IXARIS FINANCIAL SERVICES HOLDINGS LIMITED
In Liquidation
General Information
NAME
IXARIS FINANCIAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
11787586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/01/2019
(5 years and 9 months old)
WEBSITE
www.ixaris.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/01/2019
04/02/2019
IXARIS FINANCIAL SERVICES INTERNATIONAL LIMITED
LONDON
EC3V 9AH
Telephone: 04203488672
TPS: No
7th Floor 21 Lombard Street
London
EC3V 9AH
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 |
|---|---|---|
| IXARIS LIMITED | In Liquidation | View Report |
| IXARIS FINANCIAL SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Benyam Hagos (928951309) Appointed |
| 05/02/2024 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 05/02/2024 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
Credit Risk Overview
Want to learn more about IXARIS FINANCIAL SERVICES 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 IXARIS FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IXARIS FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
08/07/2019 - Present (5 years and 4 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXARIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTROPAY LIMITED | Active - Accounts Filed | View Report |
| IXARIS LIMITED | In Liquidation | View Report |
| IXARIS FINANCIAL SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
| IXARIS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| IXARIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IXARIS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Benyam Hagos (928951309) Appointed |
| 05/02/2024 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 05/02/2024 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 05/02/2024 | New Board Member Pratik Gandhi (928716095) Appointed |
| 05/02/2024 | New Board Member Frederick James Crosby (928716308) Appointed |
| 05/02/2024 | New Board Member Mark Anthony Spiteri (923491114) Appointed |
| 12/01/2024 | New Board Member Benyam Hagos (928951309) Appointed |
| 12/01/2024 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 12/01/2024 | New Board Member Mark Anthony Spiteri (923491114) Appointed |
| 12/01/2024 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 12/01/2024 | New Board Member Pratik Gandhi (928716095) Appointed |
| 07/11/2023 | New Board Member Benyam Hagos (928951309) Appointed |
| 11/10/2023 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 03/08/2023 | New Board Member Benyam Hagos (928951309) Appointed |
| 28/07/2023 | New Board Member Benyam Hagos (928951309) Appointed |
| 28/01/2022 | New Accounts filed |
| 18/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 18/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 18/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 22/09/2021 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 22/09/2021 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 22/09/2021 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 22/09/2021 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 21/09/2021 | New Board Member Pratik Gandhi (928716095) Appointed |
| 21/09/2021 | New Board Member Pratik Gandhi (928716095) Appointed |
| 16/09/2021 | New Board Member Spencer James Douglas Hanlon (928722367) Appointed |
| 14/09/2021 | New Board Member Frederick James Crosby (928716308) Appointed |
| 14/09/2021 | New Board Member Pratik Gandhi (928716291) Appointed |
| 14/09/2021 | New Board Member Prajit Nanu (928716284) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | Mark Anthony Spiteri (926028125) has left the board |
| 27/05/2020 | New Board Member Mark Anthony Spiteri (923491114) Appointed |
| 09/03/2020 | Aran Michael Brown (925505839) has left the board |
| 09/03/2020 | Georg Werner Von Brevern (921824699) has left the board |
| 09/01/2020 | Iain Balchin (926027731) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Iain Balchin (926027731) Appointed |
| 10/07/2019 | New Board Member Mark Anthony Spiteri (926028125) Appointed |
| 10/07/2019 | New Board Member Aran Michael Brown (925505839) Appointed |
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