LINKGATE LIMITED
Overview
| Company Name | LINKGATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01171873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINKGATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINKGATE LIMITED located?
| Registered Office Address | 41 St James's Place SW1A 1NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINKGATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for LINKGATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Carina Louise Robinson on Dec 31, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Ms Carina Louise Robinson as a person with significant control on Dec 31, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Change of details for Ms Carina Louise Robinson as a person with significant control on Dec 31, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Carina Louise Robinson on Dec 31, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NF to 41 st James's Place London SW1A 1NS on Jan 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Pran Krishna Mondal as a secretary on May 12, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pran Krishna Mondal as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of LINKGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Carina Louise | Director | St James's Place SW1A 1NS London 41 England | Spain | British | Company Director | 21896800010 | ||||
| MONDAL, Pran Krishna | Secretary | 29 Richmond Road IG1 1JY Ilford Essex | British | 6128450001 | ||||||
| HELY-HUTCHINSON, Henry Aymar | Director | 22 Kylestrome House Cundy Street SW1W 9JT London | British | Consultant | 6128460001 | |||||
| MONDAL, Pran Krishna | Director | 29 Richmond Road IG1 1JY Ilford Essex | United Kingdom | British | Chartered Secretary | 6128450001 | ||||
| WAIT, Meriel Bernice | Director | 37 Ferndale Road SE25 4QR London | British | Secretary | 69172800001 |
Who are the persons with significant control of LINKGATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Carina Louise Robinson | Dec 31, 2016 | St James's Place SW1A 1NS London 41 England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
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Does LINKGATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 24, 1987 Delivered On Feb 25, 1987 | Outstanding | Amount secured £200,000 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1,2,3,4,5 and 6 south coast road, and land on the east side of bolney avenue, peacehaven east sussex. | ||||
Persons Entitled
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Transactions
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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