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Elq Holdings (UK) Ltd

Elq Holdings (UK) Ltd is a dissolved company incorporated on 25 October 2007 with the registered office located in London, City of London. Elq Holdings (UK) Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 31 January 2025 (7 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06409662
Private limited company
Age
17 years
Incorporated 25 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Director • Banker • British • Lives in UK • Born in Jul 1981
Secretary
The Goldman Sachs Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elq Investors, Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Ii Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Iii Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Iv Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Vi Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Vii Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Viii Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Yellow Acquisitions Ltd
Jeremy Alan Wiltshire is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.74M
Increased by £83K (+5%)
Turnover
-£10.24M
Decreased by £10.24M (%)
Employees
Unreported
Same as previous period
Total Assets
£307.74M
Decreased by £74.25M (-19%)
Total Liabilities
-£75.87M
Decreased by £17.43M (-19%)
Net Assets
£231.87M
Decreased by £56.82M (-20%)
Debt Ratio (%)
25%
Increased by 0.23% (+1%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 31 Jan 2025
Michael Bradford Resigned
1 Year 4 Months Ago on 15 Apr 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 3 Jan 2023
Richard Michael Thomas Resigned
3 Years Ago on 30 Mar 2022
Mr Iain Alexander Edward Forbes Appointed
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Mr Michael Bradford Appointed
4 Years Ago on 4 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2024
Termination of appointment of Michael Bradford as a director on 15 April 2024
Submitted on 15 Apr 2024
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 22 Feb 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 3 Jan 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 3 January 2023
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Solvency Statement dated 25/11/22
Submitted on 25 Nov 2022
Resolutions
Submitted on 25 Nov 2022
Repayment History
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