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LYNK GLOBAL UK LTD

LYNK GLOBAL UK LTD

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

    • Overview

    Company NameLYNK GLOBAL UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12534832
    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 LYNK GLOBAL UK LTD?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is LYNK GLOBAL UK LTD located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LYNK GLOBAL UK LTD?

    Previous Company Names
    Company NameFromUntil
    OHS CHEAPSIDE 1 LIMITEDMar 25, 2020Mar 25, 2020

    What are the latest accounts for LYNK GLOBAL UK LTD?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2023

    What is the status of the latest confirmation statement for LYNK GLOBAL UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2023

    What are the latest filings for LYNK GLOBAL UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 28, 2023

    		3 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 28, 2022

    		3 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Ohs Secretaries Limited on Mar 25, 2020

    		1 pagesCH04

    Micro company accounts made up to Aug 28, 2021

    		3 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 28, 2020

    		5 pagesAA

    Confirmation statement made on Aug 28, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Aug 28, 2020

    		1 pagesAA01

    Notification of Charles Miller as a person with significant control on Aug 28, 2020

    		2 pagesPSC01

    Cessation of Ohs Secretaries Limited as a person with significant control on Aug 28, 2020

    		1 pagesPSC07

    Termination of appointment of Christopher Adam Grew as a director on Aug 28, 2020

    		1 pagesTM01

    Termination of appointment of Shawn Atkinson as a director on Aug 28, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Ms. Margo Deckard as a secretary on Aug 28, 2020

    		2 pagesAP03

    Appointment of Mr. Charles Miller as a director on Aug 28, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2020

    		RES15

    Director's details changed for Mr Shawn Atkinson on Mar 25, 2020

    		2 pagesCH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2020

    Statement of capital on Mar 25, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LYNK GLOBAL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DECKARD, Margo, Ms.
    No. Washington St
    Suite 200
    22046 Falls Church
    510
    Virginia
    United States
    		Secretary
    No. Washington St
    Suite 200
    22046 Falls Church
    510
    Virginia
    United States
    		273622810001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    MILLER, Charles, Mr.
    No. Washington St
    Suite 200
    22046 Falls Church
    510
    Virginia
    United States
    		Director
    No. Washington St
    Suite 200
    22046 Falls Church
    510
    Virginia
    United States
    		United StatesAmerican273622620001
    ATKINSON, Shawn
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		EnglandBritish149623800002
    GREW, Christopher Adam
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		United KingdomAmerican123229170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNK GLOBAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Charles Miller
    No. Washington St
    Suite 200
    22046 Falls Church
    510
    Virginia
    United States
    		Aug 28, 2020
    No. Washington St
    Suite 200
    22046 Falls Church
    510
    Virginia
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    		Mar 25, 2020
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06778592
    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.
    • The person holds 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