ELEMENTIS FINANCE (GERMANY) LIMITED

Overview

Company Name	ELEMENTIS FINANCE (GERMANY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05531634
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2005
Date of Cessation	Sep 30, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEMENTIS FINANCE (GERMANY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELEMENTIS FINANCE (GERMANY) LIMITED located?

Registered Office Address	The Bindery, 5th Floor 51-53 Hatton Garden EC1N 8HN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELEMENTIS FINANCE (GERMANY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELEMENTIS FINANCE (GERMANY) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 30, 2024

What are the latest filings for ELEMENTIS FINANCE (GERMANY) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 02, 2025	Application to strike the company off the register	6 pages	DS01

Apr 10, 2025	Director's details changed for Mrs Charlotte Allin on Apr 01, 2025	2 pages	CH01

Apr 10, 2025	Secretary's details changed for Mrs Charlotte Allin on Apr 01, 2025	1 pages	CH03

Apr 10, 2025	Appointment of Mrs Charlotte Allin as a secretary on Apr 01, 2025	2 pages	AP03

Apr 10, 2025	Appointment of Mrs Charlotte Allin as a director on Apr 01, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Anna Lawrence as a secretary on Apr 01, 2025	1 pages	TM02

Apr 10, 2025	Termination of appointment of Anna Lawrence as a director on Apr 01, 2025	1 pages	TM01

Jul 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Jul 28, 2024	legacy	203 pages	PARENT_ACC

Jul 28, 2024	legacy	3 pages	GUARANTEE2

Jul 28, 2024	legacy	1 pages	AGREEMENT2

Jul 23, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Aug 15, 2023	legacy	233 pages	PARENT_ACC

Aug 15, 2023	legacy	3 pages	GUARANTEE2

Aug 15, 2023	legacy	1 pages	AGREEMENT2

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Director's details changed for Miss Anna Lawrence on Nov 14, 2022	2 pages	CH01

Nov 17, 2022	Director's details changed for Mr Ralph Rex Hewins on Nov 14, 2022	2 pages	CH01

Nov 17, 2022	Secretary's details changed for Ms Anna Lawrence on Nov 14, 2022	1 pages	CH03

Nov 16, 2022	Change of details for Elementis Germany Limited as a person with significant control on Nov 14, 2022	2 pages	PSC05

Nov 16, 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on Nov 16, 2022	1 pages	AD01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

View All Filings

Who are the officers of ELEMENTIS FINANCE (GERMANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLIN, Charlotte 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2025		Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom				334533620001
ALLIN, Charlotte 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2025		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1980-9	334522510001
DINE, Aaron John 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1987-7	294387580001
HEWINS, Ralph Rex 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Nov 01, 2016		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United Kingdom	British	1963-5	126923000001
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 24, 2018	Apr 30, 2022	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom				244566400001
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022	Apr 01, 2025	Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom				295497010001
TAYLORSON, Brian Geoffrey Sandton House 3 Simmons Gate KT10 9DL Esher Surrey	Aug 09, 2005	Jul 16, 2007	Secretary	Sandton House 3 Simmons Gate KT10 9DL Esher Surrey		British		81408820001
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jul 16, 2007	Jan 24, 2018	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom		British		123616460002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 2005	Aug 09, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GILBERT, Christopher John 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Nov 01, 2016	Apr 01, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1973-12	209502640001
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 24, 2018	Apr 30, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1977-1	244203990001
KILPATRICK, Stuart Charles 59 Priory Road Kew TW9 3DQ Richmond Surrey	Aug 09, 2005	Feb 26, 2008	Director	59 Priory Road Kew TW9 3DQ Richmond Surrey	United Kingdom	British	1962-10	109536720001
LAWRENCE, Anna Louise 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022	Apr 01, 2025	Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1979-5	295499160001
SERGEANT, James John Holroyd 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Oct 01, 2008	Oct 07, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1965-8	86057180002
TAYLORSON, Brian Geoffrey 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Aug 09, 2005	Oct 31, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1955-11	81408820001
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Feb 25, 2008	Jan 24, 2018	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1972-10	123616460003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 09, 2005	Aug 09, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEMENTIS FINANCE (GERMANY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elementis Germany Limited

Apr 06, 2016

51-53 Hatton Garden

EC1N 8HN London

The Bindery, 5th Floor

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	48664

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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