| Company Name | Elysium Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460130 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 6 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Alison Deborah Hunter |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 High Street Kinross KY13 8AW Scotland |
Location
| Registered Address | 3 High Street Kinross KY13 8AW Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 19k at £1 | Alison Deborah Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,663 |
| Cash | £3,169 |
| Current Liabilities | £31,065 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 September 2020 | Change of details for Dr Alison Hunter as a person with significant control on 21 September 2020 (2 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 21 September 2020 | Change of details for Dr Alison Hunter as a person with significant control on 21 September 2020 (2 pages) |
| 21 September 2020 | Director's details changed for Alison Deborah Hunter on 21 September 2020 (2 pages) |
| 19 August 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 6 November 2019 | Cessation of Alison Hunter as a person with significant control on 26 September 2019 (1 page) |
| 6 November 2019 | Notification of Alison Hunter as a person with significant control on 26 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 4 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 14 February 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 11 May 2016 | Registered office address changed from 28 York Place Perth PH2 8EH to 3 High Street Kinross KY13 8AW on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from 28 York Place Perth PH2 8EH to 3 High Street Kinross KY13 8AW on 11 May 2016 (1 page) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 7 September 2015 | Statement of capital following an allotment of shares on 25 August 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 25 August 2015
|
| 10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 January 2014 | Director's details changed for Alison Deborah Hunter on 8 December 2013 (2 pages) |
| 20 January 2014 | Director's details changed for Alison Deborah Hunter on 8 December 2013 (2 pages) |
| 20 January 2014 | Director's details changed for Alison Deborah Hunter on 8 December 2013 (2 pages) |
| 10 November 2013 | Current accounting period shortened from 30 September 2014 to 30 April 2014 (1 page) |
| 10 November 2013 | Registered office address changed from 43 Viewlands Road Perth PH1 1NL Scotland on 10 November 2013 (1 page) |
| 10 November 2013 | Current accounting period shortened from 30 September 2014 to 30 April 2014 (1 page) |
| 10 November 2013 | Registered office address changed from 43 Viewlands Road Perth PH1 1NL Scotland on 10 November 2013 (1 page) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|