Elq Holdings (Uk) Ltd
Company Profile
in liquidation
Large EnterpriseElq Holdings (uk) Ltd
06409662•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
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Incorporated
25/10/2007
Company Age
18 years
Directors
6
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Elq Holdings (uk) Ltd (06409662) is a private limited with share capital incorporated on 25/10/2007 (18 years old) and registered in london, EC4M7RB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 25/10/2007
EC4M7RB
Financial Overview
Total Assets
£308.12M
Liabilities
£75.96M
Net Assets
£232.16M
Turnover
£-10.25M
Cash
£1.74M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2022
Legacy
Category:Capital
Date:25-11-2022
Resolution
Category:Resolution
Date:25-11-2022
Legacy
Category:Insolvency
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2021
Resolution
Category:Resolution
Date:22-06-2021
Legacy
Category:Capital
Date:22-06-2021
Legacy
Category:Insolvency
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2019
Legacy
Category:Capital
Date:11-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2019
Legacy
Category:Insolvency
Date:11-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:01-04-2016
Legacy
Category:Capital
Date:22-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2016
Legacy
Category:Insolvency
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:28-02-2016
Capital Allotment Shares
Category:Capital
Date:28-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-09-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Legacy
Category:Mortgage
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date04/10/2021
Latest Accounts31/12/2020
Trading Addresses
Peterborough Court, 133 Fleet Street, London, EC4A2BB
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
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