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ELQ HOLDINGS (UK) LTD - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06409662
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Geschäftsführung
- WILTSHIRE, Jeremy Alan
- FORBES, Iain Alexander Edward
- Prokuristen
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.2007
- Alter der Firma 2007-10-25 16 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- GS FINANCE EUROPE PCC (-%) Saint Helier (United Kingdom),Saint Helier,JE4 8PX,null,null,null,Grenville Street 22
- Beneficial Owners
- The Goldman Sachs Group, Inc.
Landes-Besonderheiten
- Firmenname (in Englisch)
- ELQ Holdings (UK) LTD
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- HACKREMCO (NO. 2536) LIMITED
- Rechtsträger-Kennung (LEI)
- 3H2I07NS6N93ZGJR4K79
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2022-12-22
- Letzte Einreichung: 2021-12-08
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ELQ HOLDINGS (UK) LTD Firmenbeschreibung
- ELQ HOLDINGS (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06409662. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.2007 registriert. ELQ HOLDINGS (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2536) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über C/o Interpath Ltd erreicht werden.
Jetzt sichern ELQ HOLDINGS (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elq Holdings (Uk) Ltd - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
- 2007-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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keyboard_arrow_right 2023
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resolution (2023-01-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-01-04) - 600
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liquidation-voluntary-declaration-of-solvency (2023-01-03) - LIQ01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-11-25) - SH19
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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resolution (2022-11-25) - RESOLUTIONS
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legacy (2022-11-25) - CAP-SS
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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legacy (2022-11-25) - SH20
keyboard_arrow_right 2021
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legacy (2021-06-22) - CAP-SS
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resolution (2021-06-22) - RESOLUTIONS
-
legacy (2021-06-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-22) - SH19
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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confirmation-statement-with-updates (2020-12-08) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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legacy (2019-02-11) - SH20
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resolution (2019-02-11) - RESOLUTIONS
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legacy (2019-02-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-11) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01
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mortgage-charge-whole-cease-with-charge-number (2019-05-29) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-person-director-company-with-change-date (2019-09-14) - CH01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-22) - RESOLUTIONS
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legacy (2016-03-22) - CAP-SS
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capital-allotment-shares (2016-02-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-03-22) - SH19
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legacy (2016-03-22) - SH20
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mortgage-satisfy-charge-full (2016-05-09) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
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capital-allotment-shares (2016-04-01) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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mortgage-satisfy-charge-full (2015-11-17) - MR04
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accounts-with-accounts-type-full (2015-10-12) - AA
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capital-allotment-shares (2015-10-07) - SH01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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capital-allotment-shares (2014-07-09) - SH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-12) - SH01
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termination-director-company-with-name (2013-05-24) - TM01
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capital-allotment-shares (2013-07-02) - SH01
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
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capital-allotment-shares (2013-01-04) - SH01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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capital-allotment-shares (2013-05-23) - SH01
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-22) - CH01
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capital-allotment-shares (2012-10-03) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-09-18) - RP04
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legacy (2012-03-08) - MG01
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termination-director-company-with-name (2012-07-20) - TM01
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accounts-with-accounts-type-group (2012-05-28) - AA
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capital-allotment-shares (2012-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-secretary-company-with-name (2012-08-23) - TM02
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capital-allotment-shares (2012-01-17) - SH01
keyboard_arrow_right 2011
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legacy (2011-10-05) - MG01
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capital-allotment-shares (2011-10-07) - SH01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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accounts-with-accounts-type-group (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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capital-allotment-shares (2011-01-26) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-secretary-company-with-name (2010-03-25) - AP03
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termination-director-company-with-name (2010-03-19) - TM01
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capital-allotment-shares (2010-06-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-group (2010-08-18) - AA
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appoint-person-director-company-with-name (2010-04-14) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 88(2)
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legacy (2009-03-03) - 288b
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legacy (2009-03-03) - 288a
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legacy (2009-04-28) - 363a
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legacy (2009-05-21) - 288b
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legacy (2009-05-29) - 288b
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legacy (2009-02-16) - 288b
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accounts-with-accounts-type-full (2009-07-15) - AA
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-07-30) - 288b
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memorandum-articles (2009-08-06) - MEM/ARTS
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change-account-reference-date-company-current-extended (2009-10-05) - AA01
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resolution (2009-11-14) - RESOLUTIONS
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memorandum-articles (2009-11-14) - MEM/ARTS
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legacy (2009-07-27) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288a
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certificate-change-of-name-company (2008-01-08) - CERTNM
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-02-06) - 288b
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legacy (2008-01-10) - 287
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legacy (2008-08-05) - 288a
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legacy (2008-11-04) - 363a
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legacy (2008-12-03) - 123
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legacy (2008-12-03) - 88(2)
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legacy (2008-01-10) - 225
keyboard_arrow_right 2007
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resolution (2007-11-06) - RESOLUTIONS
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incorporation-company (2007-10-25) - NEWINC