Amstelveen
1183 Dj
Netherlands
LLP Designated Member Name | Yildirim UK Holdings Limited (Corporation) |
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Status | Current |
Appointed | 31 January 2023(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
LLP Designated Member Name | Polychrome Holding B.V. (Corporation) |
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Status | Current |
Appointed | 31 January 2023(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Correspondence Address | Prof W.H. Keesomlaan 5 Amstelveen 1183 Dj Netherlands |
LLP Designated Member Name | Elementis Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Correspondence Address | The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN |
LLP Designated Member Name | Elementis UK Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Correspondence Address | The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN |
Website | elementisplc.com |
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Registered Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Turnover | £7,583,000 |
Gross Profit | £1,297,000 |
Net Worth | £5,138,000 |
Current Liabilities | £13,858,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
4 December 2023 | Member's details changed for Yildirim International Mining Investment Bv on 5 April 2023 (1 page) |
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27 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
22 November 2023 | Change of details for Yildirim Uk Holdings Limited as a person with significant control on 24 July 2023 (2 pages) |
22 November 2023 | Member's details changed for Yildirim Uk Holdings Limited on 24 July 2023 (1 page) |
24 July 2023 | Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page) |
12 April 2023 | Registered office address changed from The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN United Kingdom to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 12 April 2023 (1 page) |
11 April 2023 | Company name changed elementis chromium LLP\certificate issued on 11/04/23 (3 pages) |
2 March 2023 | Notification of Yildirim Uk Holdings Limited as a person with significant control on 20 February 2023 (2 pages) |
2 March 2023 | Cessation of Yildirim International Mining Investment Bv as a person with significant control on 20 February 2023 (1 page) |
14 February 2023 | Cessation of Elementis Uk Limited as a person with significant control on 31 January 2023 (1 page) |
14 February 2023 | Notification of Yildirim International Mining Investment Bv as a person with significant control on 31 January 2023 (2 pages) |
6 February 2023 | Appointment of Yildirim International Mining Investment Bv as a member on 31 January 2023 (2 pages) |
6 February 2023 | Appointment of Yildirim Uk Holdings Limited as a member on 31 January 2023 (2 pages) |
6 February 2023 | Termination of appointment of Elementis Uk Limited as a member on 31 January 2023 (1 page) |
6 February 2023 | Termination of appointment of Elementis Holdings Limited as a member on 31 January 2023 (1 page) |
17 November 2022 | Change of details for Elementis Uk Limited as a person with significant control on 14 November 2022 (2 pages) |
17 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
16 November 2022 | Member's details changed for Elementis Holdings Limited on 14 November 2022 (1 page) |
16 November 2022 | Member's details changed for Elementis Uk Limited on 14 November 2022 (1 page) |
16 November 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 16 November 2022 (1 page) |
28 July 2022 | Full accounts made up to 31 December 2021 (21 pages) |
7 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
14 September 2021 | Full accounts made up to 31 December 2020 (21 pages) |
15 December 2020 | Full accounts made up to 31 December 2019 (26 pages) |
26 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
20 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
10 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
5 January 2017 | Full accounts made up to 31 December 2015 (17 pages) |
5 January 2017 | Full accounts made up to 31 December 2015 (17 pages) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
2 December 2015 | Annual return made up to 14 November 2015 (3 pages) |
2 December 2015 | Annual return made up to 14 November 2015 (3 pages) |
3 November 2015 | Member's details changed for Elementis Holdings Limited on 2 November 2015 (1 page) |
3 November 2015 | Member's details changed for Elementis Holdings Limited on 2 November 2015 (1 page) |
3 November 2015 | Member's details changed for Elementis Uk Limited on 2 November 2015 (1 page) |
3 November 2015 | Member's details changed for Elementis Uk Limited on 2 November 2015 (1 page) |
3 November 2015 | Member's details changed for Elementis Uk Limited on 2 November 2015 (1 page) |
3 November 2015 | Member's details changed for Elementis Holdings Limited on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page) |
9 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
9 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
19 November 2014 | Annual return made up to 14 November 2014 (3 pages) |
19 November 2014 | Annual return made up to 14 November 2014 (3 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
18 November 2013 | Annual return made up to 14 November 2013 (3 pages) |
18 November 2013 | Annual return made up to 14 November 2013 (3 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
27 November 2012 | Annual return made up to 14 November 2012 (3 pages) |
27 November 2012 | Annual return made up to 14 November 2012 (3 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
16 November 2011 | Annual return made up to 14 November 2011 (3 pages) |
16 November 2011 | Annual return made up to 14 November 2011 (3 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
1 December 2010 | Annual return made up to 18 November 2010 (3 pages) |
1 December 2010 | Annual return made up to 18 November 2010 (3 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
30 December 2009 | Annual return made up to 28 November 2009 (8 pages) |
30 December 2009 | Annual return made up to 28 November 2009 (8 pages) |
10 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
10 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
1 July 2009 | Registered office changed on 01/07/2009 from 10 albemarle street london W1S 4BL (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from 10 albemarle street london W1S 4BL (1 page) |
9 December 2008 | Annual return made up to 28/11/08 (2 pages) |
9 December 2008 | Annual return made up to 28/11/08 (2 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 December 2007 | Annual return made up to 28/11/07 (2 pages) |
7 December 2007 | Annual return made up to 28/11/07 (2 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (19 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (19 pages) |
17 January 2007 | Annual return made up to 28/11/06 (2 pages) |
17 January 2007 | Annual return made up to 28/11/06 (2 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
24 April 2006 | Member's particulars changed (1 page) |
24 April 2006 | Member's particulars changed (1 page) |
24 April 2006 | Member's particulars changed (1 page) |
24 April 2006 | Member's particulars changed (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: elementis house 56 kingston road staines middx TW18 4ES (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: elementis house 56 kingston road staines middx TW18 4ES (1 page) |
23 December 2005 | Annual return made up to 28/11/05 (2 pages) |
23 December 2005 | Annual return made up to 28/11/05 (2 pages) |
29 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
29 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
15 December 2004 | Annual return made up to 28/11/04 (2 pages) |
15 December 2004 | Annual return made up to 28/11/04 (2 pages) |
29 September 2004 | Res aud sec 392 (1 page) |
29 September 2004 | Res aud sec 392 (1 page) |
12 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
12 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
10 December 2003 | Member's particulars changed (1 page) |
10 December 2003 | Annual return made up to 28/11/03 (2 pages) |
10 December 2003 | Member's particulars changed (1 page) |
10 December 2003 | Annual return made up to 28/11/03 (2 pages) |
10 December 2003 | Member's particulars changed (1 page) |
10 December 2003 | Member's particulars changed (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: ash house fairfield avenue staines middlesex TW18 4ES (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: ash house fairfield avenue staines middlesex TW18 4ES (1 page) |
30 June 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
30 June 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
28 November 2002 | Incorporation (3 pages) |
28 November 2002 | Incorporation (3 pages) |