LINKSIDE LONDON LIMITED

LINKSIDE LONDON LIMITED

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

    Company NameLINKSIDE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12461299
    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 LINKSIDE LONDON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LINKSIDE LONDON LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKSIDE LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for LINKSIDE LONDON 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

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Previous accounting period extended from Feb 28, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 06, 2020 with updates

    3 pagesCS01

    Cessation of Jaisin Sarju Patel as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Cessation of Sarju Kantilal Patel as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Confirmation statement made on Oct 01, 2020 with updates

    5 pagesCS01

    Termination of appointment of Sarju Kantilal Patel as a director on Sep 01, 2020

    1 pagesTM01

    Notification of Anita Sarju Patel as a person with significant control on Sep 01, 2020

    2 pagesPSC01

    Appointment of Mrs Anita Sarju Patel as a director on Sep 01, 2020

    2 pagesAP01

    Director's details changed for Mr Jaisin Patel on Feb 18, 2020

    2 pagesCH01

    Change of details for Mr Jaisin Patel as a person with significant control on Feb 18, 2020

    2 pagesPSC04

    Director's details changed for Mr Jasin Patel on Feb 14, 2020

    2 pagesCH01

    Change of details for Mr Jasin Patel as a person with significant control on Feb 14, 2020

    2 pagesPSC04

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of LINKSIDE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Anita Sarju
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritishCompany Director274806870001
    PATEL, Jaisin Sarju
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritishDirector267130220003
    PATEL, Sarju Kantilal
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    EnglandBritishDirector75043180006

    Who are the persons with significant control of LINKSIDE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Sarju Patel
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Sep 01, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jaisin Sarju Patel
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Feb 13, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Sarju Kantilal Patel
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Feb 13, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Yes
    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.

    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