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Elq Omega UK Ltd

Elq Omega UK Ltd is a liquidation company incorporated on 24 November 2016 with the registered office located in London, City of London. Elq Omega UK Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10495703
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 308 days
Dated 14 December 2023 (1 year 10 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 31 Dec 2024 (10 months ago)
Previous address was Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Banker • German • Lives in England • Born in Oct 1985
Director • Accountant • British • Lives in England • Born in Apr 1978
Director • Executive Director • Norwegian • Lives in England • Born in Sep 1984
Elq Investors Vi Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£16K
Increased by £13K (+433%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340K
Decreased by £43.3M (-99%)
Total Liabilities
-£74K
Increased by £45K (+155%)
Net Assets
£266K
Decreased by £43.35M (-99%)
Debt Ratio (%)
22%
Increased by 21.7% (+32654%)
Latest Activity
Registered Address Changed
10 Months Ago on 31 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 31 Dec 2024
Declaration of Solvency
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Jan-Felipe Salzmann Resigned
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Iain Alexander Edward Forbes Resigned
2 Years 4 Months Ago on 15 Jun 2023
Ms. Jayshri Sriram Appointed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Henrik Ohlsen Resigned
3 Years Ago on 26 Oct 2022
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Documents
Resolutions
Submitted on 31 Dec 2024
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 31 December 2024
Submitted on 31 Dec 2024
Declaration of solvency
Submitted on 31 Dec 2024
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Termination of appointment of Jan-Felipe Salzmann as a director on 31 October 2023
Submitted on 4 Jul 2024
Resolutions
Submitted on 14 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Appointment of Ms. Jayshri Sriram as a director on 15 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023
Submitted on 21 Jun 2023
Repayment History
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