Liquidation
Company Information for ELQ HOLDINGS (UK) LTD
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ELQ HOLDINGS (UK) LTD | ||
Legal Registered Office | ||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 06409662 | |
---|---|---|
Company ID Number | 06409662 | |
Date formed | 2007-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-05 13:36:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS KELLY |
||
CLARE CHARLOTTE RICHARDS |
||
GREGORY GORDON OLAFSON |
||
RICHARD MICHAEL THOMAS |
||
JEREMY ALAN WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLMES |
Director | ||
GREGORY PAUL MINSON |
Director | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
JULIAN CHARLES SALISBURY |
Director | ||
NICHOLAS DAVID RUSSELL |
Company Secretary | ||
TOM WALTER MAURICE BAUWENS |
Director | ||
ROY EDWIN CAMPBELL II |
Director | ||
SIMON ILIFF MANSFIELD |
Director | ||
JAMES PATRICK GANLEY |
Director | ||
MICHAEL WOLFGANG LINSE |
Director | ||
STEPHEN DAVIES |
Director | ||
NICHOLAS HENRY WEBER |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELQ INVESTORS III LTD | Director | 2008-07-08 | CURRENT | 2007-10-25 | Active | |
FLEET TRADE & TRANSPORT LIMITED | Director | 2017-07-19 | CURRENT | 1989-04-10 | Active | |
ELQ INVESTORS VI LTD | Director | 2017-07-19 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS IX LTD | Director | 2017-07-19 | CURRENT | 2014-11-03 | Liquidation | |
VICTOR ACQUISITIONS LIMITED | Director | 2017-07-19 | CURRENT | 2015-04-14 | Active | |
NUFCOR INTERNATIONAL LIMITED | Director | 2017-07-19 | CURRENT | 1998-04-06 | Active | |
ELQ INVESTORS IV LTD | Director | 2017-07-19 | CURRENT | 2012-11-13 | Active | |
PROSTA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2016-10-27 | Active | |
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Director | 2015-09-22 | CURRENT | 1999-05-07 | Active | |
GOLDMAN SACHS GLOBAL FUNDING III LIMITED | Director | 2015-09-18 | CURRENT | 2008-06-17 | Active | |
ELQ INVESTORS, LTD | Director | 2015-05-08 | CURRENT | 2003-05-13 | Active | |
ELQ INVESTORS VI LTD | Director | 2015-05-08 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS VII LTD | Director | 2015-05-08 | CURRENT | 2014-05-15 | Active | |
ELQ INVESTORS VIII LTD | Director | 2015-05-08 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS II LTD | Director | 2015-05-08 | CURRENT | 2007-09-19 | Active | |
ELQ INVESTORS IV LTD | Director | 2015-05-08 | CURRENT | 2012-11-13 | Active | |
ELQ INVESTORS III LTD | Director | 2015-04-22 | CURRENT | 2007-10-25 | Active | |
VICTOR ACQUISITIONS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
YPSILON PORTFOLIO LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Dissolved 2017-07-07 | |
PMF-2, LTD | Director | 2014-09-26 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
GS EUROPEAN OPPORTUNITIES FUND II GP LTD | Director | 2014-09-26 | CURRENT | 2006-03-06 | Liquidation | |
PMF-2 (BES I) LTD | Director | 2014-09-26 | CURRENT | 2009-05-29 | Liquidation | |
SOUTH WALES TPL INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Liquidation | |
WESTERN POWER INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Liquidation | |
PMF-1, LTD | Director | 2014-09-26 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
MATTERHORN ACQUISITIONS LTD. | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
SANA REAL ESTATE LTD | Director | 2014-09-26 | CURRENT | 2007-06-11 | Liquidation | |
SANA ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2006-04-25 | Liquidation | |
NEG (TPL) LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Liquidation | |
KRETA ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Active | |
GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD | Director | 2014-09-26 | CURRENT | 2009-05-29 | Liquidation | |
MONT BLANC ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
YELLOW ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
POSEIDON ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
CDV-3, LTD. | Director | 2014-09-26 | CURRENT | 2012-07-17 | Liquidation | |
UBERIOR SPECIAL SITUATIONS LIMITED | Director | 2014-08-22 | CURRENT | 2012-09-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH19 | Statement of capital on 2022-11-25 GBP 1 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 25/11/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL THOMAS | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER EDWARD FORBES | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-06-22 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GORDON OLAFSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRADFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS KELLY on 2019-09-02 | |
CH01 | Director's details changed for Mr Gregory Gordon Olafson on 2019-09-02 | |
CH01 | Director's details changed for Mr Richard Michael Thomas on 2019-09-02 | |
CH01 | Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064096620005 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-11 USD 218,992,627 | |
CAP-SS | Solvency Statement dated 08/02/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1;USD 818992627 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1;USD 818992627 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1;USD 818992627 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1;USD 818992627 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 1 | |
SH19 | Statement of capital on 2016-03-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/03/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 1;USD 841992627 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 1 22/12/15 STATEMENT OF CAPITAL USD 841992627 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 1 17/12/15 STATEMENT OF CAPITAL USD 783992627 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064096620004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1;USD 613992627 | |
AR01 | 31/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 27/12/13 STATEMENT OF CAPITAL USD 598167628 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;USD 613992628 | |
AR01 | 31/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED THOMAS KELLY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064096620004 | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 1 26/03/13 STATEMENT OF CAPITAL USD 363155087 | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 1 25/06/13 STATEMENT OF CAPITAL USD 341467627 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SALISBURY | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 1 03/05/13 STATEMENT OF CAPITAL USD 292292627 | |
AR01 | 31/03/13 FULL LIST | |
SH01 | 28/12/12 STATEMENT OF CAPITAL GBP 1 28/12/12 STATEMENT OF CAPITAL USD 244780087 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 15/11/2012 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 1 25/09/12 STATEMENT OF CAPITAL USD 163092587 | |
RP04 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BAUWENS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 1 02/05/12 STATEMENT OF CAPITAL USD 81342587 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 1 27/03/12 STATEMENT OF CAPITAL USD 77544684 | |
AR01 | 31/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 1 11/01/12 STATEMENT OF CAPITAL USD 72544684 | |
ANNOTATION | Clarification | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 1 29/09/11 STATEMENT OF CAPITAL USD 70284684 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 01/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 1 29/12/10 STATEMENT OF CAPITAL USD 57784684 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
SH01 | 23/07/09 STATEMENT OF CAPITAL GBP 1 23/07/09 STATEMENT OF CAPITAL USD 38984684.00 | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOM WALTER MAURICE BAUWENS | |
AP01 | DIRECTOR APPOINTED GREGORY PAUL MINSON | |
AP01 | DIRECTOR APPOINTED MR. JULIAN CHARLES SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL II | |
AP01 | DIRECTOR APPOINTED GREGORY PAUL MINSON | |
AP01 | DIRECTOR APPOINTED MR. JULIAN CHARLES SALISBURY | |
AP03 | SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANSFIELD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 26/11/2008 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 10/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES GANLEY | |
88(2) | AD 23/07/09 USD SI 1200000@1=1200000 USD IC 36587714/37787714 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WEBER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LINSE | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
123 | USD NC 0/1000000000 26/11/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROY E CAMPBELL II | |
288a | DIRECTOR APPOINTED MR GREGORY GORDON OLAFSON | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Appointment of Liquidators | 2022-12-28 |
Notices to Creditors | 2022-12-28 |
Resolutions for Winding-up | 2022-12-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SIGNUM FINANCE I PLC | ||
CHARGE OVER SHARES | Satisfied | SIGNUM LUXEMBOURG I S.A. | |
CHARGE OVER SHARES | Satisfied | SIGNUM LUXEMBOURG I S.A. |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELQ HOLDINGS (UK) LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELQ HOLDINGS (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |