ELQ INVESTORS IV LTD
| Status | ACTIVE |
| Company No. | 08292068 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2012 |
| Age | 11 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ELQ INVESTORS IV LTD is an active private limited company with number 08292068. It was incorporated 11 years, 7 months, 6 days ago, on 13 November 2012. The company address is Plumtree Court Plumtree Court, London, EC4A 4AU, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bradford
Termination date: 2024-04-15
Documents
Capital allotment shares
Date: 07 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-28
Capital : 35,003,272 USD
Documents
Capital allotment shares
Date: 07 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH01
Capital : 35,001,568 USD
Date: 2023-12-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2024
Action Date: 28 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082920680001
Charge creation date: 2023-12-28
Documents
Accounts with accounts type full
Date: 20 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver John Bingham
Termination date: 2023-11-01
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-15
Officer name: Iain Alexander Edward Forbes
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Mr Vikram Sethi
Documents
Accounts with accounts type full
Date: 08 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Bradford
Appointment date: 2022-09-08
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-08
Officer name: Natalia Ross
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Richard Michael Thomas
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-30
Officer name: Mr Iain Alexander Edward Forbes
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-22
Officer name: Ms. Natalia Ross
Documents
Cessation of a person with significant control
Date: 25 Aug 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elq Holdings (Uk) Ltd
Cessation date: 2021-08-19
Documents
Notification of a person with significant control
Date: 25 Aug 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Goldman Sachs Group, Inc.
Notification date: 2021-08-19
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver John Bingham
Appointment date: 2020-12-04
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-04
Officer name: Nishi Somaiya Grose
Documents
Accounts with accounts type full
Date: 26 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 18 Aug 2020
Category: Capital
Type: SH01
Capital : 35,001,000 USD
Date: 2020-08-18
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Change person secretary company with change date
Date: 24 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Thomas Kelly
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 20 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Nishi Somaiya Grose
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Michael Thomas
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Jeremy Alan Wiltshire
Documents
Change person secretary company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Clare Charlotte Richards
Change date: 2019-09-02
Documents
Change to a person with significant control
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Elq Holdings (Uk) Ltd
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: Plumtree Court 25 Shoe Lane London EC4A 4AU
Old address: Peterborough Court 133 Fleet Street London EC4A 2BB
Change date: 2019-09-02
Documents
Accounts with accounts type full
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-16
Officer name: Ms. Nishi Somaiya Grose
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nishi Somaiya Grose
Termination date: 2018-10-04
Documents
Termination director company
Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beat Mathias Cabiallavetta
Termination date: 2018-10-04
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Tavis Colm Peter Cannell
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Gordon Olafson
Termination date: 2018-10-04
Documents
Accounts with accounts type full
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Legacy
Date: 19 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-19
Capital : 1,001,000 USD
Documents
Legacy
Date: 19 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/12/17
Documents
Resolution
Date: 19 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-19
Officer name: Mr Richard Michael Thomas
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-19
Officer name: Michael Holmes
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Accounts with accounts type full
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Accounts with accounts type full
Date: 18 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-08
Officer name: Mr Jeremy Alan Wiltshire
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Paul Minson
Termination date: 2015-04-14
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Termination secretary company with name termination date
Date: 17 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-13
Officer name: William James Elliot
Documents
Accounts with accounts type full
Date: 20 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Beat Mathias Cabiallavetta
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2014
Action Date: 13 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-13
Documents
Appoint person director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Holmes
Documents
Appoint person secretary company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Kelly
Documents
Termination director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Salisbury
Documents
Capital allotment shares
Date: 08 May 2013
Action Date: 03 May 2013
Category: Capital
Type: SH01
Capital : 50,642,294 USD
Date: 2013-05-03
Documents
Capital allotment shares
Date: 02 May 2013
Action Date: 02 May 2013
Category: Capital
Type: SH01
Capital : 3,130,754 USD
Date: 2013-05-02
Documents
Termination director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Collins
Documents
Appoint person secretary company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: William James Elliot
Documents
Termination director company
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Capital alter shares subdivision
Date: 31 Dec 2012
Action Date: 14 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-14
Documents
Resolution
Date: 31 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company
Date: 27 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 27 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Shaun Anthony Collins
Documents
Capital allotment shares
Date: 14 Dec 2012
Action Date: 14 Dec 2012
Category: Capital
Type: SH01
Capital : 1,000 USD
Date: 2012-12-14
Documents
Change account reference date company current extended
Date: 28 Nov 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-12-31
Documents
Some Companies
CASTLE COURT 1 CASTLE STREET,FAREHAM,PO16 9QD
| Number: | 10686054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELECTRICAL DESIGN & PROJECTS LIMITED
BROUGH FARM,ORMSKIRK,L40 8JL
| Number: | 09151707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAUL S. WINSON (COACHES) LIMITED
WHITE HOUSE,NOTTINGHAM,NG1 5GF
| Number: | 01692596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 BURLINGTON ROAD,ENFIELD,EN2 0LL
| Number: | 09608948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
132 PRIORY ROAD,BIRMINGHAM,B28 0TB
| Number: | 09986911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DERNGATE MEWS,NORTHAMPTON,NN1 1UE
| Number: | 11146173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |