CLINK SECRETARIAL LIMITED
Overview
| Company Name | CLINK SECRETARIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06820919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLINK SECRETARIAL LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is CLINK SECRETARIAL LIMITED located?
| Registered Office Address | 63 Bermondsey Street SE1 3XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLINK SECRETARIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CLINK SECRETARIAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 29, 2024 |
What are the latest filings for CLINK SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Clink Ltd as a person with significant control on Feb 06, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Da Secretarial Limited as a secretary on Apr 14, 2021 | 2 pages | AP04 | ||
Appointment of Dragon Argent Limited as a director on Apr 14, 2021 | 2 pages | AP02 | ||
Termination of appointment of Dominique Marie Torode Parker as a secretary on Apr 14, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP to 63 Bermondsey Street London SE1 3XF on Aug 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CLINK SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DA SECRETARIAL LIMITED | Secretary | Bermondsey Street SE1 3XF London 63 England |
| 240780640001 | ||||||||||
| PHIPSON, James | Director | 1 Victor Wharf Clink Street SE1 9DW London | United Kingdom | British | 98396580001 | |||||||||
| DRAGON ARGENT LIMITED | Director | Bermondsey Street SE1 3XF London 63 England |
| 272259590001 | ||||||||||
| MACDONALD, Iain Charles Sinclair | Secretary | Bunhill Row EC1Y 8LP London 21 England | 176603950001 | |||||||||||
| TORODE PARKER, Dominique Marie | Secretary | Bunhill Row EC1Y 8LP London 21 England | 176603960001 | |||||||||||
| CLINK LTD | Secretary | Ground Floor Bunhill Row EC1Y 8LP London 21 United Kingdom |
| 136364320002 | ||||||||||
| O'RIORDAN, Patrick | Director | Victor Wharf Clink Street SE1 9DW London 1 United Kingdom | England | British | 136364330001 |
Who are the persons with significant control of CLINK SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dragon Argent Limited | Apr 06, 2016 | Bermondsey Street SE1 3XF London 63 England | No | ||||
| |||||||
Natures of Control
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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