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Epsilon (Elvian House) Ltd

Epsilon (Elvian House) Ltd is a dissolved company incorporated on 9 September 2016 with the registered office located in Watford, Hertfordshire. Epsilon (Elvian House) Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 12 December 2024 (8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10368393
Private limited company
Age
8 years
Incorporated 9 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 2nd Floor East 3 Barrett Street London W1U 1AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in May 1956
Groom 2 Limited
PSC
Devonshire Property Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timgron Properties Limited
Mr Peter Shasha is a mutual person.
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Ledale Property Holdings Limited
Mr Peter Shasha is a mutual person.
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Molyneux Securities (Gloucester Place) Limited
Mr Peter Shasha is a mutual person.
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Molyneux Securities Limited
Mr Peter Shasha is a mutual person.
Active
Marylebone Property Holdings Limited
Mr Peter Shasha is a mutual person.
Active
Molyneux Management Services Limited
Mr Peter Shasha is a mutual person.
Active
David Lewis & Partners Limited
Mr Peter Shasha is a mutual person.
Active
Marylebone Property Company Limited
Mr Peter Shasha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£106.4K
Increased by £47K (+79%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£106.4K
Decreased by £3K (-3%)
Total Liabilities
-£104.67K
Increased by £10.09K (+11%)
Net Assets
£1.73K
Decreased by £13.1K (-88%)
Debt Ratio (%)
98%
Increased by 11.93% (+14%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 12 Dec 2024
Declaration of Solvency
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Registered Address Changed
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2020
Full Accounts Submitted
5 Years Ago on 6 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2024
Liquidators' statement of receipts and payments to 24 March 2024
Submitted on 21 May 2024
Liquidators' statement of receipts and payments to 24 March 2023
Submitted on 20 May 2023
Resolutions
Submitted on 5 Apr 2022
Declaration of solvency
Submitted on 5 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Registered office address changed from 2nd Floor East 3 Barrett Street London W1U 1AY England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 1 April 2022
Submitted on 1 Apr 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Dec 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 28 Oct 2021
Repayment History
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