887K (-74%)
Turnover
£240K
Decreased by £12.58M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£17.99M
Decreased by £7.16M (-28%)
Total Liabilities
-£53K
Decreased by £6.82M (-99%)
Net Assets
£17.94M
Decreased by £342K (-2%)
Debt Ratio (%)
0%
Decreased by 27.03% (-99%)
Latest Activity
Confirmation Submitted
7 Years Ago on 22 Aug 2018
Registered Address Changed
7 Years Ago on 20 Aug 2018
Amended Group Accounts Submitted
7 Years Ago on 9 Aug 2018
Group Accounts Submitted
7 Years Ago on 12 Jul 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Amended Full Accounts Submitted
8 Years Ago on 19 Sep 2017
Full Accounts Submitted
8 Years Ago on 19 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 28 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 27 Jun 2017
Confirmation Submitted
8 Years Ago on 26 Jun 2017
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Documents
Transfer of an overseas company from UK
Submitted on 16 May 2019
Transfer of Societas Europaea from United Kingdom
Submitted on 7 Feb 2019
Proposed transfer of Societas Europaea from United Kingdom" #This will be removed in April 2017; use process-transfer-societas-europea-from-uk
Submitted on 29 Oct 2018
Confirmation statement made on 20 July 2018 with updates
Submitted on 22 Aug 2018
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 33 Cavendish Square London W1G 0PW on 20 August 2018
Submitted on 20 Aug 2018
Amended group of companies' accounts made up to 31 December 2017
Submitted on 9 Aug 2018
Amendment of Statutes
Submitted on 8 Aug 2018
Statement of capital following an allotment of shares on 20 May 2018
Submitted on 8 Aug 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 12 Jul 2018
Confirmation statement made on 4 April 2018 with updates
Submitted on 15 May 2018
Repayment History
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