ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05769021

Incorporation date

04/04/2006

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2006)

20/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

11/11/2025

Termination of appointment of Hitesh Shah as a director on 2025-11-07

View PDF (1 pages)

13/10/2025

Registered office address changed from The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on 2025-10-13

View PDF (1 pages)

11/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (13 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

02/04/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

28/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (13 pages)

17/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (14 pages)

11/07/2022

Director's details changed for Mrs Selina Lee Burdell on 2022-07-04

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

28/10/2021

Change of details for Lf European Portfolio Holdings Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

28/10/2021

Cessation of Selina Lee Burdell as a person with significant control on 2021-08-27

View PDF (1 pages)

04/05/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (14 pages)

07/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-11-30

View PDF (17 pages)

15/06/2020

Appointment of Mrs Selina Lee Burdell as a director on 2020-06-15

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

01/06/2020

Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN on 2020-06-01

View PDF (1 pages)

07/06/2019

Change of details for Ms Selina Lee Burdell as a person with significant control on 2019-02-15

View PDF (2 pages)

14/05/2019

Full accounts made up to 2018-11-30

View PDF (20 pages)

05/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (12 pages)

12/09/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (12 pages)

27/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

10/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

14/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (3 pages)

12/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (3 pages)

19/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (5 pages)

31/07/2013

Director's details changed for Mr Adrian Richard Cloake on 2013-07-23

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (3 pages)

13/08/2012

Full accounts made up to 2011-11-30

View PDF (11 pages)

17/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

24/08/2011

Full accounts made up to 2010-11-30

View PDF (11 pages)

07/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (3 pages)

27/07/2010

Director's details changed for Adrian Cloake on 2010-07-27

View PDF (2 pages)

27/07/2010

Director's details changed for Hitesh Shah on 2010-07-27

View PDF (2 pages)

04/05/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Hitesh Shah on 2009-11-19

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (2 pages)

17/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

17/04/2009

Location of register of members

View PDF (1 pages)

09/12/2008

Appointment terminated director paul burdell

View PDF (1 pages)

25/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

15/07/2008

Director appointed adrian cloake

View PDF (2 pages)

15/07/2008

Director appointed hitesh shah

View PDF (2 pages)

15/07/2008

Appointment terminated director and secretary wilmington trust sp services (london) LIMITED

View PDF (1 pages)

15/07/2008

Appointment terminated director mark filer

View PDF (1 pages)

15/07/2008

Director appointed paul burdell

View PDF (2 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

10/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

26/03/2008

Appointment terminated director robin baker

View PDF (1 pages)

18/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

18/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

19/12/2006

Accounting reference date shortened from 30/04/07 to 30/11/06

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Resolutions

View PDF (0 pages)

31/08/2006

Resolutions

View PDF (0 pages)

31/08/2006

Resolutions

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Location of register of members

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: c/o wilmigton trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ

View PDF (1 pages)

04/04/2006

Incorporation

View PDF (71 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Filer, Mark Howard	Director	04/04/2006 - 10/07/2008	568
Cloake, Adrian Richard	Director	10/07/2008 - Present	41
Shah, Hitesh	Director	10/07/2008 - 07/11/2025	4
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	04/04/2006 - 10/07/2008	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	04/04/2006 - 10/07/2008	640

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED

ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/04/2006 with the registered office located at 11 Belgrave Road, London SW1V 1RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED?

ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED is currently Active. It was registered on 04/04/2006 .

Where is ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED located?

ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED is registered at 11 Belgrave Road, London SW1V 1RB.

What does ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED do?

ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-04 with no updates.