ELEMENTAL FINANCIAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ELEMENTAL FINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
10998726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/10/2017
(7 years and 2 months old)
WEBSITE
ELEMENTAL.FINANCIAL
CONFIRMATION STATEMENT MADE UP TO
30/08/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
Telephone: 02039406686
TPS: No
Mercer & Hole 21 Lombard Street
London
EC3V 9AH
Telephone: 39406671
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2020 | Mohammad Khalidur Rahman Talukder (920616550) has left the board |
| 25/02/2020 | Kevin Alan Neuschatz (923868313) has left the board |
| 21/02/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ELEMENTAL FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENTAL FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTAL FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2020 | Mohammad Khalidur Rahman Talukder (920616550) has left the board |
| 25/02/2020 | Kevin Alan Neuschatz (923868313) has left the board |
| 21/02/2020 | Change in Reg. Office |
| 03/02/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 28/01/2020 | Christiano Arnhold Simoes (925428957) has left the board |
| 20/12/2019 | Frederic Le Bourgeois (923868314) has left the board |
| 10/11/2019 | New Accounts filed |
| 08/11/2019 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | Timothy Michael Davies (914175399) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Timothy Michael Davies (914175399) Appointed |
| 29/04/2019 | Alejandro Enrique Bustos Baez (920147842) has left the board |
| 29/04/2019 | Luis Maximiliano Koberg (923941449) has left the board |
| 01/04/2019 | Richard Philip Jones (925633164) has left the board |
| 15/03/2019 | New Board Member Richard Philip Jones (925633164) Appointed |
| 15/03/2019 | New Board Member Mohammad Khalidur Rahman Talukder (920616550) Appointed |
| 01/02/2019 | ELEMENTAL COMPANY SECRETARY LIMITED (925420456) has left the board |
| 01/02/2019 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 17/01/2019 | New Board Member Christiano Arnhold Simoes (925428957) Appointed |
| 16/01/2019 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (925420456) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Luis Maximiliano Koberg (923941449) Appointed |
| 07/05/2018 | New Board Member Alejandro Enrique Bustos Baez (920147842) Appointed |
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