This company is commonly known as Elixium Holdings Limited. The company was founded 8 years ago and was given the registration number 09816312. The firm's registered office is in LONDON. You can find them at Beaufort House, 15 St. Botolph Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ELIXIUM HOLDINGS LIMITED |
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Company Number | : | 09816312 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 October 2015 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Secretary | 31 March 2020 | Active |
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 08 October 2015 | Active |
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 08 October 2015 | Active |
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 08 October 2015 | Active |
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Secretary | 08 October 2015 | Active |
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 08 October 2015 | Active |
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 08 October 2015 | Active |
Compagnie Financial Tradition Sa | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 11, Rue De Langallerie, Lausanne, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-09 | Gazette | Gazette notice voluntary. | Download |
2021-02-24 | Dissolution | Dissolution application strike off company. | Download |
2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-22 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Officers | Appoint person secretary company with name date. | Download |
2020-03-31 | Officers | Termination secretary company with name termination date. | Download |
2020-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-08 | Officers | Termination director company with name termination date. | Download |
2018-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-09 | Officers | Change person director company with change date. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-01 | Officers | Change person director company with change date. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Resolution | Resolution. | Download |
2015-11-10 | Accounts | Change account reference date company current extended. | Download |
2015-10-08 | Incorporation | Incorporation company. | Download |
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