ELIXIR SECURITIES LIMITED

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ELIXIR SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

04639711

Incorporation date

16/01/2003

Size

Full

Contacts

Registered address

Registered address

35 New Bridge Street, London, EC4V 6BWCopy
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Latest events (Record since 16/01/2003)
dot icon25/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2011
First Gazette notice for voluntary strike-off
dot icon08/03/2011
Application to strike the company off the register
dot icon23/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon23/02/2010
Register(s) moved to registered inspection location
dot icon23/02/2010
Register inspection address has been changed
dot icon22/10/2009
Full accounts made up to 2008-12-31
dot icon23/04/2009
Return made up to 17/01/09; no change of members
dot icon16/04/2009
Secretary appointed steven cox
dot icon22/03/2009
Director's Change of Particulars / rino coladangelo / 17/01/2009 / Nationality was: british, now: italian
dot icon22/03/2009
Director's Change of Particulars / geoffrey cox / 17/01/2009 / Nationality was: british, now: american
dot icon05/11/2008
Appointment Terminated Secretary temple secretaries LIMITED
dot icon19/10/2008
Full accounts made up to 2007-12-31
dot icon25/02/2008
Return made up to 17/01/08; full list of members
dot icon25/06/2007
Ad 30/09/06-30/04/07 £ si 1214@1
dot icon11/06/2007
Certificate of change of name
dot icon11/04/2007
Full accounts made up to 2006-12-31
dot icon23/03/2007
Return made up to 17/01/07; full list of members
dot icon10/01/2007
Director resigned
dot icon10/01/2007
Director resigned
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon01/10/2006
Ad 12/09/06--------- £ si 2946@1=2946 £ ic 58914/61860
dot icon01/10/2006
Nc inc already adjusted 12/09/06
dot icon01/10/2006
Resolutions
dot icon04/07/2006
New director appointed
dot icon05/06/2006
Ad 30/03/06--------- £ si 1248@1=1248 £ ic 57666/58914
dot icon05/06/2006
Nc inc already adjusted 30/03/06
dot icon05/06/2006
Resolutions
dot icon09/02/2006
Return made up to 17/01/06; full list of members
dot icon28/12/2005
Ad 31/05/05--------- £ si 620@1=620 £ ic 57046/57666
dot icon28/12/2005
Ad 13/04/04--------- £ si 97@1
dot icon20/11/2005
Nc inc already adjusted 04/07/05
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon04/10/2005
Ad 04/06/05-03/07/05 £ si 332@1=332 £ ic 56714/57046
dot icon04/10/2005
Ad 04/07/05-07/07/05 £ si 3029@1=3029 £ ic 53685/56714
dot icon14/08/2005
Memorandum and Articles of Association
dot icon07/08/2005
Certificate of change of name
dot icon14/04/2005
New director appointed
dot icon14/04/2005
New director appointed
dot icon05/04/2005
Full accounts made up to 2004-12-31
dot icon28/03/2005
Return made up to 17/01/05; full list of members
dot icon28/09/2004
Registered office changed on 29/09/04 from: 4TH floor 35 new bridge street london EC4V 6BW
dot icon11/08/2004
Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR
dot icon20/04/2004
Ad 13/04/04--------- £ si 765@1=765 £ ic 52823/53588
dot icon04/04/2004
Full accounts made up to 2003-12-31
dot icon29/01/2004
Ad 01/11/03-16/01/04 £ si 1972@1
dot icon29/01/2004
Return made up to 17/01/04; full list of members
dot icon29/01/2004
Director's particulars changed
dot icon02/12/2003
Resolutions
dot icon29/10/2003
Ad 29/08/03-21/10/03 £ si 2850@1=2850 £ ic 48001/50851
dot icon23/06/2003
Ad 18/06/03--------- £ si 48000@1=48000 £ ic 1/48001
dot icon23/06/2003
Nc inc already adjusted 18/06/03
dot icon23/06/2003
Resolutions
dot icon04/03/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon04/03/2003
Director resigned
dot icon04/03/2003
New director appointed
dot icon04/03/2003
New director appointed
dot icon16/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor Waring, Michael
Director
14/03/2005 - 31/10/2006
5
Cox, Steven Howard
Director
16/01/2003 - Present
7
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/01/2003 - 03/11/2008
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/01/2003 - 16/01/2003
67500
Coladangelo, Rino Casmira
Director
02/01/2006 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ELIXIR SECURITIES LIMITED

ELIXIR SECURITIES LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at 35 New Bridge Street, London, EC4V 6BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIXIR SECURITIES LIMITED?

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ELIXIR SECURITIES LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 25/07/2011.

Where is ELIXIR SECURITIES LIMITED located?

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ELIXIR SECURITIES LIMITED is registered at 35 New Bridge Street, London, EC4V 6BW.

What does ELIXIR SECURITIES LIMITED do?

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ELIXIR SECURITIES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ELIXIR SECURITIES LIMITED?

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The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.