HACKLINK
Overview
| Company Name | HACKLINK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01503527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HACKLINK?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HACKLINK located?
| Registered Office Address | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HACKLINK?
| Company Name | From | Until |
|---|---|---|
| LINKLATERS | Jun 23, 1980 | Jun 23, 1980 |
What are the latest accounts for HACKLINK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for HACKLINK?
| 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 | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||||||
Appointment of Hackwood Directors Limited as a director on Oct 01, 2016 | 2 pages | AP02 | ||||||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||||||
Who are the officers of HACKLINK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | Chartered Secretary | 202798400001 | ||||||||
| HACKWOOD DIRECTORS LIMITED | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 148311030001 | ||||||||||
| ASHMORE, Richard John | Secretary | 14 Willowmead Close Ealing W5 1PT London | British | Secretary | 84884080001 | |||||||||
| ROBERTSON, Alexander | Secretary | 22 Derby Hill Crescent SE23 3YL London | British | 10652850001 | ||||||||||
| ALLEN-JONES, Charles Martin | Director | 11 Campden Street W8 7EP London | British | Solicitor | 38965270001 | |||||||||
| ANGEL, Anthony Lionel | Director | One Silk Street EC2Y 8HQ London | British | Solicitor | 61236440003 | |||||||||
| BAILEY, Richard Charles | Director | 8 Upland Park Road OX2 7RU Oxford Oxfordshire | British | Solicitor | 10652860001 | |||||||||
| BLACKETT, Anthony David | Director | 27 Willow Meadow Road DE6 1HJ Ashbourne Derbyshire | United Kingdom | British | Accountant | 95239920001 | ||||||||
| CANN, John William Anthony | Director | 13 Murray Road SW19 4PD London | England | British | Solicitor | 117962680001 | ||||||||
| CHEYNE, David Watson | Director | One Silk Street EC2Y 8HQ London | United Kingdom | British | Solicitor | 92329840002 | ||||||||
| COMISKEY, Aedamar Ita | Director | One Silk Street EC2Y 8HQ London | United Kingdom | Irish | Solicitor | 107980450002 | ||||||||
| DAVIES, Simon James | Director | One Silk Street EC2Y 8HQ London | England | British | Solicitor | 126873650001 | ||||||||
| GRIFFIN, Shane Gerard | Director | 20 Ranelagh Avenue Barnes SW13 0BL London | Australian | Solicitor | 63122540002 | |||||||||
| LANDON, Robin Edward | Director | 7 Sibella Road SW4 6JA London | United Kingdom | British | Director Of Finance | 3167820004 | ||||||||
| LEWIN SMITH, Guy William | Director | 2 Fuller Way CB3 0FN Cambridge Cambridgeshire | British | Solicitor | 93245290001 | |||||||||
| WYNESS, James Alexander Davidson | Director | Grove Lodge Grove Road Seal TN15 0LE Sevenoaks Kent | British | Solicitor | 10652880001 |
What are the latest statements on persons with significant control for HACKLINK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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