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Home > England & Wales Companies > ELQ INVESTORS IX LTD
Company Information for

ELQ INVESTORS IX LTD

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
09293053
Private Limited Company
Liquidation

Company Overview

About Elq Investors Ix Ltd
ELQ INVESTORS IX LTD was founded on 2014-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Elq Investors Ix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELQ INVESTORS IX LTD
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
 
Previous Names
TITAN ACQUISITIONS 1 LIMITED01/12/2014
Filing Information
Company Number 09293053
Company ID Number 09293053
Date formed 2014-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-08-08 07:12:01
Primary Source:Companies House
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Company Officers of ELQ INVESTORS IX LTD

Current Directors
Officer Role Date Appointed
THOMAS KELLY
 Company Secretary 2014-11-03
GREGORY GORDON OLAFSON
 Director 2015-10-19
RICHARD MICHAEL THOMAS
 Director 2017-07-19
JEREMY ALAN WILTSHIRE
 Director 2015-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLMES
 Director 2014-11-03 2017-07-19
JAMES ROBERT GARMAN
 Director 2014-11-03 2015-10-16
HEATHER LOUISE MULAHASANI
 Director 2014-11-03 2015-10-16
RICHARD JAMES SPENCER
 Director 2014-11-03 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY GORDON OLAFSON ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
GREGORY GORDON OLAFSON ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
GREGORY GORDON OLAFSON ELQ INVESTORS V LTD Director 2014-04-08 CURRENT 2014-04-01 Active
GREGORY GORDON OLAFSON ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
GREGORY GORDON OLAFSON ELQ INVESTORS IV LTD Director 2012-11-13 CURRENT 2012-11-13 Active
GREGORY GORDON OLAFSON THAME AND LONDON LIMITED Director 2012-10-10 CURRENT 2012-08-07 Active
GREGORY GORDON OLAFSON ELQ INVESTORS II LTD Director 2008-07-08 CURRENT 2007-09-19 Active
RICHARD MICHAEL THOMAS FLEET TRADE & TRANSPORT LIMITED Director 2017-07-19 CURRENT 1989-04-10 Active
RICHARD MICHAEL THOMAS ELQ HOLDINGS (UK) LTD Director 2017-07-19 CURRENT 2007-10-25 Liquidation
RICHARD MICHAEL THOMAS ELQ INVESTORS VI LTD Director 2017-07-19 CURRENT 2013-04-16 Active
RICHARD MICHAEL THOMAS VICTOR ACQUISITIONS LIMITED Director 2017-07-19 CURRENT 2015-04-14 Active
RICHARD MICHAEL THOMAS NUFCOR INTERNATIONAL LIMITED Director 2017-07-19 CURRENT 1998-04-06 Active
RICHARD MICHAEL THOMAS ELQ INVESTORS IV LTD Director 2017-07-19 CURRENT 2012-11-13 Active
RICHARD MICHAEL THOMAS PROSTA ACQUISITIONS LTD Director 2017-07-19 CURRENT 2016-10-27 Active
RICHARD MICHAEL THOMAS GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED Director 2015-09-22 CURRENT 1999-05-07 Active
RICHARD MICHAEL THOMAS GOLDMAN SACHS GLOBAL FUNDING III LIMITED Director 2015-09-18 CURRENT 2008-06-17 Active
JEREMY ALAN WILTSHIRE RIVERSTONE DEVELOPMENT LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JEREMY ALAN WILTSHIRE FULHAM RIVERSIDE PROPERTY LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JEREMY ALAN WILTSHIRE RIVERSTONE LIVING HOLDINGS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
JEREMY ALAN WILTSHIRE RIVERSTONE OPERATIONS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
JEREMY ALAN WILTSHIRE MEDITERRANEAN ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
JEREMY ALAN WILTSHIRE PYRENEES ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
JEREMY ALAN WILTSHIRE PROSTA ACQUISITIONS LTD Director 2016-10-27 CURRENT 2016-10-27 Active
JEREMY ALAN WILTSHIRE CASTILE ACQUISITIONS LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JEREMY ALAN WILTSHIRE ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
JEREMY ALAN WILTSHIRE MONTSERRAT ACQUISITIONS LTD Director 2015-11-11 CURRENT 2015-11-11 Active
JEREMY ALAN WILTSHIRE MOBILE LEASING HOLDCO 2 LTD Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
JEREMY ALAN WILTSHIRE MOBILE LEASING HOLDCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
JEREMY ALAN WILTSHIRE MOBILE LEASING PARENTCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
JEREMY ALAN WILTSHIRE GS SAPPHIRE HOLDING LIMITED Director 2015-05-13 CURRENT 2012-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Voluntary liquidation Statement of receipts and payments to 2023-11-21
2022-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-21
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-06-29LIQ10Removal of liquidator by court order
2022-06-28600Appointment of a voluntary liquidator
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL THOMAS
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14Voluntary liquidation declaration of solvency
2021-12-14LIQ01Voluntary liquidation declaration of solvency
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
2021-11-30600Appointment of a voluntary liquidator
2021-11-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-22
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930530004
2021-10-06SH19Statement of capital on 2021-10-06 USD 1
2021-08-27SH20Statement by Directors
2021-08-27CAP-SSSolvency Statement dated 13/08/21
2021-08-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-24SH20Statement by Directors
2021-08-24CAP-SSSolvency Statement dated 13/08/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-03-09SH19Statement of capital on 2020-03-09 GBP 1
2020-03-05SH20Statement by Directors
2020-03-04CAP-SSSolvency Statement dated 02/03/20
2020-03-04RES13Resolutions passed:
  • Cancellation of the share premium account 02/03/2020
  • Resolution of reduction in issued share capital
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS KELLY on 2019-09-02
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930530004
2019-09-13CH01Director's details changed for Mr Richard Michael Thomas on 2019-09-02
2019-09-04PSC05Change of details for Glq Holdings (Uk) Ltd as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-06-27PSC07CESSATION OF ELQ HOLDINGS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27PSC02Notification of Glq Holdings (Uk) Ltd as a person with significant control on 2019-05-31
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930530003
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930530002
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930530001
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY GORDON OLAFSON
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1;USD 348237882
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31AP01DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1;USD 348237882
2017-07-13SH0130/06/17 STATEMENT OF CAPITAL GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-26AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LOUISE MULAHASANI
2015-10-21AP01DIRECTOR APPOINTED MR GREGORY GORDON OLAFSON
2015-10-20AP01DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARMAN
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER
2015-02-23RES03EXEMPTION FROM APPOINTING AUDITORS
2015-02-23RES13AUTHORIZED TO CREATE AND ISSUED REDEEMABLE SHARES OF US$1.00 06/02/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1;USD 268237882
2015-02-23SH0106/02/15 STATEMENT OF CAPITAL GBP 1.00 06/02/15 STATEMENT OF CAPITAL USD 268237882
2015-02-16SH0106/02/15 STATEMENT OF CAPITAL GBP 1 06/02/15 STATEMENT OF CAPITAL USD 268237882
2014-12-22AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-12-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-12-01CERTNMCOMPANY NAME CHANGED TITAN ACQUISITIONS 1 LIMITED CERTIFICATE ISSUED ON 01/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELQ INVESTORS IX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-11-25
Resolution2021-11-25
Appointmen2021-11-25
Fines / Sanctions
No fines or sanctions have been issued against ELQ INVESTORS IX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ELQ INVESTORS IX LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELQ INVESTORS IX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELQ INVESTORS IX LTD
Trademarks
We have not found any records of ELQ INVESTORS IX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELQ INVESTORS IX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELQ INVESTORS IX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELQ INVESTORS IX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyELQ INVESTORS IX LTDEvent Date2021-11-25
 
Initiating party Event TypeResolution
Defending partyELQ INVESTORS IX LTDEvent Date2021-11-25
 
Initiating party Event TypeAppointmen
Defending partyELQ INVESTORS IX LTDEvent Date2021-11-25
Company Number: 09293053 Name of Company: ELQ INVESTORS IX LTD Previous Name of Company: Titan Acquisitions 1 Limited (until 01/12/2014) Nature of Business: Investment business Registered office: Plum…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELQ INVESTORS IX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELQ INVESTORS IX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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