Links Uk Holdco 3a Limited

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dissolved
Unknown

Links Uk Holdco 3a Limited

06676667•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

19/08/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Links Uk Holdco 3a Limited (06676667) is a private limited with share capital incorporated on 19/08/2008 (17 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/08/2008
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john paul nowacki
director
H
helena paivi whitaker
director
V
vinoy rajanah nursiah
director
P
paivi helena whitaker
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

74
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-09-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Legacy
Category:Capital
Date:27-06-2014
Legacy
Category:Insolvency
Date:27-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2013
Change Of Name Notice
Category:Change Of Name
Date:05-02-2013
Legacy
Category:Mortgage
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Resolution
Category:Resolution
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Legacy
Category:Mortgage
Date:23-01-2013
Legacy
Category:Mortgage
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:16-11-2012
Memorandum Articles
Category:Incorporation
Date:16-11-2012
Resolution
Category:Resolution
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Resolution
Category:Resolution
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Change Sail Address Company With Old Address
Category:Address
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:05-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Memorandum Articles
Category:Incorporation
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Address
Date:05-02-2009
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Resolution
Category:Resolution
Date:26-08-2008
Legacy
Category:Accounts
Date:26-08-2008
Incorporation Company
Category:Incorporation
Date:19-08-2008

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2014
Filing Date02/09/2013
Latest Accounts21/01/2013

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR