EASTLINK (2016) LIMITED

EASTLINK (2016) LIMITED

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

    Company NameEASTLINK (2016) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05337046
    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 EASTLINK (2016) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EASTLINK (2016) LIMITED located?

    Registered Office Address
    26 The Link 49 Effra Road
    SW2 1BZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTLINK (2016) LIMITED?

    Previous Company Names
    Company NameFromUntil
    05337046 LTDDec 09, 2016Dec 09, 2016

    What are the latest accounts for EASTLINK (2016) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EASTLINK (2016) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for EASTLINK (2016) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from B43 Eurolink Business Centre 49 Effra Road London SW2 1BZ to 26 the Link 49 Effra Road London SW2 1BZ on Jan 29, 2021

    1 pagesAD01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Notification of Paul Dewdney as a person with significant control on Oct 31, 2018

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Appointment of Mr Paul Dewdney as a director on Oct 16, 2018

    2 pagesAP01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to B43 Eurolink Business Centre 49 Effra Road London SW2 1BZ on Oct 16, 2018

    2 pagesAD01

    Termination of appointment of Victoria William as a director on Sep 14, 2018

    1 pagesTM01

    Confirmation statement made on Mar 10, 2018 with updates

    12 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 10, 2017 with updates

    12 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of EASTLINK (2016) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINEE SECRETARY LTD
    Harley Street
    W1G 9QR London
    Suite B, 29
    England
    Secretary
    Harley Street
    W1G 9QR London
    Suite B, 29
    England
    Identification TypeUK Limited Company
    Registration Number04308316
    127997920001
    DEWDNEY, Paul
    49 Effra Road
    SW2 1BZ London
    26 The Link
    United Kingdom
    Director
    49 Effra Road
    SW2 1BZ London
    26 The Link
    United Kingdom
    EnglandBritish251884070001
    EASTLINK MANAGEMENT LIMITED
    Oliaji Trade Centre,
    Francis Rachel Street
    BOX 1312 Victoria, Mahe
    Seychelles
    Director
    Oliaji Trade Centre,
    Francis Rachel Street
    BOX 1312 Victoria, Mahe
    Seychelles
    126670900001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    WILLIAM, Victoria
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    EnglandEnglishDirector155225390001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of EASTLINK (2016) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Dewdney
    49 Effra Road
    SW2 1BZ London
    26 The Link
    United Kingdom
    Oct 31, 2018
    49 Effra Road
    SW2 1BZ London
    26 The Link
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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