ELEMENTIS FINANCE (AUSTRALIA) LIMITED

Overview

Company Name	ELEMENTIS FINANCE (AUSTRALIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05659320
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005
Date of Cessation	Mar 12, 2024

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 (AUSTRALIA) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ELEMENTIS FINANCE (AUSTRALIA) 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 (AUSTRALIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2023	Application to strike the company off the register	3 pages	DS01

Nov 17, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

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

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 16, 2022	Change of details for Elementis Securities 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 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

May 06, 2022	Appointment of Ms Anna Lawrence as a director on May 01, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on Apr 30, 2022	1 pages	TM02

May 04, 2022	Appointment of Ms Anna Lawrence as a secretary on May 01, 2022	2 pages	AP03

May 04, 2022	Termination of appointment of Laura Ann Maria Higgins as a director on Apr 30, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Mr Aaron John Dine as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Christopher John Gilbert as a director on Apr 01, 2022	1 pages	TM01

Dec 07, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Confirmation statement made on Nov 14, 2019 with updates	4 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with updates	4 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022		Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom				295443060001
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	Sep 29, 2016		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United Kingdom	British	1963-5	126923000001
LAWRENCE, Anna Louise 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1979-5	295499160001
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House	Jan 24, 2018	Apr 30, 2022	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House				244576610001
MURPHY, Jennifer Mary 20 Hamilton Road TW2 6SN Twickenham Middlesex	Dec 20, 2005	Dec 14, 2006	Secretary	20 Hamilton Road TW2 6SN Twickenham Middlesex		British		102692250001
SILVERWOOD, Kathryn 43 Lockesfield Place E14 3AJ London	Dec 14, 2006	Jun 15, 2007	Secretary	43 Lockesfield Place E14 3AJ London		British		74329960001
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jun 15, 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	Dec 20, 2005	Dec 20, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GILBERT, Christopher John 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Sep 29, 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	Jan 24, 2018	Apr 30, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House	United Kingdom	British	1977-1	244203990001
KILPATRICK, Stuart Charles 59 Priory Road Kew TW9 3DQ Richmond Surrey	Dec 20, 2005	Feb 26, 2008	Director	59 Priory Road Kew TW9 3DQ Richmond Surrey	United Kingdom	British	1962-10	109536720001
SERGEANT, James John Holroyd 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Oct 24, 2008	Oct 07, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1965-6	134301370003
TAYLORSON, Brian Geoffrey 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Dec 20, 2005	Nov 01, 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	Dec 20, 2005	Dec 20, 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 (AUSTRALIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elementis Securities Limited

Apr 06, 2016

51-53 Hatton Garden

EC1N 8HN London

The Bindery, 5th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	597303

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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