LINK FX VICTORIA LIMITED

LINK FX VICTORIA LIMITED

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

    Company NameLINK FX VICTORIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09662138
    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 LINK FX VICTORIA LIMITED?

    • Banks (64191) / Financial and insurance activities

    Where is LINK FX VICTORIA LIMITED located?

    Registered Office Address
    71 Gloucester Road
    SW7 4SS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LINK FX VICTORIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINK FX ESTATES LIMITEDJun 29, 2015Jun 29, 2015

    What are the latest accounts for LINK FX VICTORIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for LINK FX VICTORIA 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 Jun 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to 71 Gloucester Road London SW7 4SS on Nov 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Kerry Secretarial Services Ltd on May 20, 2020

    1 pagesCH04

    Change of details for Link Group Holdings Limited as a person with significant control on May 20, 2020

    2 pagesPSC05

    Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on May 19, 2020

    1 pagesAD01

    Appointment of Mr Harry Albert Deans as a director on Oct 09, 2019

    2 pagesAP01

    Termination of appointment of Michael Francis Cox as a director on Oct 09, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Director's details changed for Mr Adam Jonathan Durrani on Jul 24, 2019

    2 pagesCH01

    Director's details changed for Mr Michael Francis Cox on Jul 24, 2019

    2 pagesCH01

    Secretary's details changed for Kerry Secretarial Services Ltd on Jul 24, 2019

    1 pagesCH04

    Confirmation statement made on Jun 29, 2019 with updates

    4 pagesCS01

    Change of details for Link Fx Group Limited as a person with significant control on Feb 20, 2019

    2 pagesPSC05

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Change of details for Link Fx Group Limited as a person with significant control on Jun 29, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on Aug 18, 2017

    1 pagesAD01

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Who are the officers of LINK FX VICTORIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LTD
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    Secretary
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    Identification TypeUK Limited Company
    Registration Number03427021
    138051470001
    DEANS, Harry Albert
    Gloucester Road
    SW7 4SS London
    71
    England
    Director
    Gloucester Road
    SW7 4SS London
    71
    England
    EnglandBritish173335780001
    DURRANI, Adam Jonathan
    Gloucester Road
    SW7 4SS London
    71
    England
    Director
    Gloucester Road
    SW7 4SS London
    71
    England
    United KingdomBritish239277030003
    COX, Michael Francis
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    Director
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    EnglandBritish54129020003

    Who are the persons with significant control of LINK FX VICTORIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Link Group Holdings Limited
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    Apr 06, 2016
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    No
    Legal FormLimited Company
    Legal AuthorityLimited By Shares
    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.

    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