Introduction
Watch Company
E
ELQ INVESTORS IX LTD
ELQ INVESTORS IX LTD is an liquidation company incorporated on 3 November 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ELQ INVESTORS IX LTD was registered 11 years ago.(SIC: 64999)
Status
liquidation
Active since 11 years ago
Company No
09293053
LTD Company
Age
11 Years
Incorporated 3 November 2014
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 21 December 2020 (5 years ago)
Period: 1 January 2019 - 31 December 2019(13 months)
Type: Dormant
Next Due
Due by 31 December 2021
Period: 1 January 2020 - 31 December 2020
Confirmation Statement
Overdue
Last Filed
Made up to 6 April 2021 (4 years ago)
Submitted on 7 May 2021 (4 years ago)
Next Due
Due by 20 April 2022
For period ending 6 April 2022
Previous Company Names
TITAN ACQUISITIONS 1 LIMITED
From: 3 November 2014To: 1 December 2014
Address
C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,
Previous Addresses
10 Fleet Place London EC4M 7QS
From: 21 December 2021To: 1 July 2022
15 Canada Square London E14 5GL
From: 30 November 2021To: 21 December 2021
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
From: 2 September 2019To: 30 November 2021
Peterborough Court 133 Fleet Street London EC4A 2BB
From: 3 November 2014To: 2 September 2019
24 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 20
Capital Statement Capital Company With D...
Capital Update
Oct 21
Capital Statement Capital Company With D...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Apr 22
Termination Director Company With Name T...
5
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
RICHARDS, Clare Charlotte, Ms.
Active25 Shoe Lane, LondonEC4A 4AU
Secretary
Appointed 10 Jul 2025
RICHARDS, Clare Charlotte, Ms.
25 Shoe Lane, LondonEC4A 4AU
Secretary
10 Jul 2025
Active
WILTSHIRE, Jeremy Alan
Active25 Shoe Lane, LondonEC4A 4AU
Born July 1981
Director
Appointed 19 Oct 2015
WILTSHIRE, Jeremy Alan
25 Shoe Lane, LondonEC4A 4AU
Born July 1981
Director
19 Oct 2015
Active
KELLY, Thomas
Resigned25 Shoe Lane, LondonEC4A 4AU
Secretary
Appointed 03 Nov 2014
Resigned 10 Jul 2025
KELLY, Thomas
25 Shoe Lane, LondonEC4A 4AU
Secretary
03 Nov 2014
Resigned 10 Jul 2025
Resigned
GARMAN, James Robert
Resigned133 Fleet Street, LondonEC4A 2BB
Born August 1967
Director
Appointed 03 Nov 2014
Resigned 16 Oct 2015
GARMAN, James Robert
133 Fleet Street, LondonEC4A 2BB
Born August 1967
Director
03 Nov 2014
Resigned 16 Oct 2015
Resigned
HOLMES, Michael
Resigned133 Fleet Street, LondonEC4A 2BB
Born October 1973
Director
Appointed 03 Nov 2014
Resigned 19 Jul 2017
HOLMES, Michael
133 Fleet Street, LondonEC4A 2BB
Born October 1973
Director
03 Nov 2014
Resigned 19 Jul 2017
Resigned
MULAHASANI, Heather Louise, Ms.
Resigned133 Fleet Street, LondonEC4A 2BB
Born March 1978
Director
Appointed 03 Nov 2014
Resigned 16 Oct 2015
MULAHASANI, Heather Louise, Ms.
133 Fleet Street, LondonEC4A 2BB
Born March 1978
Director
03 Nov 2014
Resigned 16 Oct 2015
Resigned
OLAFSON, Gregory Gordon
Resigned133 Fleet Street, LondonEC4A 2BB
Born September 1971
Director
Appointed 19 Oct 2015
Resigned 04 Oct 2018
OLAFSON, Gregory Gordon
133 Fleet Street, LondonEC4A 2BB
Born September 1971
Director
19 Oct 2015
Resigned 04 Oct 2018
Resigned
SPENCER, Richard James
Resigned133 Fleet Street, LondonEC4A 2BB
Born September 1974
Director
Appointed 03 Nov 2014
Resigned 16 Oct 2015
SPENCER, Richard James
133 Fleet Street, LondonEC4A 2BB
Born September 1974
Director
03 Nov 2014
Resigned 16 Oct 2015
Resigned
THOMAS, Richard Michael
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
Appointed 19 Jul 2017
Resigned 30 Mar 2022
THOMAS, Richard Michael
25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
19 Jul 2017
Resigned 30 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glq Holdings (Uk) Ltd
Active25 Shoe Lane, LondonEC4A 4AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2019
Glq Holdings (Uk) Ltd
25 Shoe Lane, LondonEC4A 4AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2019
Active
Elq Holdings (Uk) Ltd
Ceased133 Fleet Street, LondonEC4A 2BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 May 2019
Elq Holdings (Uk) Ltd
133 Fleet Street, LondonEC4A 2BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 May 2019
Ceased
Filing History
70
Description
Type
Date Filed
Document
20 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
20 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2025
21 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
21 January 2025
7 December 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
7 December 2023
5 December 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
5 December 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 March 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2019
16 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
4 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2019
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019
27 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2019
18 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2019
29 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2019
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2015
Resolution
23 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 2015
No document
22 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2014
1 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2014