OpenCompanies

Elixir Commercial Ventures Ltd

Company number
04844450
Status
Dissolved
Type
Ltd
Incorporated
24 Jul 2003
Dissolved
4 Aug 2026
Nature of business
Installation of industrial machinery and equipment
Construction of other civil engineering projects n.e.c.
Information technology consultancy activities

Registered office

122-126 Kilburn High Road
London
NW6 4HY

Previous names

  • First Business Solutions Limited (until 3 Nov 2011)
  • Set Up Systems Limited (until 22 Sep 2009)
  • Set Up Systems Ltd (until 4 Feb 2025)

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 24 Jul 2003 11 Aug 2003
QA NOMINEES LIMITED Corporate-Nominee-Director 24 Jul 2003 11 Aug 2003
MARGARETTA NOMINEES LIMITED Corporate-Director 1 Aug 2004 26 Sep 2008
WINZAR, Elizabeth Anne Director 26 Sep 2008 2 Apr 2022
WINKLER, Hugo Director 2 Apr 2022 3 Feb 2025
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate-Secretary 1 Aug 2004 3 Feb 2025
THOMPSON, Brent Lain Director 3 Feb 2025
GRISI, Gino Director 3 Feb 2025

Control

NameNature of controlNotifiedCeased
Brent Lain Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Feb 2025
Mr Gino Grisi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 3 Feb 2025

Accounts

Year ended Net assets Cash
31 Jul 2024 Dormant £2 £2
31 Jul 2023 Dormant £2 £2
31 Jul 2022 Dormant £2 £2
31 Jul 2021 Dormant £2 £2
31 Jul 2020 Dormant £2 £2
31 Jul 2019 Dormant £2 £2
31 Jul 2018 Dormant £2 £2
31 Jul 2017 Dormant £2 £2
31 Jul 2016 Dormant £2 £2
31 Jul 2015 Dormant £2 £2
31 Jul 2014 Dormant £2 £2
31 Jul 2013 Dormant £2 £2
31 Jul 2012 Dormant £2 £2
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -

Connections

Companies at the same address

Data