ELEMENTIS FINANCE (AUSTRALIA) LIMITED
Company Number 05659320
Status
Dissolved
Incorporated
December 20, 2005
Entity Type
Ltd
Registered Office
The Bindery, 5th Floor
London
EC1N 8HN
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ELEMENTIS FINANCE (AUSTRALIA) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05659320, this organization has been active since December 2005. Primarily in the 99999 sector, the business maintains its official headquarters at The Bindery, 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 12, 2024
Gazette
Dec 26, 2023
Dissolution
Dec 13, 2023
Confirmation Statement
Nov 17, 2023
Accounts
Aug 10, 2023
Confirmation Statement
Nov 17, 2022
Officers
Nov 17, 2022
Officers
Nov 17, 2022
Officers
Nov 17, 2022
Persons With Significant Control
Nov 16, 2022
Address
Nov 16, 2022
Accounts
Sep 27, 2022
Officers
May 6, 2022
Officers
May 4, 2022
Officers
May 4, 2022
Officers
May 4, 2022
Officers
Apr 4, 2022
Officers
Apr 4, 2022
Confirmation Statement
Dec 7, 2021
Accounts
Oct 2, 2021
Accounts
Dec 11, 2020
Confirmation Statement
Nov 26, 2020
Confirmation Statement
Nov 20, 2019
Accounts
Aug 23, 2019
Confirmation Statement
Nov 14, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Elementis Securities Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
Connected Companies
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