LINK CORPORATE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02387020

Incorporation date

18/05/1989

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

18/03/2013

Final Gazette dissolved following liquidation

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18/12/2012

Return of final meeting in a members' voluntary winding up

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01/05/2012

Total exemption small company accounts made up to 2011-12-31

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16/02/2012

Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 2012-02-17

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16/02/2012

Appointment of a voluntary liquidator

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16/02/2012

Resolutions

View PDF (1 pages)

09/02/2012

Declaration of solvency

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19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

19/05/2011

Director's details changed for Giovanni Emo Capodilista on 2011-05-20

View PDF (2 pages)

19/05/2011

Secretary's details changed for Giovanni Emo Capodilista on 2011-05-20

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-05-19

View PDF (14 pages)

09/03/2010

Termination of appointment of Nicolo Dubini as a director

View PDF (2 pages)

07/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/08/2009

Registered office changed on 10/08/2009 from 112 jermyn street london SW1Y 6LS

View PDF (1 pages)

05/06/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

28/10/2008

Return made up to 19/05/08; no change of members

View PDF (7 pages)

01/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

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06/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

06/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

09/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

16/03/2003

Partial exemption accounts made up to 2002-12-31

View PDF (11 pages)

20/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

01/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

12/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

01/08/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

31/07/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/07/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

23/01/1999

Return made up to 19/05/98; no change of members

View PDF (4 pages)

20/07/1998

Return made up to 19/05/97; no change of members

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20/07/1998

Return made up to 19/05/96; full list of members

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21/06/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/10/1995

Return made up to 19/05/95; no change of members

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14/06/1995

Secretary resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

30/11/1994

Return made up to 19/05/94; no change of members

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17/07/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

18/11/1993

Registered office changed on 19/11/93 from: 2ND floor 76 shoe lane london EC4A 3JB

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11/10/1993

Full accounts made up to 1992-12-31

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06/09/1993

Auditor's resignation

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25/05/1993

Return made up to 19/05/93; full list of members

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21/05/1992

Return made up to 19/05/92; full list of members

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21/05/1992

Secretary's particulars changed

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26/04/1992

Full accounts made up to 1991-12-31

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18/01/1992

Registered office changed on 19/01/92 from: 2ND floor 76 shoe lane london EC4A 3BQ

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11/09/1991

Resolutions

View PDF (1 pages)

11/09/1991

Resolutions

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11/09/1991

New director appointed

View PDF (2 pages)

11/09/1991

Conve 09/09/91

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11/09/1991

Ad 09/09/91--------- £ si 5000@1=5000 £ ic 10000/15000

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04/08/1991

Full accounts made up to 1990-12-31

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30/05/1991

Return made up to 19/05/91; full list of members

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22/04/1991

Full accounts made up to 1989-12-31

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05/03/1991

Return made up to 31/12/90; full list of members

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22/03/1990

Ad 13/03/90--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

01/11/1989

Director resigned;new director appointed

View PDF (2 pages)

24/10/1989

Resolutions

View PDF (2 pages)

24/10/1989

Resolutions

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24/10/1989

Resolutions

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18/10/1989

Resolutions

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18/10/1989

Resolutions

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18/10/1989

Resolutions

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12/10/1989

Certificate of change of name

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12/10/1989

Wd 09/10/89 ad 04/10/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/10/1989

£ nc 1000/500000

View PDF (1 pages)

12/10/1989

Certificate of change of name

View PDF (3 pages)

10/10/1989

Accounting reference date notified as 31/12

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18/05/1989

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Emo Capodilista, Giovanni	Director	09/09/1991 - Present	-
Emo Capodilista, Giovanni	Secretary	09/09/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LINK CORPORATE FINANCE LIMITED

LINK CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 18/05/1989 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 LINK CORPORATE FINANCE LIMITED?

LINK CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 18/05/1989 and dissolved on 18/03/2013.

Where is LINK CORPORATE FINANCE LIMITED located?

LINK CORPORATE FINANCE LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does LINK CORPORATE FINANCE LIMITED do?

LINK CORPORATE FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LINK CORPORATE FINANCE LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.