Company NameElm Capital Usa Limited
DirectorEtienne Deshormes
Company StatusActive
Company Number07259601
CategoryPrivate Limited Company
Incorporation Date20 May 2010(13 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Etienne Deshormes
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBelgian
StatusCurrent
Appointed20 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthwest House 11a Regent Street
London
SW1Y 4LR
Secretary NameMiss Samantha Page
StatusCurrent
Appointed26 July 2010(2 months, 1 week after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Correspondence AddressSouthwest House 11a Regent Street
London
SW1Y 4LR

Contact

Websiteelmcapital.com

Location

Registered AddressSouthwest House
11a Regent Street
London
SW1Y 4LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at $1Etienne Deshormes
99.90%
Ordinary
1 at £1Etienne Deshormes
0.10%
Ordinary 1

Financials

Year2014
Net Worth£172,045
Cash£95,848
Current Liabilities£51,282

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Filing History

26 May 2020Accounts for a small company made up to 31 December 2019 (7 pages)
4 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
16 August 2019Accounts for a small company made up to 31 December 2018 (7 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
16 October 2018Registered office address changed from 26 st. James's Square 2nd Floor London SW1Y 4JH to Southwest House 11a Regent Street London SW1Y 4LR on 16 October 2018 (1 page)
2 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
1 May 2018Accounts for a small company made up to 31 December 2017 (7 pages)
1 May 2018Secretary's details changed for Miss Samantha Page on 1 May 2018 (1 page)
3 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
2 May 2017Accounts for a small company made up to 31 December 2016 (9 pages)
2 May 2017Accounts for a small company made up to 31 December 2016 (9 pages)
28 July 2016Secretary's details changed for Miss Samantha Smith on 2 June 2016 (1 page)
28 July 2016Secretary's details changed for Miss Samantha Smith on 2 June 2016 (1 page)
20 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
  • USD 1,000
(4 pages)
20 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
  • USD 1,000
(4 pages)
7 May 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
7 May 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
  • USD 1,000
(4 pages)
20 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
  • USD 1,000
(4 pages)
26 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014Director's details changed for Mr Etienne Deshormes on 10 June 2013 (2 pages)
23 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
  • USD 1,000
(4 pages)
23 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
  • USD 1,000
(4 pages)
23 May 2014Director's details changed for Mr Etienne Deshormes on 10 June 2013 (2 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013Registered office address changed from 136 Sloane Street London SW1X 9AY United Kingdom on 17 June 2013 (1 page)
17 June 2013Registered office address changed from 136 Sloane Street London SW1X 9AY United Kingdom on 17 June 2013 (1 page)
23 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
18 April 2012Statement of capital on 11 April 2012
  • GBP 1
  • USD 1,000
(5 pages)
18 April 2012Memorandum and Articles of Association (19 pages)
18 April 2012Statement of capital on 11 April 2012
  • GBP 1
  • USD 1,000
(5 pages)
18 April 2012Memorandum and Articles of Association (19 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
15 February 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
15 February 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
15 December 2010Memorandum and Articles of Association (22 pages)
15 December 2010Memorandum and Articles of Association (22 pages)
12 November 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 November 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 November 2010Statement of capital following an allotment of shares on 8 November 2010
  • USD 65,000
(4 pages)
9 November 2010Statement of capital following an allotment of shares on 8 November 2010
  • USD 65,000
(4 pages)
9 November 2010Statement of capital following an allotment of shares on 8 November 2010
  • USD 65,000
(4 pages)
21 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
21 September 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
21 September 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 1
  • USD 65,000
(4 pages)
16 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 1
  • USD 65,000
(4 pages)
17 August 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
17 August 2010Statement of capital following an allotment of shares on 28 July 2010
  • USD 50,000
  • GBP 1
(5 pages)
17 August 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
17 August 2010Statement of capital following an allotment of shares on 28 July 2010
  • USD 50,000
  • GBP 1
(5 pages)
12 August 2010Statement of capital following an allotment of shares on 28 July 2010
  • USD 50,000
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 28 July 2010
  • USD 50,000
(4 pages)
11 August 2010Appointment of Miss Samantha Smith as a secretary (1 page)
11 August 2010Appointment of Miss Samantha Smith as a secretary (1 page)
20 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)