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ELEMENTIS FINANCE (GERMANY) LIMITED (05531634)

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Introduction

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Updated On: 11/09/2026
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ELEMENTIS FINANCE (GERMANY) LIMITED

ELEMENTIS FINANCE (GERMANY) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELEMENTIS FINANCE (GERMANY) LIMITED was registered 21 years ago.(SIC: 74990)

Status

dissolved

Active since 21 years ago

Company No

05531634

LTD Company

Age

21 Years

Incorporated 9 August 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 28 July 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 23 July 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

The Bindery, 5th Floor 51-53 Hatton Garden London, EC1N 8HN,

Timeline

14 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Aug 05
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Mar 18
Director Left
Mar 18
Capital Update
Oct 19
Director Left
Apr 22
Director Joined
Apr 22
Director Left
May 22
Director Joined
May 22
Director Joined
Apr 25
Director Left
Apr 25
1
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

4 Active
12 Resigned

KILPATRICK, Stuart Charles

Resigned
59 Priory Road, RichmondTW9 3DQ
Born October 1962
Director
Appointed 09 Aug 2005
Resigned 26 Feb 2008

WONG, Wai Chung

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 16 Jul 2007
Resigned 24 Jan 2018

WONG, Wai Chung

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
Appointed 25 Feb 2008
Resigned 24 Jan 2018

HEWINS, Ralph Rex

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 01 Nov 2016

GILBERT, Christopher John

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
Appointed 01 Nov 2016
Resigned 01 Apr 2022

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
Appointed 24 Jan 2018
Resigned 30 Apr 2022

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 24 Jan 2018
Resigned 30 Apr 2022

DINE, Aaron John

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 01 Apr 2022

LAWRENCE, Anna

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2022
Resigned 01 Apr 2025

LAWRENCE, Anna Louise

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 01 May 2022
Resigned 01 Apr 2025

ALLIN, Charlotte

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025

ALLIN, Charlotte

Active
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025

TAYLORSON, Brian Geoffrey

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
Appointed 09 Aug 2005
Resigned 31 Oct 2016

SERGEANT, James John Holroyd

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born August 1965
Director
Appointed 01 Oct 2008
Resigned 07 Oct 2016

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 09 Aug 2005
Resigned 09 Aug 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 09 Aug 2005
Resigned 09 Aug 2005

Persons with significant control

1

Elementis Germany Limited

Active
51-53 Hatton Garden, LondonEC1N 8HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

123

Gazette Dissolved Voluntary
30 September 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 July 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 July 2025
DS01DS01
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 April 2025
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 July 2024
AAAnnual Accounts
Legacy
28 July 2024
PARENT_ACCPARENT_ACC
Legacy
28 July 2024
GUARANTEE2GUARANTEE2
Legacy
28 July 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 August 2023
AAAnnual Accounts
Legacy
15 August 2023
PARENT_ACCPARENT_ACC
Legacy
15 August 2023
GUARANTEE2GUARANTEE2
Legacy
15 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Partial Exemption
7 January 2021
AAAnnual Accounts
Legacy
7 January 2021
PARENT_ACCPARENT_ACC
Legacy
7 January 2021
AGREEMENT2AGREEMENT2
Legacy
7 January 2021
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Previous Shortened
23 July 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 July 2020
AAAnnual Accounts
Legacy
8 July 2020
PARENT_ACCPARENT_ACC
Legacy
8 July 2020
AGREEMENT2AGREEMENT2
Legacy
8 July 2020
GUARANTEE2GUARANTEE2
Legacy
15 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 October 2019
SH19Statement of Capital
Legacy
15 October 2019
CAP-SSCAP-SS
Resolution
15 October 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
15 October 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2019
AAAnnual Accounts
Legacy
30 September 2019
PARENT_ACCPARENT_ACC
Legacy
30 September 2019
AGREEMENT2AGREEMENT2
Legacy
30 September 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2018
AAAnnual Accounts
Legacy
7 September 2018
PARENT_ACCPARENT_ACC
Legacy
7 September 2018
AGREEMENT2AGREEMENT2
Legacy
7 September 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
12 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 March 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Miscellaneous
21 July 2014
MISCMISC
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Full
9 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Resolution
14 July 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
14 July 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Legacy
24 June 2009
287Change of Registered Office
Accounts With Accounts Type Full
8 October 2008
AAAnnual Accounts
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
19 August 2008
363aAnnual Return
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
288cChange of Particulars
Legacy
20 August 2007
363aAnnual Return
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 June 2007
AAAnnual Accounts
Resolution
25 January 2007
RESOLUTIONSResolutions
Resolution
25 January 2007
RESOLUTIONSResolutions
Resolution
25 January 2007
RESOLUTIONSResolutions
Legacy
1 September 2006
363aAnnual Return
Legacy
1 March 2006
287Change of Registered Office
Legacy
8 December 2005
225Change of Accounting Reference Date
Legacy
3 October 2005
88(2)R88(2)R
Resolution
3 October 2005
RESOLUTIONSResolutions
Resolution
3 October 2005
RESOLUTIONSResolutions
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Incorporation Company
9 August 2005
NEWINCIncorporation