GLOBAL LINK FINANCE LIMITED

GLOBAL LINK FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL LINK FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03969727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL LINK FINANCE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLOBAL LINK FINANCE LIMITED located?

    Registered Office Address
    211 Hill Village Road
    Sutton Coldfield
    B75 5JQ West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL LINK FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GLOBAL LINK FINANCE LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for GLOBAL LINK FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 29, 2023

    2 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    AA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of GLOBAL LINK FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Rachel
    211 Hill Village Road
    Sutton Coldfield
    B75 5JQ West Midlands
    Secretary
    211 Hill Village Road
    Sutton Coldfield
    B75 5JQ West Midlands
    British70063980001
    WARNER, Keithley Moraldo
    211 Hill Village Road
    Sutton Coldfield
    B75 5JQ West Midlands
    Director
    211 Hill Village Road
    Sutton Coldfield
    B75 5JQ West Midlands
    United KingdomBritishCompany Director65284060001
    WARNER, Keithley Moraldo
    211 Hill Village Road
    Four Oaks
    B75 5JQ Sutton Coldfield
    West Midlands
    Secretary
    211 Hill Village Road
    Four Oaks
    B75 5JQ Sutton Coldfield
    West Midlands
    BritishCompany Director65284060001
    HANOVER SECRETARIES LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Secretary
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019680001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of GLOBAL LINK FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keithley Moraldo Warner
    Hill Village Road
    Four Oaks
    B75 5JQ Sutton Coldfield
    211
    West Midlands
    England
    Apr 11, 2016
    Hill Village Road
    Four Oaks
    B75 5JQ Sutton Coldfield
    211
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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