ELQ HOLDINGS (UK) LTD

Key Data

Status

Liquidation

Company No.

06409662

Incorporation date

25/10/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2007)

31/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

15/04/2024

Termination of appointment of Michael Bradford as a director on 2024-04-15

View PDF (1 pages)

22/02/2024

Liquidators' statement of receipts and payments to 2023-12-20

View PDF (18 pages)

04/01/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

03/01/2023

Declaration of solvency

View PDF (9 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-01-03

View PDF (2 pages)

25/11/2022

Solvency Statement dated 25/11/22

View PDF (4 pages)

25/11/2022

Resolutions

View PDF (8 pages)

25/11/2022

Statement by Directors

View PDF (4 pages)

25/11/2022

Statement of capital on 2022-11-25

View PDF (3 pages)

14/04/2022

Termination of appointment of Richard Michael Thomas as a director on 2022-03-30

View PDF (1 pages)

13/04/2022

Appointment of Mr Iain Alexander Edward Forbes as a director on 2022-03-30

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

22/06/2021

Statement of capital on 2021-06-22

View PDF (5 pages)

22/06/2021

Resolutions

View PDF (2 pages)

22/06/2021

Statement by Directors

View PDF (1 pages)

22/06/2021

Solvency Statement dated 25/05/21

View PDF (1 pages)

10/12/2020

Termination of appointment of Gregory Gordon Olafson as a director on 2020-12-04

View PDF (1 pages)

10/12/2020

Appointment of Mr Michael Bradford as a director on 2020-12-04

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/09/2019

Secretary's details changed for Thomas Kelly on 2019-09-02

View PDF (1 pages)

16/09/2019

Director's details changed for Mr Gregory Gordon Olafson on 2019-09-02

View PDF (2 pages)

14/09/2019

Director's details changed for Mr Richard Michael Thomas on 2019-09-02

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02

View PDF (2 pages)

13/09/2019

Secretary's details changed for Clare Charlotte Richards on 2019-09-02

View PDF (1 pages)

02/09/2019

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2019-09-02

View PDF (1 pages)

29/05/2019

All of the property or undertaking no longer forms part of charge 064096620005

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

20/02/2019

Registration of charge 064096620005, created on 2019-02-19

View PDF (33 pages)

11/02/2019

Statement by Directors

View PDF (1 pages)

11/02/2019

Statement of capital on 2019-02-11

View PDF (5 pages)

11/02/2019

Solvency Statement dated 08/02/19

View PDF (1 pages)

11/02/2019

Resolutions

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/07/2017

Appointment of Mr Richard Michael Thomas as a director on 2017-07-19

View PDF (2 pages)

31/07/2017

Termination of appointment of Michael Holmes as a director on 2017-07-19

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

09/05/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (3 pages)

22/03/2016

Statement by Directors

View PDF (3 pages)

22/03/2016

Statement of capital on 2016-03-22

View PDF (4 pages)

22/03/2016

Solvency Statement dated 22/03/16

View PDF (3 pages)

22/03/2016

Resolutions

View PDF (6 pages)

28/02/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (3 pages)

28/02/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

17/11/2015

Satisfaction of charge 064096620004 in full

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (3 pages)

08/05/2015

Appointment of Mr Jeremy Alan Wiltshire as a director on 2015-05-08

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

14/04/2015

Termination of appointment of Gregory Paul Minson as a director on 2015-04-14

View PDF (1 pages)

11/11/2014

Termination of appointment of Dermot William Mcdonogh as a director on 2014-11-10

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/07/2014

Statement of capital following an allotment of shares on 2013-12-27

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

29/11/2013

Appointment of Thomas Kelly as a secretary

View PDF (2 pages)

28/11/2013

Appointment of Mr Michael Holmes as a director

View PDF (2 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

01/10/2013

Registration of charge 064096620004

View PDF (36 pages)

12/07/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (3 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (3 pages)

24/05/2013

Termination of appointment of Julian Salisbury as a director

View PDF (1 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-05-03

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-28

View PDF (3 pages)

22/11/2012

Director's details changed for Mr Gregory Paul Minson on 2012-11-15

View PDF (2 pages)

03/10/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (3 pages)

18/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-31

View PDF (20 pages)

23/08/2012

Termination of appointment of Nicholas Russell as a secretary

View PDF (1 pages)

20/07/2012

Termination of appointment of Tom Bauwens as a director

View PDF (1 pages)

28/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-05-02

View PDF (3 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

17/01/2012

Statement of capital following an allotment of shares on 2012-01-11

View PDF (3 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (3 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

13/07/2011

Director's details changed for Mr Gregory Paul Minson on 2011-05-01

View PDF (2 pages)

27/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (16 pages)

28/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

26/01/2011

Statement of capital following an allotment of shares on 2010-12-29

View PDF (3 pages)

18/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (14 pages)

18/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

14/06/2010

Statement of capital following an allotment of shares on 2009-07-23

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2010

Appointment of Tom Walter Maurice Bauwens as a director

View PDF (2 pages)

07/04/2010

Appointment of Gregory Paul Minson as a director

View PDF (4 pages)

07/04/2010

Appointment of Mr. Julian Charles Salisbury as a director

View PDF (4 pages)

07/04/2010

Termination of appointment of Roy Campbell Ii as a director

View PDF (1 pages)

07/04/2010

Appointment of Gregory Paul Minson as a director

View PDF (2 pages)

07/04/2010

Appointment of Mr. Julian Charles Salisbury as a director

View PDF (2 pages)

25/03/2010

Appointment of Clare Charlotte Richards as a secretary

View PDF (1 pages)

19/03/2010

Termination of appointment of Simon Mansfield as a director

View PDF (1 pages)

14/11/2009

Memorandum and Articles of Association

View PDF (5 pages)

14/11/2009

Resolutions

View PDF (1 pages)

05/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (7 pages)

06/08/2009

Resolutions

View PDF (1 pages)

30/07/2009

Appointment terminated director james ganley

View PDF (1 pages)

27/07/2009

Ad 23/07/09\usd si 1200000@1=1200000\usd ic 36587714/37787714\

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-11-28

View PDF (12 pages)

29/06/2009

Ad 25/06/09\usd si 18225214@1=18225214\usd ic 18362500/36587714\

View PDF (2 pages)

29/05/2009

Appointment terminated director nicholas weber

View PDF (1 pages)

21/05/2009

Appointment terminated director michael linse

View PDF (1 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

03/03/2009

Director appointed mr dermot william mcdonogh

View PDF (1 pages)

03/03/2009

Appointment terminated director stephen davies

View PDF (1 pages)

16/02/2009

Appointment terminated secretary nola brown

View PDF (1 pages)

03/12/2008

Ad 26/11/08\usd si 18362500@1=18362500\usd ic 0/18362500\

View PDF (2 pages)

03/12/2008

Usd nc 0/1000000000\26/11/08

View PDF (2 pages)

04/11/2008

Return made up to 25/10/08; full list of members

View PDF (5 pages)

05/08/2008

Director appointed mr roy e campbell ii

View PDF (1 pages)

05/08/2008

Director appointed mr gregory gordon olafson

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (14 pages)

10/01/2008

Registered office changed on 10/01/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

10/01/2008

Accounting reference date extended from 31/10/08 to 30/11/08

View PDF (1 pages)

08/01/2008

Certificate of change of name

View PDF (2 pages)

06/11/2007

Resolutions

View PDF (13 pages)

25/10/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELQ HOLDINGS (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

08/12/2022

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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

Person	Title	Period	Connections
Bradford, Michael	Director	04/12/2020 - 15/04/2024	33

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ELQ HOLDINGS (UK) LTD

ELQ HOLDINGS (UK) LTD is an(a) Liquidation company incorporated on 25/10/2007 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently no 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 ELQ HOLDINGS (UK) LTD?

ELQ HOLDINGS (UK) LTD is currently Liquidation. It was registered on 25/10/2007 .

Where is ELQ HOLDINGS (UK) LTD located?

ELQ HOLDINGS (UK) LTD is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does ELQ HOLDINGS (UK) LTD do?

ELQ HOLDINGS (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELQ HOLDINGS (UK) LTD?

The latest filing was on 31/01/2025: Final Gazette dissolved following liquidation.