LOCAL LINK PUBLISHING LTD

LOCAL LINK PUBLISHING LTD

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

    Company NameLOCAL LINK PUBLISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06184016
    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 LOCAL LINK PUBLISHING LTD?

    • Other publishing activities (58190) / Information and communication

    Where is LOCAL LINK PUBLISHING LTD located?

    Registered Office Address
    34 Croydon Road
    CR3 6QB Caterham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCAL LINK PUBLISHING LTD?

    Previous Company Names
    Company NameFromUntil
    J & SB PROPERTIES LIMITEDMar 26, 2007Mar 26, 2007

    What are the latest accounts for LOCAL LINK PUBLISHING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LOCAL LINK PUBLISHING LTD?

    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

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Termination of appointment of Donna Sant as a director on Oct 18, 2018

    1 pagesTM01

    Secretary's details changed for Champ Secretaries Limited on Feb 06, 2018

    1 pagesCH04

    Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on Feb 06, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Notification of Chantal Marie Therese Baker as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Notification of Matthew Lee Baker as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Cessation of Humbert Mozzi as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Matthew Baker on Mar 26, 2014

    2 pagesCH01

    Director's details changed for Mrs Chantal Marie Therese Baker on Mar 26, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of LOCAL LINK PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMP SECRETARIES LIMITED
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Secretary
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number4338104
    120462040001
    BAKER, Chantal Marie Therese
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Director
    Croydon Road
    CR3 6QB Caterham
    34
    England
    EnglandBritishAccountant79583800001
    BAKER, Matthew Lee
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Director
    Croydon Road
    CR3 6QB Caterham
    34
    England
    EnglandBritishCompany Director62908200001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    SANT, Donna
    2 Dawson Place
    W2 4TJ London
    Director
    2 Dawson Place
    W2 4TJ London
    United KingdomMalteseAccountant121934950001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of LOCAL LINK PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chantal Marie Therese Baker
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Apr 06, 2017
    Croydon Road
    CR3 6QB Caterham
    34
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Matthew Lee Baker
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Apr 06, 2017
    Croydon Road
    CR3 6QB Caterham
    34
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Humbert Mozzi
    Westway
    CR3 5TP Caterham
    34
    Surrey
    Apr 06, 2016
    Westway
    CR3 5TP Caterham
    34
    Surrey
    Yes
    Nationality: British
    Country of Residence: Malta
    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.

    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