ELIXIUM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ELIXIUM HOLDINGS LIMITED
COMPANY NUMBER
09816312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2015
(9 years and 1 months old)
WEBSITE
www.elixium.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/10/2015
31/05/2016
DBVX HOLDINGS UK LIMITED
LONDON
EC3A 7QX
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Francois Brisebois (916173136) Appointed |
| 22/09/2023 | New Board Member Michael Saul Leibowitz (915058097) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIXIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIXIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIXIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2015 - 31/03/2020 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
08/10/2015 - 22/05/2020 (4 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 9 Past: 3 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Francois Brisebois (916173136) Appointed |
| 22/09/2023 | New Board Member Michael Saul Leibowitz (915058097) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | Daniel Craig Marcus (911048457) has left the board |
| 02/04/2020 | Peter Weston (920165473) has left the board |
| 02/04/2020 | New Company Secretary Martin Lau (926855183) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/02/2019 | Stephen Alan Umpelby (914618521) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 19/10/2015 | New Board Member Michael Saul Leibowitz (915058097) Appointed |
| 19/10/2015 | William Pierre Francois Norbert Wostyn (920165472) has left the board |
| 19/10/2015 | Stephen Alan Umpelby (920165471) has left the board |
| 19/10/2015 | Daniel Craig Marcus (920165470) has left the board |
| 19/10/2015 | Francois Brisebois (920165469) has left the board |
| 19/10/2015 | Michael Saul Leibowitz (920165468) has left the board |
| 19/10/2015 | New Board Member Daniel Craig Marcus (911048457) Appointed |
| 19/10/2015 | New Board Member William Pierre Francois Norbert Wostyn (912697349) Appointed |
| 19/10/2015 | New Board Member Stephen Alan Umpelby (914618521) Appointed |
| 19/10/2015 | New Board Member Francois Brisebois (916173136) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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