PARKLINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePARKLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARKLINK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PARKLINK LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKLINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for PARKLINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Jul 08, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2016

    LRESSP

    Termination of appointment of Rtsing Presidents Pte Ltd as a director on Mar 23, 2016

    1 pagesTM01

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD03

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD02

    Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015

    1 pagesAD01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    3 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    8 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Richard Baldock as a director

    1 pagesTM01

    Appointment of Peter Koenig as a director

    2 pagesAP01

    Total exemption full accounts made up to Apr 05, 2010

    8 pagesAA

    Total exemption full accounts made up to Apr 05, 2009

    8 pagesAA

    Who are the officers of PARKLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RTSING ADMINISTRATORS PTE LTD
    Singapore Exchange
    20 Cecil Street Apt 09-00
    Singapore
    049705
    Secretary
    Singapore Exchange
    20 Cecil Street Apt 09-00
    Singapore
    049705
    88901890002
    KOENIG, Peter
    8034 Zurich
    Zollikerstrasse 181
    Switzerland
    Director
    8034 Zurich
    Zollikerstrasse 181
    Switzerland
    SwitzerlandSwissTrust Manager161259530001
    GROSVENOR SECRETARIES LIMITED
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    Nominee Secretary
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    900029970001
    BALDOCK, Richard Michael
    Bodley Road
    KT3 5QH New Malden
    112
    Surrey
    Director
    Bodley Road
    KT3 5QH New Malden
    112
    Surrey
    UkBritishCompany Director124117040001
    GROSVENOR ADMINISTRATION LIMITED
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    Director
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    122177010001
    RTSING PRESIDENTS PTE LTD
    Singapore Exchange
    20 Cecil Street Apt 09-00
    Singapore
    049705
    Director
    Singapore Exchange
    20 Cecil Street Apt 09-00
    Singapore
    049705
    88902810002

    Does PARKLINK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2016Commencement of winding up
    Mar 21, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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