ELYSION LIMITED

Key Data

Status

Liquidation

Company No.

03456122

Incorporation date

27/10/1997

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2022)

04/08/2025

Liquidators' statement of receipts and payments to 2025-05-30

View PDF (19 pages)

05/06/2025

Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-05

View PDF (3 pages)

20/06/2024

Statement of affairs

View PDF (10 pages)

13/06/2024

Resolutions

View PDF (1 pages)

13/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

13/06/2024

Registered office address changed from C/O Srb Accountancy, the Lower Stables, Main St. Sudbury Ashbourne DE6 5HT England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2024-06-13

View PDF (4 pages)

14/05/2024

Cessation of Mfg Holdings (E) Limited as a person with significant control on 2024-05-14

View PDF (1 pages)

14/05/2024

Termination of appointment of David Webster as a director on 2024-05-14

View PDF (1 pages)

14/05/2024

Termination of appointment of Mike Heinrich Payne as a director on 2024-05-14

View PDF (1 pages)

14/05/2024

Appointment of Mr Stephen Ian Moor as a director on 2024-05-14

View PDF (2 pages)

14/05/2024

Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to C/O Srb Accountancy, the Lower Stables, Main St. Sudbury Ashbourne DE6 5HT on 2024-05-14

View PDF (1 pages)

14/05/2024

Notification of Stephen Ian Moor as a person with significant control on 2024-05-14

View PDF (2 pages)

20/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2023

Change of details for Mfg Holdings (E) Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

16/12/2023

Cessation of Stephen Ian Moor as a person with significant control on 2023-12-15

View PDF (1 pages)

16/12/2023

Notification of Mfg Holdings (E) Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

16/12/2023

Termination of appointment of Stephen Ian Moor as a director on 2023-12-15

View PDF (1 pages)

16/12/2023

Registered office address changed from Srb Acountancy the Lower Stables, Main Street Sudbury Ashbourne DE6 5HT England to 62-66 Bermondsey Street London SE1 3UD on 2023-12-16

View PDF (1 pages)

16/12/2023

Appointment of Mr David Webster as a director on 2023-12-15

View PDF (2 pages)

16/12/2023

Appointment of Mr Mike Heinrich Payne as a director on 2023-12-15

View PDF (2 pages)

23/11/2023

Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to Srb Acountancy the Lower Stables, Main Street Sudbury Ashbourne DE6 5HT on 2023-11-23

View PDF (1 pages)

23/11/2023

Cessation of Mfg Holdings (E) Limited as a person with significant control on 2023-11-23

View PDF (1 pages)

23/11/2023

Notification of Stephen Ian Moor as a person with significant control on 2023-11-23

View PDF (2 pages)

23/11/2023

Termination of appointment of Mike Heinrich Payne as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of David Webster as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Appointment of Mr Stephen Ian Moor as a director on 2023-11-23

View PDF (2 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

11/08/2023

Termination of appointment of Stephen Ian Moor as a director on 2023-08-11

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

18/10/2022

Appointment of Mr Stephen Ian Moor as a director on 2022-10-13

View PDF (2 pages)

16/10/2022

Notification of Mfg Holdings (E) Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

16/10/2022

Appointment of Mr David Webster as a director on 2022-10-13

View PDF (2 pages)

16/10/2022

Termination of appointment of Fiona Elizabeth Moor as a secretary on 2022-10-13

View PDF (1 pages)

16/10/2022

Appointment of Mr Mike Heinrich Payne as a director on 2022-10-13

View PDF (2 pages)

16/10/2022

Termination of appointment of Stephen Ian Moor as a director on 2022-10-13

View PDF (1 pages)

16/10/2022

Cessation of Stephen Ian Moor as a person with significant control on 2022-10-13

View PDF (1 pages)

16/10/2022

Registered office address changed from The Lower Stables Main Street Sudbury Ashbourne DE6 5HT United Kingdom to 62-66 Bermondsey Street London SE1 3UD on 2022-10-16

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/10/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
252.58K
-
0.00
79.80K
-

2022
9
349.38K
-
0.00
-
-

2022
9
349.38K
-
0.00
-
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

349.38K £38.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About ELYSION LIMITED

ELYSION LIMITED is an(a) Liquidation company incorporated on 27/10/1997 with the registered office located at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSION LIMITED?

ELYSION LIMITED is currently Liquidation. It was registered on 27/10/1997 .

Where is ELYSION LIMITED located?

ELYSION LIMITED is registered at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF.

What does ELYSION LIMITED do?

ELYSION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does ELYSION LIMITED have?

ELYSION LIMITED had 9 employees in 2022.

What is the latest filing for ELYSION LIMITED?

The latest filing was on 04/08/2025: Liquidators' statement of receipts and payments to 2025-05-30.