CompanyTrack
E

ELYSTAN DEVELOPMENTS LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
E

ELYSTAN DEVELOPMENTS LIMITED

Non-trading company

Founded 30 Sept 1985 Dissolved London, England 0 employees
Non-trading company
Accounts Submitted 11 Sept 2023
Confirmation Statement Submitted 27 Apr 2023
Net assets £2.00
Total assets £2.00
Total Liabilities £0.00
Charges 15
15 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover ELYSTAN DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 20 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6531 May 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (3)

U And I Exit Limited
100.0%
221 Apr 2021
U And I Group Plc
0.0%
021 Apr 2021
Development Securities (investments) Plc
0.0%
021 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 12 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Development Securities (investments) Plc

Ceased 24 Nov 2020

Ceased

U And I Exit Limited

Ceased 12 Feb 2024

Ceased

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSTAN DEVELOPMENTS LIMITED Current Company

Charges

Charges

15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
5 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
22 Feb 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
19 Feb 2024OfficersTermination of Development Securities Estates Limited as director on 2024-02-16View(1 page)
14 Feb 2024Persons With Significant ControlCessation of U and I Exit Limited as a person with significant control on 2024-02-12View(1 page)
21 May 2024 Gazette

Gazette Dissolved Voluntary

5 Mar 2024 Gazette

Gazette Notice Voluntary

22 Feb 2024 Dissolution

Dissolution Application Strike Off Company

19 Feb 2024 Officers

Termination of Development Securities Estates Limited as director on 2024-02-16

14 Feb 2024 Persons With Significant Control

Cessation of U and I Exit Limited as a person with significant control on 2024-02-12

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 May 2024

Gazette Notice Voluntary

1 years ago on 5 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 22 Feb 2024

Termination of Development Securities Estates Limited as director on 2024-02-16

1 years ago on 19 Feb 2024

Cessation of U and I Exit Limited as a person with significant control on 2024-02-12

1 years ago on 14 Feb 2024