HACKLINK

Key Data

Status

Dissolved

Company No.

01503527

Incorporation date

23/06/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1980)

22/09/2020

Final Gazette dissolved via voluntary strike-off

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28/01/2020

First Gazette notice for voluntary strike-off

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21/01/2020

Application to strike the company off the register

View PDF (1 pages)

06/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

03/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

26/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

04/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

03/10/2016

Appointment of Hackwood Directors Limited as a director on 2016-10-01

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

07/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

08/08/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

11/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

19/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

05/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

20/01/2011

Statement of company's objects

View PDF (2 pages)

20/01/2011

Resolutions

View PDF (28 pages)

30/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

09/09/2010

Appointment of Paul Alan Newcombe as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Simon Davies as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of Aedamar Comiskey as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of David Cheyne as a director

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

19/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

22/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

12/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

15/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

19/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Certificate of change of name

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

31/05/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

20/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

13/11/2003

New director appointed

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

29/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

30/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (3 pages)

24/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

20/04/2000

Return made up to 10/04/00; full list of members

View PDF (9 pages)

21/10/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

12/05/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

23/09/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

17/09/1998

Director resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

10/05/1998

Return made up to 10/04/98; full list of members

View PDF (7 pages)

14/10/1997

Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA

View PDF (1 pages)

08/05/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

20/09/1996

New director appointed

View PDF (2 pages)

20/09/1996

Director resigned

View PDF (1 pages)

24/06/1996

Director's particulars changed

View PDF (1 pages)

13/05/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

10/05/1995

Return made up to 10/04/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/08/1994

Accounts for a dormant company made up to 1994-04-30

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21/06/1994

Return made up to 12/06/94; full list of members

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25/06/1993

Accounts for a dormant company made up to 1993-04-30

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23/06/1993

Registered office changed on 23/06/93 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (0 pages)

23/06/1993

Secretary resigned;new secretary appointed

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23/06/1993

Return made up to 12/06/93; full list of members

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08/10/1992

Director resigned

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03/08/1992

Return made up to 12/06/92; no change of members

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15/06/1992

Full accounts made up to 1992-04-30

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20/06/1991

Return made up to 12/06/91; no change of members

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22/05/1991

Accounts for a dormant company made up to 1990-04-30

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22/05/1991

Accounts for a dormant company made up to 1991-04-30

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18/06/1990

Return made up to 12/06/90; full list of members

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06/06/1990

Accounts for a dormant company made up to 1989-04-30

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31/01/1989

Return made up to 18/01/89; full list of members

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27/01/1989

Accounts for a dormant company made up to 1988-04-30

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07/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1987

Return made up to 18/11/87; full list of members

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13/01/1987

Return made up to 12/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/06/1980

Miscellaneous

View PDF (1 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

30/04/2019

Last change occurred

30/04/2019

Accounts

Dormant

Last made up date

30/04/2019

Next account date

30/04/2020

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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
Newcombe, Paul Alan	Director	30/08/2010 - Present	234
Angel, Anthony Lionel	Director	07/10/1999 - 31/12/2007	16
Landon, Robin Edward	Director	29/05/1998 - 11/09/1998	6
HACKWOOD DIRECTORS LIMITED	Corporate Director	01/10/2016 - Present	12
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	10/09/2001 - Present	1313

Persons with Significant Control

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

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Description

About HACKLINK

HACKLINK is an(a) Dissolved company incorporated on 23/06/1980 with the registered office located at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. There are currently 3 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 HACKLINK?

HACKLINK is currently Dissolved. It was registered on 23/06/1980 and dissolved on 22/09/2020.

Where is HACKLINK located?

HACKLINK is registered at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ.

What does HACKLINK do?

HACKLINK operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HACKLINK?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.