Elixir Commercial Ventures Ltd

Dissolved 4 Aug 202604844450 Private limited company
Incorporated
24 July 2003
Previously known as
Set Up Systems Ltd (until 4 February 2025)
First Business Solutions Limited (until 3 November 2011)
Set Up Systems Limited (until 22 September 2009)
Industry
Installation of industrial machinery and equipment (33200)
Directors at dissolution
Gino Grisi
Brent Lain Thompson
Owners at dissolution
Brent Lain Thompson
Gino Grisi
Accounts type
Dormant
Region
Greater London
Address
122-126 Kilburn High Road
London
NW6 4HY

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Grisi, Gino
Director · Appointed 3 February 2025
Italian
Born January 1990 (36)
Thompson, Brent Lain
Director · Appointed 3 February 2025
American
Born April 1967 (59)
Officer history (6 former)
3 February 2025
Resigned Margaretta Corporate Secretaries Limited as Corporate Secretary
3 February 2025
Resigned Winkler, Hugo as Director
3 February 2025
Appointed Thompson, Brent Lain as Director
3 February 2025
Appointed Grisi, Gino as Director
2 April 2022
Appointed Winkler, Hugo as Director
2 April 2022
Resigned Winzar, Elizabeth Anne as Director
26 September 2008
Resigned Margaretta Nominees Limited as Corporate Director
26 September 2008
Appointed Winzar, Elizabeth Anne as Director
1 August 2004
Appointed Margaretta Corporate Secretaries Limited as Corporate Secretary
1 August 2004
Appointed Margaretta Nominees Limited as Corporate Director
11 August 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
11 August 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 July 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
24 July 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Brent Lain Thompson
Individual · Notified 3 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born April 1967 (59)
Gino Grisi
Individual · Notified 3 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born January 1990 (36)

Financials

Balance sheet as at 31 July 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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