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LINKSHINE LIMITED

LINKSHINE LIMITED

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

    • Overview

    Company NameLINKSHINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06170232
    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 LINKSHINE LIMITED?

    • Development of building projects (41100) / Construction

    Where is LINKSHINE LIMITED located?

    Registered Office Address
    Third Floor
    24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKSHINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LINKSHINE 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

    		3 pagesDS01

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Mr Richard Michael Harris on Sep 19, 2018

    		2 pagesCH01

    Director's details changed for Mr Roy Grainger Williams on Sep 19, 2018

    		2 pagesCH01

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Jun 30, 2016

    		15 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2015

    		12 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		12 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2013

    		12 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2012

    		12 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2011

    		12 pagesAA

    Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH03

    Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

    		3 pagesCH01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LINKSHINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		Secretary
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		British149295910001
    HARRIS, Richard Michael
    Hanover Square
    W1S 1HT London
    16
    		Director
    Hanover Square
    W1S 1HT London
    16
    		United KingdomIsraeli3089820035
    WILLIAMS, Roy Grainger
    Hanover Square
    W1S 1HT London
    16
    		Director
    Hanover Square
    W1S 1HT London
    16
    		United KingdomBritish78315110002
    TOPPER, Alan
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		Secretary
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		British2981850003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    WALSH, David
    82 North Gate
    Prince Albert Road
    NW8 7EJ St Johns Wood
    London
    		Director
    82 North Gate
    Prince Albert Road
    NW8 7EJ St Johns Wood
    London
    		United KingdomBritish88854610001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINKSHINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		Apr 06, 2016
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02669246
    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.
    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