ELQ INVESTORS III LTD
Active - Accounts Filed
General Information
NAME
ELQ INVESTORS III LTD
COMPANY NUMBER
06409661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/10/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2007
20/12/2007
HACKREMCO (NO. 2535) LIMITED
LONDON
EC4A 4AU
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIR ZERO SARL | N/A | N/A |
| ELQ INVESTORS III LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Rajesh Venkataramani (932860707) Appointed |
| 28/10/2024 | New Board Member Sinead Anne Kincaid (928336880) Appointed |
| 15/10/2024 | Oliver John Bingham (917923026) has left the board |
Credit Risk Overview
Want to learn more about ELQ INVESTORS III LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELQ INVESTORS III LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELQ INVESTORS III LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIR ZERO SARL | N/A | N/A |
| ELQ INVESTORS III LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Rajesh Venkataramani (932860707) Appointed |
| 28/10/2024 | New Board Member Sinead Anne Kincaid (928336880) Appointed |
| 15/10/2024 | Oliver John Bingham (917923026) has left the board |
| 15/10/2024 | New Company Secretary Carolyne Jane Hodkin (932812160) Appointed |
| 15/10/2024 | New Company Secretary Daniel Matthew John Parker (932812159) Appointed |
| 14/10/2024 | Thomas Kelly (917740065) has left the board |
| 14/10/2024 | Clare Charlotte Richards (915003527) has left the board |
| 14/10/2024 | Jeremy Alan Wiltshire (919098738) has left the board |
| 21/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | Michael Bradford (926053006) has left the board |
| 21/11/2023 | New Board Member Oliver John Bingham (917923026) Appointed |
| 21/11/2023 | Piers Noel Ormiston Curle (912422181) has left the board |
| 30/07/2023 | New Accounts filed |
| 22/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 22/06/2023 | New Board Member Vikram Sethi (931036898) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Michael Bradford (926053006) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 18/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478150) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 02/11/2020 | William Thomas Gasson (910806536) has left the board |
| 15/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 26/07/2019 | Richard Michael Thomas (926056595) has left the board |
| 26/07/2019 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 19/07/2019 | Vikramjit Singh Chima (920712307) has left the board |
| 19/07/2019 | New Board Member Richard Michael Thomas (926056595) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | Gregory Gordon Olafson (913236161) has left the board |
| 03/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 27/06/2017 | Michael Holmes (918155829) has left the board |
| 01/06/2017 | William Thomas Gasson (923197458) has left the board |
| 01/06/2017 | Piers Noel Curle (923197399) has left the board |
| 01/06/2017 | New Board Member Piers Noel Ormiston Curle (912422181) Appointed |
| 01/06/2017 | New Board Member William Thomas Gasson (910806536) Appointed |
| 24/05/2017 | New Board Member William Thomas Gasson (923197458) Appointed |
| 24/05/2017 | New Board Member Piers Noel Curle (923197399) Appointed |
| 23/05/2017 | New Board Member Vikramjit Singh Chima (920712307) Appointed |
| 21/04/2017 | Nishi Somaiya Grose (917270601) has left the board |
| 13/04/2017 | New Annual Return filed |
| 11/04/2017 | Beat Mathias Cabiallavetta (918782696) has left the board |
| 11/04/2017 | Tavis Colm Peter Cannell (915937477) has left the board |
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