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Elixium Holdings Limited
Elixium Holdings Limited is a dissolved company incorporated on 8 October 2015 with the registered office located in London, City of London. Elixium Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 May 2021
(4 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09816312
Private limited company
Age
9 years
Incorporated
8 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elixium Holdings Limited
Contact
Address
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
United Kingdom
Same address since
incorporation
Companies in EC3A 7QX
Telephone
Unreported
Email
Unreported
Website
Elixium.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr William Pierre Francois Norbert Wostyn
Director • Group Counsel • French • Lives in France • Born in Dec 1973
Michael Saul Leibowitz
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1965
Francois Brisebois
Director • Chief Financial Officer • Canadian • Lives in Switzerland • Born in Jan 1974
Mr Martin Lau
Secretary
Compagnie Financial Tradition Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parfx (UK) Limited
Francois Brisebois, Michael Saul Leibowitz, and 1 more are mutual people.
Active
Trad-X Holdings UK Limited
Francois Brisebois, Michael Saul Leibowitz, and 1 more are mutual people.
Active
Tradition (UK) Limited
Francois Brisebois and Mr William Pierre Francois Norbert Wostyn are mutual people.
Active
Tradition Financial Services Ltd
Francois Brisebois and Mr William Pierre Francois Norbert Wostyn are mutual people.
Active
TFS Derivatives Limited
Francois Brisebois and Mr William Pierre Francois Norbert Wostyn are mutual people.
Active
Tradition Management Services Limited
Francois Brisebois and Mr William Pierre Francois Norbert Wostyn are mutual people.
Active
Trad-X (UK) Limited
Francois Brisebois and Mr William Pierre Francois Norbert Wostyn are mutual people.
Active
Tradition London Clearing Limited
Mr William Pierre Francois Norbert Wostyn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 24 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
4 Years Ago on 7 Oct 2020
Daniel Craig Marcus Resigned
5 Years Ago on 22 May 2020
Mr Martin Lau Appointed
5 Years Ago on 31 Mar 2020
Peter Weston Resigned
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 7 Oct 2019
Compagnie Financial Tradition Sa (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 24 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 14 Dec 2020
Confirmation statement made on 7 October 2020 with no updates
Submitted on 7 Oct 2020
Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020
Submitted on 22 May 2020
Termination of appointment of Peter Weston as a secretary on 31 March 2020
Submitted on 31 Mar 2020
Appointment of Mr Martin Lau as a secretary on 31 March 2020
Submitted on 31 Mar 2020
Change of details for Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016
Submitted on 31 Jan 2020
Confirmation statement made on 7 October 2019 with no updates
Submitted on 7 Oct 2019
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Repayment History
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