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LINEAR BUSINESS FINANCE LIMITED

LINEAR BUSINESS FINANCE LIMITED

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

    • Overview

    Company NameLINEAR BUSINESS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10515448
    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 LINEAR BUSINESS FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LINEAR BUSINESS FINANCE LIMITED located?

    Registered Office Address
    25 Green Street
    W1K 7AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LINEAR BUSINESS FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHINA-UK INVESTMENT LIMITEDDec 07, 2016Dec 07, 2016

    What are the latest accounts for LINEAR BUSINESS FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LINEAR BUSINESS FINANCE 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

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 25 Green Street London W1K 7AX England to 25 Green Street London W1K 7AX on Dec 16, 2020

    		1 pagesAD01

    Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom to 25 Green Street London W1K 7AX on Dec 16, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Anthony Hutton as a director on Feb 19, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2019

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2016

    Statement of capital on Dec 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LINEAR BUSINESS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, Neil Anthony
    Green Street
    W1K 7AX London
    25
    England
    		Director
    Green Street
    W1K 7AX London
    25
    England
    		EnglandBritish71367500001
    KELLY, Paul Jason
    Green Street
    W1K 7AX London
    25
    England
    		Director
    Green Street
    W1K 7AX London
    25
    England
    		EnglandBritish167537400001
    LEES, Jeremy
    Green Street
    W1K 7AX London
    25
    England
    		Director
    Green Street
    W1K 7AX London
    25
    England
    		EnglandBritish148023430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEAR BUSINESS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jason Kelly
    Green Street
    W1K 7AX London
    25
    England
    		Dec 07, 2016
    Green Street
    W1K 7AX London
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Lees
    Green Street
    W1K 7AX London
    25
    England
    		Dec 07, 2016
    Green Street
    W1K 7AX London
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark Fenech
    Green Street
    W1K 7AX London
    25
    England
    		Dec 07, 2016
    Green Street
    W1K 7AX London
    25
    England
    		No
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Karl Diacono
    Green Street
    W1K 7AX London
    25
    England
    		Dec 07, 2016
    Green Street
    W1K 7AX London
    25
    England
    		No
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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