OpenCompanies

Elixir Commercial Ventures Ltd

Company number
04844450
Status
Dissolved
Type
Private Limited Company
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

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

Officers

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

Control

NameNature of controlNotifiedCeased
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
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

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