LINK FX VICTORIA LIMITED
Overview
| Company Name | LINK FX VICTORIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09662138 |
| 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 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 Address | No |
What were the previous names of LINK FX VICTORIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINK FX ESTATES LIMITED | Jun 29, 2015 | Jun 29, 2015 |
What are the latest accounts for LINK FX VICTORIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for LINK FX VICTORIA LIMITED?
| 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 | 3 pages | DS01 | ||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Kerry Secretarial Services Ltd on May 20, 2020 | 1 pages | CH04 | ||
Change of details for Link Group Holdings Limited as a person with significant control on May 20, 2020 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Appointment of Mr Harry Albert Deans as a director on Oct 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Francis Cox as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Director's details changed for Mr Adam Jonathan Durrani on Jul 24, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Francis Cox on Jul 24, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Kerry Secretarial Services Ltd on Jul 24, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||
Change of details for Link Fx Group Limited as a person with significant control on Feb 20, 2019 | 2 pages | PSC05 | ||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||
Change of details for Link Fx Group Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LINK FX VICTORIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERRY SECRETARIAL SERVICES LTD | Secretary | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England |
| 138051470001 | ||||||||||
| DEANS, Harry Albert | Director | Gloucester Road SW7 4SS London 71 England | England | British | 173335780001 | |||||||||
| DURRANI, Adam Jonathan | Director | Gloucester Road SW7 4SS London 71 England | United Kingdom | British | 239277030003 | |||||||||
| COX, Michael Francis | Director | 4th & 5th Floor 14-15 Lower Grosvenor Place SW1W 0EX London C/O Cox Costello & Horne England | England | British | 54129020003 |
Who are the persons with significant control of LINK FX VICTORIA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Link Group Holdings Limited | Apr 06, 2016 | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne 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