ELQ INVESTORS IX LTD
Overview
| Company Name | ELQ INVESTORS IX LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09293053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELQ INVESTORS IX LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELQ INVESTORS IX LTD located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELQ INVESTORS IX LTD?
| Company Name | From | Until |
|---|---|---|
| TITAN ACQUISITIONS 1 LIMITED | Nov 03, 2014 | Nov 03, 2014 |
What are the latest accounts for ELQ INVESTORS IX LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for ELQ INVESTORS IX LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 06, 2022 |
| Next Confirmation Statement Due | Apr 20, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2021 |
| Overdue | Yes |
What are the latest filings for ELQ INVESTORS IX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 21, 2025 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||
Appointment of Ms. Clare Charlotte Richards as a secretary on Jul 10, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Kelly as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2022 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Richard Michael Thomas as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 15 Canada Square London E14 5GL on Nov 30, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 092930530001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092930530002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092930530003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092930530004 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Oct 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ELQ INVESTORS IX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Clare Charlotte, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 337862650001 | |||||||
| WILTSHIRE, Jeremy Alan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 197670440001 | |||||
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 192312850001 | |||||||
| GARMAN, James Robert | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 175458650001 | |||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 | |||||
| MULAHASANI, Heather Louise, Ms. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 175458640001 | |||||
| OLAFSON, Gregory Gordon | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | Canadian | 126351530001 | |||||
| SPENCER, Richard James | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 190526870001 | |||||
| THOMAS, Richard Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 163985930001 |
Who are the persons with significant control of ELQ INVESTORS IX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glq Holdings (Uk) Ltd | May 31, 2019 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elq Holdings (Uk) Ltd | Apr 06, 2016 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ELQ INVESTORS IX LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0