LINEAR OUTSOURCED TRADING LTD
Overview
| Company Name | LINEAR OUTSOURCED TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08816311 |
| 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 LINEAR OUTSOURCED TRADING LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is LINEAR OUTSOURCED TRADING LTD located?
| Registered Office Address | Merryboys Farmhouse Cooling Common Cliffe ME3 7TJ Rochester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINEAR OUTSOURCED TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| LINEAR INVESTMENT MANAGEMENT LTD | Dec 16, 2013 | Dec 16, 2013 |
What are the latest accounts for LINEAR OUTSOURCED TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LINEAR OUTSOURCED TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 25 Green Street London W1K 7AX England to Merryboys Farmhouse Cooling Common Cliffe Rochester ME3 7TJ on May 06, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jeremy Lees as a director on May 05, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Change of details for Mr Jeremy Lees Lees as a person with significant control on May 28, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 8 - 10 Grosvenor Gardens London SW1W 0DH to 25 Green Street London W1K 7AX on Dec 16, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Cessation of Paul Andrew Walker-Duncalf as a person with significant control on May 10, 2020 | 1 pages | PSC07 | ||
Change of details for Mr Paul Jason Kelly as a person with significant control on May 10, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Paul Andrew Walker-Duncalf as a director on May 10, 2020 | 1 pages | TM01 | ||
Cessation of Richard Julian Lilley as a person with significant control on May 10, 2020 | 1 pages | PSC07 | ||
Change of details for Mr Jeremy Lees Lees as a person with significant control on May 10, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Richard Julian Lilley as a director on May 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 11, 2017 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of LINEAR OUTSOURCED TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Paul Jason | Director | Cooling Common Cliffe ME3 7TJ Rochester Merryboys Farmhouse England | England | British | Director | 167537400001 | ||||||||
| FITZPATRICK, Jason Robert | Director | - 10 Grosvenor Gardens SW1W 0DH London 8 United Kingdom | England | British | Director | 149714370001 | ||||||||
| LEES, Jeremy | Director | Green Street W1K 7AX London 25 England | England | British | Director | 148023430002 | ||||||||
| LILLEY, Richard Julian | Director | - 10 Grosvenor Gardens SW1W 0DH London 8 | England | British | Director | 208638500001 | ||||||||
| WALKER-DUNCALF, Paul Andrew | Director | - 10 Grosvenor Gardens SW1W 0DH London 8 | England | British | Director | 204688610001 | ||||||||
| WOOTTON PARTNERS LLP | Director | c/o Linear Investments Grosvenor Gardens SW1W 0DH London 8-10 Grosvenor Gardens England |
| 198052100001 |
Who are the persons with significant control of LINEAR OUTSOURCED TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Jason Kelly | May 11, 2017 | Cooling Common Cliffe ME3 7TJ Rochester Merryboys Farmhouse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Lees | May 11, 2017 | Cooling Common Cliffe ME3 7TJ Rochester Merryboys Farmhouse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Andrew Walker-Duncalf | Apr 14, 2016 | - 10 Grosvenor Gardens SW1W 0DH London 8 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Julian Lilley | Apr 06, 2016 | - 10 Grosvenor Gardens SW1W 0DH London 8 | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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