LINK COMMERCE LTD
Overview
| Company Name | LINK COMMERCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10403389 |
| 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 COMMERCE LTD?
- Other information technology service activities (62090) / Information and communication
Where is LINK COMMERCE LTD located?
| Registered Office Address | Suite 303 94 Fulham Palace Road W6 9PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINK COMMERCE LTD?
| Company Name | From | Until |
|---|---|---|
| MALL FOR THE WORLD LTD | Sep 30, 2016 | Sep 30, 2016 |
What are the latest accounts for LINK COMMERCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LINK COMMERCE 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 | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Unit C1 3 Regal Way Watford WD24 4YJ England to Suite 303 94 Fulham Palace Road London W6 9PL on Oct 20, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Temitope Olugbeminiyi Lawani as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 6 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated May 01, 2020 | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on May 01, 2020 with updates | 6 pages | CS01 | ||||||||||||||
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Secretary's details changed for John Bish on Feb 10, 2020 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Unit C3 Regal Way Watford WD24 4YJ England to Unit C1 3 Regal Way Watford WD24 4YJ on May 01, 2020 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2020
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Hennie Heymans as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Hilliard Poole as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Appointment of Mr Temitope Olugbeminiyi Lawani as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of John Bish as a secretary on Feb 10, 2020 | 2 pages | AP03 | ||||||||||||||
Who are the officers of LINK COMMERCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISH, John | Secretary | 3 Regal Way WD24 4YJ Watford Unit C1 England | 267133730001 | |||||||
| FOLAYAN, Christopher Oluwarotimi | Director | 94 Fulham Palace Road W6 9PL London Suite 303 England | Nigeria | Nigerian | Director | 235202040001 | ||||
| HEYMANS, Hennie | Director | Bryanston Sandton 2197 Gauteng 54 Peter Place South Africa | South Africa | South African | Company Director | 267139320001 | ||||
| POOLE, Simon Hilliard | Director | Charles Ii Street St James's SW1Y 4QU London 2nd Floor 12 United Kingdom | United Kingdom | British | Company Director | 131933810001 | ||||
| ALDINGTON, Richard Nicholas | Director | Bressenden Place SW1E 5RS London Regus Portland House England | England | British | Chartered Accountant | 163488150001 | ||||
| FOLAYAN, Temitope Ibiyemi-Olakunle | Director | 184 Shepherds Bush Road W6 7NL London Wework United Kingdom | Nigeria | Nigerian | Director | 235202960001 | ||||
| LAWANI, Temitope Olugbeminiyi | Director | Charles Ii Street St James's SW1Y 4QU London 2nd Floor 12 United Kingdom | United Kingdom | British | Company Director | 141946590001 | ||||
| POOLE, Simon Hilliard | Director | Bressenden Place SW1E 5RS London 2704 Regus - Portland House England | England | British | Investment Advisor | 208055530001 |
Who are the persons with significant control of LINK COMMERCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Poole | Sep 30, 2016 | 184 Shepherds Bush Road W6 7NL London Wework United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mall For Africa (Mauritius) Ltd | Sep 30, 2016 | 35 Cybercity Ebene Level 3, Alexander House Mauritius Mauritius | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LINK COMMERCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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