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LINKS PROPERTY 10 LIMITED

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LINKS PROPERTY 10 LIMITED

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Key Data

Status

Dissolved

Company No.

06408969

Incorporation date

24/10/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 24/10/2007)
dot icon18/08/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2015
Return of final meeting in a members' voluntary winding up
View PDF (22 pages)
dot icon28/01/2015
Liquidators' statement of receipts and payments to 2014-12-12
View PDF (38 pages)
dot icon22/12/2013
Registered office address changed from 35 Great St Helens London EC3A 6AP on 2013-12-23
View PDF (2 pages)
dot icon22/12/2013
Resolutions
View PDF (2 pages)
dot icon22/12/2013
Declaration of solvency
View PDF (0 pages)
dot icon22/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/12/2013
Declaration of solvency
View PDF (5 pages)
dot icon11/12/2013
Statement by directors
View PDF (1 pages)
dot icon10/12/2013
Statement of capital on 2013-12-11
View PDF (5 pages)
dot icon10/12/2013
Solvency statement dated 11/12/13
View PDF (1 pages)
dot icon10/12/2013
Resolutions
View PDF (4 pages)
dot icon28/10/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon28/10/2013
Satisfaction of charge 064089690005 in full
View PDF (4 pages)
dot icon28/10/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon05/09/2013
Full accounts made up to 2013-01-21
View PDF (20 pages)
dot icon12/08/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon03/05/2013
Registration of charge 064089690005
View PDF (29 pages)
dot icon04/03/2013
Current accounting period shortened from 2014-01-21 to 2013-12-31
View PDF (3 pages)
dot icon10/02/2013
Resolutions
View PDF (5 pages)
dot icon10/02/2013
Previous accounting period shortened from 2013-12-31 to 2013-01-21
View PDF (3 pages)
dot icon04/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon04/02/2013
Change of name notice
View PDF (2 pages)
dot icon28/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/01/2013
Termination of appointment of Robert Roger as a director
View PDF (2 pages)
dot icon23/01/2013
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2013-01-24
View PDF (2 pages)
dot icon22/01/2013
Registered office address changed from 120 Holborn London EC1N 2TD on 2013-01-23
View PDF (2 pages)
dot icon22/01/2013
Appointment of Sfm Corporate Services Limited as a secretary
View PDF (3 pages)
dot icon22/01/2013
Termination of appointment of Simon Gordon as a director
View PDF (2 pages)
dot icon22/01/2013
Appointment of Vinoy Rajanah Nursiah as a director
View PDF (3 pages)
dot icon22/01/2013
Termination of appointment of Daniel Toner as a secretary
View PDF (2 pages)
dot icon22/01/2013
Appointment of Mr John Paul Nowacki as a director
View PDF (3 pages)
dot icon22/01/2013
Termination of appointment of Daniel Toner as a director
View PDF (2 pages)
dot icon22/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (20 pages)
dot icon22/01/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon24/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon19/09/2012
Director's details changed for Mr Daniel Francis Toner on 2012-08-23
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Jean De Gorter as a director
View PDF (1 pages)
dot icon24/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon02/08/2011
Appointment of Jean-Jacques De Gorter as a director
View PDF (2 pages)
dot icon02/08/2011
Appointment of Simon Gordon as a director
View PDF (2 pages)
dot icon05/05/2011
Termination of appointment of Robert Wise as a director
View PDF (1 pages)
dot icon26/10/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon18/03/2010
Director's details changed for Robert Jeffrey Wise on 2010-03-18
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Robert Jeffrey Wise on 2010-03-04
View PDF (2 pages)
dot icon02/12/2009
Appointment of Mr Daniel Francis Toner as a director
View PDF (2 pages)
dot icon29/11/2009
Termination of appointment of Richard Jones as a director
View PDF (1 pages)
dot icon11/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2009
Secretary's details changed for Daniel Francis Toner on 2009-10-01
View PDF (3 pages)
dot icon25/10/2009
Director's details changed for Richard James Edward Jones on 2009-10-01
View PDF (3 pages)
dot icon25/10/2009
Director's details changed for Robert Roger on 2009-10-01
View PDF (3 pages)
dot icon25/10/2009
Director's details changed for Robert Jeffrey Wise on 2009-10-01
View PDF (3 pages)
dot icon13/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/10/2009
Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom
View PDF (1 pages)
dot icon04/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon19/08/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon08/07/2009
Memorandum and Articles of Association
View PDF (18 pages)
dot icon08/07/2009
Resolutions
View PDF (2 pages)
dot icon22/02/2009
Resolutions
View PDF (20 pages)
dot icon05/11/2008
Director's change of particulars / robert roger / 25/10/2008
View PDF (1 pages)
dot icon05/11/2008
Director's change of particulars / richard jones / 25/10/2008
View PDF (1 pages)
dot icon01/11/2008
Resolutions
View PDF (19 pages)
dot icon30/10/2008
Return made up to 25/10/08; full list of members
View PDF (4 pages)
dot icon22/10/2008
Accounting reference date extended from 31/12/2007 to 31/12/2008
View PDF (1 pages)
dot icon16/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon07/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon10/09/2008
Secretary's change of particulars / daniel toner / 11/09/2008
View PDF (1 pages)
dot icon19/08/2008
Ad 05/08/08\gbp si 717830@1=717830\gbp ic 1402551/2120381\
View PDF (2 pages)
dot icon20/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon17/06/2008
Memorandum and Articles of Association
View PDF (19 pages)
dot icon16/06/2008
Resolutions
View PDF (3 pages)
dot icon16/06/2008
Resolutions
View PDF (2 pages)
dot icon15/06/2008
Ad 13/06/08-13/06/08\gbp si 1402550@1=1402550\gbp ic 1/1402551\
View PDF (2 pages)
dot icon15/06/2008
Gbp nc 1000/5000000\13/06/08
View PDF (2 pages)
dot icon11/03/2008
Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA
View PDF (1 pages)
dot icon28/02/2008
Director appointed robert jeffrey wise
View PDF (2 pages)
dot icon28/02/2008
Director appointed richard james edward jones
View PDF (2 pages)
dot icon27/02/2008
Appointment terminated director clare hollingsworth
View PDF (1 pages)
dot icon29/01/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon11/12/2007
Director resigned
View PDF (1 pages)
dot icon11/11/2007
New secretary appointed
View PDF (2 pages)
dot icon11/11/2007
Accounting reference date shortened from 31/10/08 to 31/12/07
View PDF (1 pages)
dot icon01/11/2007
New director appointed
View PDF (3 pages)
dot icon01/11/2007
New director appointed
View PDF (3 pages)
dot icon01/11/2007
Secretary resigned
View PDF (1 pages)
dot icon01/11/2007
Director resigned
View PDF (1 pages)
dot icon24/10/2007
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
20/01/2013
dot iconLast change occurred
20/01/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
20/01/2013
dot iconNext account date
20/01/2014
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LINKS PROPERTY 10 LIMITED

LINKS PROPERTY 10 LIMITED is an(a) Dissolved company incorporated on 24/10/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 LINKS PROPERTY 10 LIMITED?

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LINKS PROPERTY 10 LIMITED is currently Dissolved. It was registered on 24/10/2007 and dissolved on 18/08/2015.

Where is LINKS PROPERTY 10 LIMITED located?

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LINKS PROPERTY 10 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LINKS PROPERTY 10 LIMITED do?

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LINKS PROPERTY 10 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LINKS PROPERTY 10 LIMITED?

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The latest filing was on 18/08/2015: Final Gazette dissolved following liquidation.