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SHARELINK LIMITED

SHARELINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHARELINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04819826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHARELINK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SHARELINK LIMITED located?

    Registered Office Address
    4 Gaiafields Road
    WS13 7LT Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARELINK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINKSHARE LIMITEDJul 03, 2003Jul 03, 2003

    What are the latest accounts for SHARELINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for SHARELINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Registered office address changed from 24 Newick Avenue Sutton Coldfield Staffordshire B74 3DA to 4 Gaiafields Road Lichfield Staffordshire WS13 7LT on Dec 22, 2016

    		1 pagesAD01

    Termination of appointment of Nigel Anthony Reynolds as a director on Apr 25, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of SHARELINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Angus
    24 Newick Avenue
    Little Aston
    B74 3DA Sutton Coldfield
    		Director
    24 Newick Avenue
    Little Aston
    B74 3DA Sutton Coldfield
    		United KingdomBritish90779110002
    HERBERT, Roger
    Apartment 005b, Club La Santa
    Avenida Krogager,
    FOREIGN 35560 Tinaso-Lanzarote
    Canary Islands
    Spain
    		Secretary
    Apartment 005b, Club La Santa
    Avenida Krogager,
    FOREIGN 35560 Tinaso-Lanzarote
    Canary Islands
    Spain
    		British90779130006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HERBERT, Roger
    Apartment 005b, Club La Santa
    Avenida Krogager,
    FOREIGN 35560 Tinaso-Lanzarote
    Canary Islands
    Spain
    		Director
    Apartment 005b, Club La Santa
    Avenida Krogager,
    FOREIGN 35560 Tinaso-Lanzarote
    Canary Islands
    Spain
    		British90779130006
    REYNOLDS, Nigel Anthony
    Old Smestow Gate Farm
    Smestow, Swindon
    DY3 4PJ Dudley
    West Midlands
    		Director
    Old Smestow Gate Farm
    Smestow, Swindon
    DY3 4PJ Dudley
    West Midlands
    		EnglandBritish90779120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARELINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Macdonald
    Newick Avenue
    B74 3DA Sutton Coldfield
    24
    West Midlands
    England
    		Jul 03, 2016
    Newick Avenue
    B74 3DA Sutton Coldfield
    24
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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