LINKS UK HOLDCO 5 LIMITED
Overview
| Company Name | LINKS UK HOLDCO 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06342691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINKS UK HOLDCO 5 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LINKS UK HOLDCO 5 LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINKS UK HOLDCO 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRE UK HOLDCO 5 LIMITED | Oct 12, 2007 | Oct 12, 2007 |
| ROZIER UK HOLDCO 5 LIMITED | Aug 14, 2007 | Aug 14, 2007 |
What are the latest accounts for LINKS UK HOLDCO 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 21, 2013 |
What is the status of the latest annual return for LINKS UK HOLDCO 5 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LINKS UK HOLDCO 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2014 | 38 pages | 4.68 | ||||||||||
Registered office address changed from * 35 Great St Helen's London EC3A 6AP* on Dec 23, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 11, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Jan 21, 2013 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Current accounting period shortened from Jan 21, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * Winchester House 1 Great Winchester Street London EC2N 2DB* on Feb 26, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2013 to Jan 21, 2013 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed spire uk holdco 5 LIMITED\certificate issued on 05/02/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 5 pages | CONNOT | ||||||||||
Who are the officers of LINKS UK HOLDCO 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 |
| 70578490002 | ||||||||||
| NOWACKI, John Paul, Mr. | Director | Great St Helen's EC3A 6AP London 35 | United Kingdom | British | Director | 103195230005 | ||||||||
| NURSIAH, Vinoy Rajanah | Director | Great St Helen's EC3A 6AP London 35 | Uk | British | Director | 175210530001 | ||||||||
| TONER, Daniel Francis | Secretary | Holborn EC1N 2TD London 120 | British | 100270040001 | ||||||||||
| WHALE, Kevin John | Secretary | 51 Guilford Avenue KT5 8DG Surbiton Surrey | British | 46925320002 | ||||||||||
| DE GORTER, Jean Jacques, Dr | Director | Holborn EC1N 2TD London 120 | United Kingdom | French | Director | 128865640001 | ||||||||
| GIBSON, Rebecca | Director | Flat 5 42 Blenheim Crescent W11 1NY London | England | British | Investment Manager | 104302060001 | ||||||||
| GORDON, Simon | Director | Holborn EC1N 2TD London 120 | United Kingdom | British | Finance Director | 162037020001 | ||||||||
| HEBERLING, Pascal | Director | Goldhurst Terrace NW6 3HA London 93 | French | Investment Manager | 122061510001 | |||||||||
| JONES, Richard James Edward | Director | Holborn EC1N 2TD London 120 | England | British | Director | 133019680001 | ||||||||
| ROGER, Robert | Director | Holborn EC1N 2TD London 120 | United Kingdom | British | Director | 151959030001 | ||||||||
| ROWLANDS, Simon Nicholas | Director | 27 Hyde Park Gate SW7 5DJ London | United Kingdom | British | Investment Manager | 40561640003 | ||||||||
| TONER, Daniel Francis | Director | Holborn EC1N 2TD London 120 | United Kingdom | British | Solicitor | 100270040002 | ||||||||
| WISE, Robert Jeffrey | Director | Holborn EC1N 2TD London 120 | United Kingdom | Australian | Director | 125754410002 |
Does LINKS UK HOLDCO 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Receivables pledge agreement | Created On Jan 17, 2013 Delivered On Jan 23, 2013 | Satisfied | Amount secured All monies due or to become due from each transaction obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The receivables and all present and future rights, title, claims and interest in the receivables see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 17, 2013 Delivered On Jan 23, 2013 | Satisfied | Amount secured All monies due or to become due from each transaction obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 25, 2008 Delivered On Oct 08, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does LINKS UK HOLDCO 5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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