ELIXIUM HOLDINGS LIMITED
Overview
| Company Name | ELIXIUM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09816312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIXIUM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELIXIUM HOLDINGS LIMITED located?
| Registered Office Address | Beaufort House 15 St. Botolph Street EC3A 7QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIXIUM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DBVX HOLDINGS UK LIMITED | Oct 08, 2015 | Oct 08, 2015 |
What are the latest accounts for ELIXIUM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ELIXIUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Craig Marcus as a director on May 22, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Lau as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Weston as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Change of details for Compagnie Financial Tradition Sa as a person with significant control on Jul 01, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Stephen Alan Umpelby as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr William Pierre Francois Norbert Wostyn on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr Daniel Craig Marcus on Oct 26, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of ELIXIUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Martin | Secretary | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | 268551830001 | |||||||
| BRISEBOIS, Francois | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | Switzerland | Canadian | 161731360001 | |||||
| LEIBOWITZ, Michael Saul | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | United States | American | 150580970009 | |||||
| WOSTYN, William Pierre Francois Norbert | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | France | French | 126973490009 | |||||
| WESTON, Peter | Secretary | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | 201654730001 | |||||||
| MARCUS, Daniel Craig | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 110484570004 | |||||
| UMPELBY, Stephen Alan, Mr. | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 146185210001 |
Who are the persons with significant control of ELIXIUM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compagnie Financial Tradition Sa | Jul 01, 2016 | Rue De Langallerie Lausanne 11 Vaud Switzerland | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0