Introduction
Watch Company
E
ELEMENTIS GROUP (FINANCE) LIMITED
ELEMENTIS GROUP (FINANCE) 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 GROUP (FINANCE) LIMITED was registered 11 years ago.(SIC: 74990)
Status
dissolved
Active since 11 years ago
Company No
09303017
LTD Company
Age
11 Years
Incorporated 10 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 16 September 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2024 (2 years ago)
Submitted on 30 August 2024 (2 years ago)
Next Due
Due by N/A
Contact
Address
The Bindery, 5th Floor 51-53 Hatton Garden London, EC1N 8HN,
Previous Addresses
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
From: 2 November 2015To: 16 November 2022
10 Albemarle Street London W1S 4HH
From: 10 November 2014To: 2 November 2015
Timeline
14 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
ALLIN, Charlotte
Active51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 Apr 2025
Active
ALLIN, Charlotte
Active51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
01 Apr 2025
Active
DINE, Aaron John
Active51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 01 Apr 2022
DINE, Aaron John
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
01 Apr 2022
Active
HEWINS, Ralph Rex
Active51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 01 Nov 2016
HEWINS, Ralph Rex
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
01 Nov 2016
Active
HIGGINS, Laura Ann Maria
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 24 Jan 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
24 Jan 2018
Resigned 30 Apr 2022
Resigned
LAWRENCE, Anna
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2022
Resigned 01 Apr 2025
LAWRENCE, Anna
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 May 2022
Resigned 01 Apr 2025
Resigned
WONG, Wai Chung
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 10 Nov 2014
Resigned 24 Jan 2018
WONG, Wai Chung
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
10 Nov 2014
Resigned 24 Jan 2018
Resigned
GILBERT, Christopher John
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
Appointed 01 Nov 2016
Resigned 01 Apr 2022
GILBERT, Christopher John
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
01 Nov 2016
Resigned 01 Apr 2022
Resigned
HIGGINS, Laura Ann Maria
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
Appointed 24 Jan 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
24 Jan 2018
Resigned 30 Apr 2022
Resigned
LAWRENCE, Anna Louise
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 01 May 2022
Resigned 01 Apr 2025
LAWRENCE, Anna Louise
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
01 May 2022
Resigned 01 Apr 2025
Resigned
SERGEANT, James John Holroyd
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born August 1965
Director
Appointed 10 Nov 2014
Resigned 07 Oct 2016
SERGEANT, James John Holroyd
55 - 57 High Holborn, LondonWC1V 6DX
Born August 1965
Director
10 Nov 2014
Resigned 07 Oct 2016
Resigned
TAYLORSON, Brian Geoffrey
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
Appointed 10 Nov 2014
Resigned 31 Oct 2016
TAYLORSON, Brian Geoffrey
55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
10 Nov 2014
Resigned 31 Oct 2016
Resigned
WONG, Wai Chung
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
Appointed 10 Nov 2014
Resigned 24 Jan 2018
WONG, Wai Chung
55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
10 Nov 2014
Resigned 24 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Elementis Overseas Investments Limited
51-53 Hatton Garden, LondonEC1N 8HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
30 September 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
30 September 2025
No document
Gazette Notice Voluntary
15 July 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
15 July 2025
No document
Dissolution Application Strike Off Company
2 July 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
2 July 2025
No document
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 April 2025
No document
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 April 2025
No document
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
No document
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025
No document
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 September 2024
No document
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 August 2024
No document
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2023
No document
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
14 August 2023
No document
Legacy
14 August 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
14 August 2023
No document
Legacy
14 August 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
14 August 2023
No document
Legacy
14 August 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
14 August 2023
No document
Change Person Secretary Company With Change Date
17 November 2022
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 November 2022
No document
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
No document
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
No document
Change To A Person With Significant Control
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
25 October 2022
No document
Legacy
25 October 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
25 October 2022
No document
Legacy
27 September 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
27 September 2022
No document
Legacy
27 September 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
27 September 2022
No document
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 August 2022
No document
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 May 2022
No document
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2022
No document
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
No document
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
5 May 2022
No document
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
No document
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 April 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
10 November 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
10 November 2021
No document
Legacy
10 November 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
10 November 2021
No document
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
5 October 2021
No document
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
5 October 2021
No document
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 August 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
17 December 2020
No document
Legacy
17 December 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
17 December 2020
No document
Legacy
17 December 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
17 December 2020
No document
Legacy
17 December 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
17 December 2020
No document
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 August 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2019
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
23 September 2019
No document
Legacy
23 September 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
23 September 2019
No document
Legacy
23 September 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
23 September 2019
No document
Legacy
23 September 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
23 September 2019
No document
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 August 2019
No document
Confirmation Statement With Updates
8 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 September 2018
No document
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2018
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
7 September 2018
No document
Legacy
7 September 2018
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
7 September 2018
No document
Legacy
7 September 2018
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
7 September 2018
No document
Legacy
7 September 2018
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
7 September 2018
No document
Appoint Person Secretary Company With Name Date
25 March 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 March 2018
No document
Termination Director Company With Name Termination Date
25 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2018
No document
Termination Secretary Company With Name Termination Date
25 March 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2018
No document
Appoint Person Director Company With Name Date
25 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 March 2018
No document
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2017
No document
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2017
No document
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 January 2017
No document
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 November 2016
No document
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 November 2016
No document
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2016
No document
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2016
No document
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 August 2016
No document
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 September 2015
No document
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 November 2014
No document
Change Account Reference Date Company Current Extended
12 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2014
No document
Incorporation Company
10 November 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 November 2014
No document