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Elysion Limited

Elysion Limited is a liquidation company incorporated on 27 October 1997 with the registered office located in St. Albans, Hertfordshire. Elysion Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
03456122
Private limited company
Age
27 years
Incorporated 27 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 302 days
Dated 27 October 2023 (1 year 10 months ago)
Next confirmation dated 27 October 2024
Was due on 10 November 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 5 Jun 2025 (3 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Telephone
01629820030
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director And Company Secretary • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £79.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£423.69K
Increased by £110.88K (+35%)
Total Liabilities
-£74.31K
Increased by £14.07K (+23%)
Net Assets
£349.38K
Increased by £96.81K (+38%)
Debt Ratio (%)
18%
Decreased by 1.72% (-9%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Stephen Ian Moor (PSC) Appointed
1 Year 3 Months Ago on 14 May 2024
Mike Heinrich Payne Resigned
1 Year 3 Months Ago on 14 May 2024
David Webster Resigned
1 Year 3 Months Ago on 14 May 2024
Mr Stephen Ian Moor Appointed
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Mfg Holdings (E) Limited (PSC) Resigned
1 Year 3 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 30 May 2025
Submitted on 4 Aug 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 5 June 2025
Submitted on 5 Jun 2025
Statement of affairs
Submitted on 20 Jun 2024
Resolutions
Submitted on 13 Jun 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 13 June 2024
Submitted on 13 Jun 2024
Appointment of a voluntary liquidator
Submitted on 13 Jun 2024
Cessation of Mfg Holdings (E) Limited as a person with significant control on 14 May 2024
Submitted on 14 May 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 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Stephen Ian Moor as a director on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of David Webster as a director on 14 May 2024
Submitted on 14 May 2024
Repayment History
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