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ELEMENTIS GERMANY LIMITED (48664)

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ELEMENTIS GERMANY LIMITED

ELEMENTIS 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 GERMANY LIMITED was registered 130 years ago.(SIC: 74990)

Status

dissolved

Active since 130 years ago

Company No

00048664

LTD Company

Age

130 Years

Incorporated 7 July 1896

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 29 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

R.& W.PAUL(MALTSTERS)LIMITED
From: 7 July 1896To: 1 January 1998

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: 7 July 1896To: 2 November 2015

Timeline

15 key events • 1896 - 2025

Funding Officers Ownership
Company Founded
Jul 96
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Owner Exit
Apr 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
0
Funding
13
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

27

4 Active
23 Resigned

ALLIN, Charlotte

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

ALLIN, Charlotte

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

DINE, Aaron John

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

HEWINS, Ralph Rex

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 29 Sept 2016

BROWN, Philip Damian

Resigned
Pine View Cottage, HookRG27 0QX
Secretary
Appointed 03 May 2002
Resigned 30 Jun 2005

BROWN, Philip Damian

Resigned
154 Nine Mile Ride, WokinghamRG40 4JA
Secretary
Appointed 09 Jun 1999
Resigned 31 Aug 2000

HIGGINS, Laura Ann Maria

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

KILPATRICK, Stuart Charles

Resigned
59 Priory Road, RichmondTW9 3DQ
Secretary
Appointed 29 Nov 2005
Resigned 16 Jul 2007

LAWRENCE, Anna

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

PRYKE, Alan Jeffery

Resigned
18 Queenscliffe Road, IpswichIP2 9AS
Secretary
Appointed N/A
Resigned 30 Apr 1997

STEVENS, Andrew John

Resigned
3 Holly Cottages, East BergholtCO7 6XG
Secretary
Appointed 30 Apr 1997
Resigned 09 Jun 1999

WATSON, Penelope Jane

Resigned
Flat 5 Aird Court, HamptonTW12 2BA
Secretary
Appointed 01 Jul 2005
Resigned 29 Nov 2005

WILLIAMS, Kerin

Resigned
1 Brookside Cottages, SevenoaksTN15 0NY
Secretary
Appointed 31 Aug 2000
Resigned 03 May 2002

WONG, Wai Chung

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

BROWN, Philip Damian

Resigned
Pine View Cottage, HookRG27 0QX
Born June 1948
Director
Appointed 01 Jul 1997
Resigned 30 Jun 2005

FAIRWEATHER, George Rollo

Resigned
Enton Orchard, GodalmingGU8 5AN
Born October 1957
Director
Appointed 01 Jul 1997
Resigned 22 Mar 2002

GILBERT, Christopher John

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
Appointed 29 Sept 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

HUDSON, Owen Patrick

Resigned
The Old Granary, WoodbridgeIP13 6HQ
Born April 1932
Director
Appointed N/A
Resigned 30 Apr 1992

KILPATRICK, Stuart Charles

Resigned
59 Priory Road, RichmondTW9 3DQ
Born October 1962
Director
Appointed 29 Nov 2005
Resigned 26 Feb 2008

LAWRENCE, Anna Louise

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

PRYKE, Alan Jeffery

Resigned
18 Queenscliffe Road, IpswichIP2 9AS
Born March 1952
Director
Appointed 30 Apr 1992
Resigned 15 Aug 1997

RINGROSE, David William

Resigned
Anami 81 Henley Road, IpswichIP1 3SB
Born July 1937
Director
Appointed N/A
Resigned 15 Aug 1997

SERGEANT, James John Holroyd

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born August 1965
Director
Appointed 14 Oct 2008
Resigned 07 Oct 2016

TAYLORSON, Brian Geoffrey

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
Appointed 22 Mar 2002
Resigned 01 Nov 2016

WATSON, Penelope Jane

Resigned
Flat 5 Aird Court, HamptonTW12 2BA
Born May 1963
Director
Appointed 01 Jul 2005
Resigned 29 Nov 2005

WONG, Wai Chung

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

Persons with significant control

2

1 Active
1 Ceased

Elementis Holdings 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 19 Dec 2018

Elementis Securities Limited

Ceased
55 - 57 High Holborn, LondonWC1V 6DX

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
Ceased 19 Dec 2018

Fundings

Financials

Latest Activities

Filing History

191

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
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
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
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 January 2024
AAAnnual Accounts
Legacy
22 September 2023
PARENT_ACCPARENT_ACC
Legacy
22 September 2023
AGREEMENT2AGREEMENT2
Legacy
22 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2022
AAAnnual Accounts
Change To A Person With Significant Control
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Legacy
17 November 2022
ANNOTATIONANNOTATION
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 Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
9 May 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 May 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 November 2021
AAAnnual Accounts
Legacy
10 November 2021
AGREEMENT2AGREEMENT2
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Legacy
30 December 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2020
AAAnnual Accounts
Legacy
17 December 2020
AGREEMENT2AGREEMENT2
Legacy
17 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2019
AAAnnual Accounts
Legacy
23 September 2019
PARENT_ACCPARENT_ACC
Legacy
23 September 2019
AGREEMENT2AGREEMENT2
Legacy
23 September 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
21 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
5 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 March 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
7 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Dormant
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Dormant
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Dormant
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Dormant
4 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 August 2010
AAAnnual Accounts
Statement Of Companys Objects
14 July 2010
CC04CC04
Resolution
14 July 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
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
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Secretary Company With Change Date
22 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 November 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Legacy
30 March 2009
353353
Legacy
30 March 2009
190190
Legacy
30 March 2009
287Change of Registered Office
Legacy
4 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 October 2008
AAAnnual Accounts
Legacy
28 March 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
Accounts With Accounts Type Dormant
13 September 2007
AAAnnual Accounts
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
2 April 2007
363aAnnual Return
Resolution
20 November 2006
RESOLUTIONSResolutions
Resolution
20 November 2006
RESOLUTIONSResolutions
Resolution
20 November 2006
RESOLUTIONSResolutions
Resolution
20 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 June 2006
AAAnnual Accounts
Legacy
30 March 2006
363aAnnual Return
Legacy
1 March 2006
287Change of Registered Office
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 June 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Legacy
23 November 2004
288cChange of Particulars
Legacy
5 November 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
6 October 2004
AAAnnual Accounts
Legacy
14 June 2004
363sAnnual Return (shuttle)
Legacy
16 April 2004
363sAnnual Return (shuttle)
Legacy
29 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
28 October 2003
287Change of Registered Office
Legacy
14 April 2003
363aAnnual Return
Auditors Resignation Company
6 March 2003
AUDAUD
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Legacy
28 May 2002
288aAppointment of Director or Secretary
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
363aAnnual Return
Legacy
14 May 2002
363(353)363(353)
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
288cChange of Particulars
Legacy
6 December 2001
287Change of Registered Office
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
26 July 2001
288cChange of Particulars
Legacy
24 April 2001
363aAnnual Return
Accounts With Accounts Type Full
19 October 2000
AAAnnual Accounts
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
363aAnnual Return
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
30 April 1999
363aAnnual Return
Legacy
17 April 1999
287Change of Registered Office
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Auditors Resignation Company
19 October 1998
AUDAUD
Legacy
7 May 1998
288cChange of Particulars
Legacy
2 April 1998
363aAnnual Return
Certificate Change Of Name Company
1 January 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
22 July 1997
288cChange of Particulars
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
8 July 1997
288cChange of Particulars
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
363aAnnual Return
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
29 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1995
AAAnnual Accounts
Legacy
26 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 August 1994
363sAnnual Return (shuttle)
Legacy
27 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full
31 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Legacy
25 August 1993
363sAnnual Return (shuttle)
Legacy
31 December 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 August 1992
AAAnnual Accounts
Legacy
28 August 1992
363sAnnual Return (shuttle)
Legacy
28 April 1992
288288
Accounts With Accounts Type Full
10 December 1991
AAAnnual Accounts
Legacy
7 August 1991
363b363b
Auditors Resignation Company
21 August 1990
AUDAUD
Accounts With Accounts Type Full
1 August 1990
AAAnnual Accounts
Legacy
1 August 1990
363363
Legacy
18 October 1989
363363
Accounts With Accounts Type Full
18 October 1989
AAAnnual Accounts
Accounts With Made Up Date
28 October 1988
AAAnnual Accounts
Legacy
28 October 1988
363363
Accounts With Made Up Date
8 September 1987
AAAnnual Accounts
Legacy
8 September 1987
363363
Legacy
2 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 August 1986
363363
Accounts With Accounts Type Full
15 July 1986
AAAnnual Accounts
Legacy
15 July 1986
288288
Incorporation Company
7 July 1896
NEWINCIncorporation