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ELQ INVESTORS III LTD - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Company Information
- Company registration number
- 06409661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plumtree Court
- 25 Shoe Lane
- London
- EC4A 4AU
- United Kingdom Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK
Management
- Managing Directors
- CURLE, Piers Noel Ormiston
- GASSON, William Thomas
- THOMAS, Richard Michael
- WILTSHIRE, Jeremy Alan
- Company secretaries
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-25
- Age Of Company 2007-10-25 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Elq Holdings (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2535) LIMITED
- Legal Entity Identifier (LEI)
- 54930079N35UE74GSN86
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2020-04-16
- Last Date: 2019-04-02
✓
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ELQ INVESTORS III LTD Company Description
- ELQ INVESTORS III LTD is a ltd registered in United Kingdom with the Company reg no 06409661. Its current trading status is "live". It was registered 2007-10-25. It was previously called HACKREMCO (NO. 2535) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Plumtree Court .
Get ELQ INVESTORS III LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elq Investors Iii Ltd - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
- 2007-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELQ INVESTORS III LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06409661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06409661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06409661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-updates (2019-04-02) - CS01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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keyboard_arrow_right 2017
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resolution (2017-02-13) - RESOLUTIONS
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legacy (2017-02-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-02-13) - SH19
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legacy (2017-02-13) - SH20
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capital-allotment-shares (2017-02-13) - SH01
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capital-allotment-shares (2017-03-08) - SH01
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capital-allotment-shares (2017-04-03) - SH01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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termination-director-company (2017-04-10) - TM01
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confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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accounts-with-accounts-type-full (2017-08-17) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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mortgage-satisfy-charge-full (2016-05-09) - MR04
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accounts-with-accounts-type-full (2016-08-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-18) - AA
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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appoint-person-director-company-with-name (2014-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-04) - SH01
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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termination-director-company-with-name (2013-04-12) - TM01
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accounts-with-accounts-type-full (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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capital-allotment-shares (2013-10-10) - SH01
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capital-allotment-shares (2013-10-11) - SH01
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termination-director-company-with-name (2013-05-24) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-27) - AP01
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termination-director-company-with-name (2012-12-24) - TM01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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capital-allotment-shares (2012-10-16) - SH01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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legacy (2012-09-11) - MG01
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termination-secretary-company-with-name (2012-08-23) - TM02
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termination-director-company-with-name (2012-07-20) - TM01
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capital-allotment-shares (2012-07-06) - SH01
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accounts-with-accounts-type-full (2012-05-28) - AA
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resolution (2012-01-24) - RESOLUTIONS
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statement-of-companys-objects (2012-01-24) - CC04
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capital-allotment-shares (2012-01-31) - SH01
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legacy (2012-03-08) - MG01
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accounts-amended-with-accounts-type-full (2012-05-28) - AAMD
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capital-allotment-shares (2012-05-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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legacy (2011-10-06) - MG01
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legacy (2011-10-05) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-04-07) - TM01
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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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keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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legacy (2009-02-16) - 288b
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-07-30) - 288b
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-05-29) - 288b
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keyboard_arrow_right 2008
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memorandum-articles (2008-01-03) - MEM/ARTS
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-07) - 225
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legacy (2008-02-06) - 288b
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legacy (2008-02-07) - 288a
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legacy (2008-04-17) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-11-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-23) - 287
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certificate-change-of-name-company (2007-12-20) - CERTNM
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resolution (2007-11-06) - RESOLUTIONS
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incorporation-company (2007-10-25) - NEWINC
