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Dato Capital United Kingdom

Elq Holdings (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 06409662
Global Intermediary ID 4IT277.00236.ME.826
Record last updated Tuesday, April 16, 2024 4:46:06 AM UTC
Postal Code EC4A 4AU

Charts

Visits

ELQ HOLDINGS (UK) LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2022 Resignation of one Director (a man) 6409... Resignation of one Director (a man) 6409...
Registry Mar 30, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 4, 2020 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 8, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2013 Return of allotment of shares 6409... Return of allotment of shares 6409...
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Return of allotment of shares Return of allotment of shares
Registry May 21, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 24, 2013 Annual return Annual return
Registry Jan 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Financials May 28, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Return of allotment of shares Return of allotment of shares
Registry May 24, 2012 Return of allotment of shares 6409... Return of allotment of shares 6409...
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 1, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2011 Return of allotment of shares 6409... Return of allotment of shares 6409...
Registry Oct 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Jan 26, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Appointment of a man as Director 6409... Appointment of a man as Director 6409...
Registry Apr 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 18, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2009 Memorandum of association Memorandum of association
Registry Nov 14, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2009 Memorandum of association Memorandum of association
Registry Aug 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 2009 Resignation of one Trader and one Director (a man) Resignation of one Trader and one Director (a man)
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of a director 6409... Resignation of a director 6409...
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 13, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 1, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 6, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2008 Annual return Annual return
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Appointment of a man as Director 6409... Appointment of a man as Director 6409...
Registry Jul 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a director 6409... Appointment of a director 6409...
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2008 Alteration to memorandum and articles 6409... Alteration to memorandum and articles 6409...
Registry Jan 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2008 Change of name certificate Change of name certificate
Registry Jan 8, 2008 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2007 Two appointments: 2 companies Two appointments: 2 companies

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