EG

ELEMENTIS GERMANY LIMITED

Dissolved

Company number 00048664

London, United Kingdom · Incorporated 7 July 1896

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

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
130 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.& W.PAUL(MALTSTERS)LIMITED · 7 July 1896 – 1 January 1998

Company overview

ELEMENTIS GERMANY LIMITED, a private limited company registered in England and Wales, was dissolved on 30 September 2025 having been incorporated on 7 July 1896. It changed its name from R.& W.PAUL(MALTSTERS)LIMITED on 7 July 1896. Its registered office is at The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Elementis Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, are on file. Its most recent confirmation statement was made up to 29 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
29 March 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elementis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 September 2025 View
Gazette Notice Voluntary
Gazette
15 July 2025 View
Dissolution Application Strike Off Company
Dissolution
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Legacy
Accounts
28 July 2024 View
Legacy
Other
28 July 2024 View
Legacy
Other
28 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2024 View
Legacy
Accounts
22 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Legacy
Miscellaneous
17 November 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Change Person Secretary Company With Change Date
Officers
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Legacy
Accounts
30 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2020 View
Legacy
Other
17 December 2020 View
Legacy
Other
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2019 View
Legacy
Accounts
23 September 2019 View
Legacy
Other
23 September 2019 View
Legacy
Other
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Statement Of Companys Objects
Change Of Constitution
14 July 2010 View
Resolution
Resolution
14 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Address
30 March 2009 View
Legacy
Address
30 March 2009 View
Legacy
Address
30 March 2009 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
2 April 2007 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Address
1 March 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 June 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
5 November 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
14 April 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Address
6 December 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Address
17 April 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Auditors Resignation Company
Auditors
19 October 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
2 April 1998 View
Certificate Change Of Name Company
Change Of Name
1 January 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
26 April 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 August 1994 View
Legacy
Capital
27 June 1994 View
Accounts With Accounts Type Full
Accounts
31 March 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
25 August 1993 View
Legacy
Mortgage
31 December 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1992 View
Legacy
Annual Return
28 August 1992 View
Legacy
Officers
28 April 1992 View
Accounts With Accounts Type Full
Accounts
10 December 1991 View
Legacy
Annual Return
7 August 1991 View
Auditors Resignation Company
Auditors
21 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Accounts With Made Up Date
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Accounts With Made Up Date
Accounts
8 September 1987 View
Legacy
Annual Return
8 September 1987 View
Legacy
Officers
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 August 1986 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Legacy
Officers
15 July 1986 View
Incorporation Company
Incorporation
7 July 1896 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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