EL

ELEMENTIS LONDON LIMITED

Dissolved

Company number 02453641

London, United Kingdom · Incorporated 19 December 1989

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HARCROS LONDON LIMITED · 19 December 1989 – 1 January 1998

Previous registered addresses

Caroline House 55 - 57 High Holborn London WC1V 6DX · until 16 November 2022

10 Albemarle Street London W1S 4HH · until 2 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
14 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

AC
ALLIN, Charlotte
Secretary
1 April 2025
AC
ALLIN, Charlotte
Director
1 April 2025
DA
DINE, Aaron John
Director
1 April 2022
HR
HEWINS, Ralph Rex
Director
29 September 2016
LA
LAWRENCE, Anna
Secretary · Resigned
1 May 2022
LA
LAWRENCE, Anna Louise
Director · Resigned
1 May 2022
HL
HIGGINS, Laura Ann Maria
Secretary · Resigned
24 January 2018
HL
HIGGINS, Laura Ann Maria
Director · Resigned
24 January 2018
GC
GILBERT, Christopher John
Director · Resigned
29 September 2016
SJ
SERGEANT, James John Holroyd
Director · Resigned
7 August 2009
WW
WONG, Wai Chung
Director · Resigned
25 February 2008
WW
WONG, Wai Chung
Secretary · Resigned
16 July 2007
KS
KILPATRICK, Stuart Charles
Secretary · Resigned
29 November 2005
KS
KILPATRICK, Stuart Charles
Director · Resigned
29 November 2005
WP
WATSON, Penelope Jane
Secretary · Resigned
1 July 2005
WP
WATSON, Penelope Jane
Director · Resigned
1 July 2005
BP
BROWN, Philip Damian
Secretary · Resigned
3 May 2002
TB
TAYLORSON, Brian Geoffrey
Director · Resigned
22 March 2002
WK
WILLIAMS, Kerin
Secretary · Resigned
31 August 2000
BP
BROWN, Philip Damian
Secretary · Resigned
9 June 1999
FG
FAIRWEATHER, George Rollo
Director · Resigned
30 December 1997
SA
STEVENS, Andrew John
Secretary · Resigned
7 June 1996
LC
LAING, Claire Louise
Secretary · Resigned
22 October 1993
BJ
BARNARD, John George
Director · Resigned
22 October 1993
HR
HUDSON, Richard Paul
Secretary · Resigned
—
BP
BROWN, Philip Damian
Director · Resigned
—
HR
HUDSON, Richard Paul
Director · Resigned
—

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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Companies at this postcode

EC1N 8HN

ELEMENTIS GERMANY LIMITED
#00048664
dissolved
ELEMENTIS HOLDINGS LIMITED
#00097878
active
ELEMENTIS SECURITIES LIMITED
#00597303
active
ELEMENTIS UK LIMITED
#00656457
active
FABER AND FABER LIMITED
#00944703
active
See all companies at EC1N 8HN

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