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ELEMENT 26 LIMITED

ELEMENT 26 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameELEMENT 26 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08563991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELEMENT 26 LIMITED?

    • Video production activities (59112) / Information and communication

    Where is ELEMENT 26 LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEMENT 26 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for ELEMENT 26 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2021

    What are the latest filings for ELEMENT 26 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 11, 2024

    		11 pagesLIQ03

    Registered office address changed from Allan House 10 John Prince Street London W1G 6AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 11, 2023

    		12 pagesLIQ03

    Registered office address changed from 8 City Road London EC1Y 2AA to Allan House 10 John Prince Street London W1G 6AH on Jul 26, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2022

    		LRESEX

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Termination of appointment of Raimund Berens as a director on Nov 11, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of ELEMENT 26 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Nathan
    Springfield Road
    E17 8DB London
    28
    England
    		Director
    Springfield Road
    E17 8DB London
    28
    England
    		EnglandBritish151848440002
    PUCHER, Bernhard
    Bonhill Street
    EC2A 4BX London
    14
    		Director
    Bonhill Street
    EC2A 4BX London
    14
    		EnglandGerman151848430002
    BERENS, Raimund
    393 Hale End Road
    IG8 9LW Woodford Green
    Flat 2 Swallow Court
    Essex
    England
    		Director
    393 Hale End Road
    IG8 9LW Woodford Green
    Flat 2 Swallow Court
    Essex
    England
    		United KingdomGerman151848450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENT 26 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Haines
    Bonhill Street
    EC2A 4BX London
    14
    		Apr 06, 2016
    Bonhill Street
    EC2A 4BX London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ELEMENT 26 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2022Commencement of winding up
    Jul 29, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Edward Hinton
    Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House 10 John Princes Street
    W1G 0AH London
    Mark Rodney Newton
    Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House
    10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0