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Elystan Developments Limited

Elystan Developments Limited is a dissolved company incorporated on 30 September 1985 with the registered office located in London, Greater London. Elystan Developments Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01951290
Private limited company
Age
39 years
Incorporated 30 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Builder • British • Lives in England • Born in Apr 1960
Land Securities SPV€™S Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Development Securities Estates Limited
George Mark Richardson, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Development Securities (Investments) Limited
U And I Director 2 Limited, George Mark Richardson, and 2 more are mutual people.
Active
U And I (Development And Trading) Limited
U And I Director 2 Limited, George Mark Richardson, and 2 more are mutual people.
Active
Development Securities (Greenwich) Limited
George Mark Richardson, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Development Securities (No. 22) Limited
George Mark Richardson, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Luneside East Limited
U And I Director 2 Limited, George Mark Richardson, and 2 more are mutual people.
Active
The Deptford Project Limited
U And I Director 2 Limited, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Cathedral (Brighton) Limited
U And I Director 2 Limited, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 22 Feb 2024
Development Securities Estates Limited Resigned
1 Year 6 Months Ago on 16 Feb 2024
U and I Exit Limited (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
Land Securities Spv’S Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Development Securities Estates Limited Details Changed
2 Years 11 Months Ago on 6 Oct 2022
Development Securities Estates Plc Details Changed
5 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 22 Feb 2024
Termination of appointment of Development Securities Estates Limited as a director on 16 February 2024
Submitted on 19 Feb 2024
Notification of Land Securities Spv’S Limited as a person with significant control on 12 February 2024
Submitted on 14 Feb 2024
Cessation of U and I Exit Limited as a person with significant control on 12 February 2024
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Sep 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 27 Apr 2023
Director's details changed for Development Securities Estates Limited on 6 October 2022
Submitted on 26 Apr 2023
Director's details changed for Development Securities Estates Plc on 4 October 2019
Submitted on 26 Apr 2023
Repayment History
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