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LINSIDE LIMITED

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LINSIDE LIMITED

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Key Data

Status

Dissolved

Company No.

03308193

Incorporation date

26/01/1997

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0ELCopy
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Latest events (Record since 27/01/1997)
dot icon05/06/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/04/2018
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon06/03/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/02/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon12/02/2018
Resolutions
View PDF (1 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon21/03/2017
Termination of appointment of Newchain Ltd as a secretary on 2017-03-21
View PDF (1 pages)
dot icon21/03/2017
Termination of appointment of Corporate Officer Limited as a director on 2017-03-21
View PDF (1 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon26/09/2016
Previous accounting period shortened from 2015-12-27 to 2015-12-26
View PDF (1 pages)
dot icon23/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2016
Registered office address changed from 1st Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 2016-02-23
View PDF (1 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon17/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2015
Resolutions
View PDF (1 pages)
dot icon06/02/2015
Statement of capital following an allotment of shares on 2015-01-21
View PDF (4 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon06/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Previous accounting period shortened from 2012-12-28 to 2012-12-27
View PDF (1 pages)
dot icon20/09/2013
Previous accounting period shortened from 2012-12-29 to 2012-12-28
View PDF (1 pages)
dot icon29/05/2013
Appointment of Corporate Officer Limited as a director
View PDF (2 pages)
dot icon21/03/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/12/2012
Previous accounting period shortened from 2011-12-30 to 2011-12-29
View PDF (1 pages)
dot icon26/09/2012
Previous accounting period shortened from 2011-12-31 to 2011-12-30
View PDF (1 pages)
dot icon08/03/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (1 pages)
dot icon11/01/2012
Appointment of Newchain Ltd as a secretary
View PDF (2 pages)
dot icon11/01/2012
Appointment of Mrs Helen Louise Roue as a director
View PDF (2 pages)
dot icon11/01/2012
Registered office address changed from Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2012-01-11
View PDF (1 pages)
dot icon10/01/2012
Termination of appointment of Joseph Ducray as a director
View PDF (1 pages)
dot icon10/01/2012
Termination of appointment of Barleigh Wells Limited as a secretary
View PDF (1 pages)
dot icon06/07/2011
Total exemption full accounts made up to 2011-01-31
View PDF (10 pages)
dot icon20/06/2011
Appointment of Joseph Pierre Benoit Giblot Ducray as a director
View PDF (3 pages)
dot icon20/06/2011
Termination of appointment of Marea O'toole as a director
View PDF (2 pages)
dot icon02/03/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon07/04/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Director's details changed for Marea Jean O'toole on 2009-10-01
View PDF (2 pages)
dot icon07/04/2010
Secretary's details changed for Barleigh Wells Limited on 2009-10-01
View PDF (2 pages)
dot icon07/04/2010
Appointment of Marea Jean O'toole as a director
View PDF (2 pages)
dot icon18/02/2010
Total exemption full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon08/10/2009
Resolutions
View PDF (3 pages)
dot icon08/10/2009
Termination of appointment of John Wortley Hunt as a director
View PDF (1 pages)
dot icon06/04/2009
Return made up to 27/01/09; full list of members
View PDF (3 pages)
dot icon06/01/2009
Total exemption full accounts made up to 2008-01-31
View PDF (9 pages)
dot icon10/04/2008
Return made up to 27/01/08; full list of members
View PDF (3 pages)
dot icon05/07/2007
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon05/04/2007
Return made up to 27/01/07; full list of members
View PDF (6 pages)
dot icon08/01/2007
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon06/04/2006
Return made up to 27/01/06; full list of members
View PDF (6 pages)
dot icon12/09/2005
Total exemption full accounts made up to 2005-01-31
View PDF (9 pages)
dot icon13/04/2005
Return made up to 27/01/05; full list of members
View PDF (7 pages)
dot icon01/02/2005
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon17/01/2005
New director appointed
View PDF (1 pages)
dot icon09/11/2004
Delivery ext'd 3 mth 31/01/04
View PDF (1 pages)
dot icon11/03/2004
Amended accounts made up to 2003-01-31
View PDF (9 pages)
dot icon03/03/2004
Total exemption full accounts made up to 2003-01-31
View PDF (9 pages)
dot icon09/02/2004
Return made up to 27/01/04; full list of members
View PDF (6 pages)
dot icon26/01/2004
Total exemption full accounts made up to 2002-01-31
View PDF (9 pages)
dot icon27/10/2003
Delivery ext'd 3 mth 31/01/03
View PDF (1 pages)
dot icon27/02/2003
Return made up to 27/01/03; full list of members
View PDF (6 pages)
dot icon01/12/2002
Delivery ext'd 3 mth 31/01/02
View PDF (1 pages)
dot icon05/03/2002
Total exemption full accounts made up to 2001-01-31
View PDF (9 pages)
dot icon20/02/2002
Return made up to 27/01/02; full list of members
View PDF (6 pages)
dot icon20/11/2001
Delivery ext'd 3 mth 31/01/01
View PDF (1 pages)
dot icon03/04/2001
Full accounts made up to 2000-01-31
View PDF (9 pages)
dot icon02/04/2001
Return made up to 27/01/01; full list of members
View PDF (6 pages)
dot icon21/11/2000
Delivery ext'd 3 mth 31/01/00
View PDF (1 pages)
dot icon07/03/2000
Full accounts made up to 1999-01-31
View PDF (9 pages)
dot icon03/03/2000
Return made up to 27/01/00; full list of members
View PDF (6 pages)
dot icon09/03/1999
Return made up to 27/01/99; full list of members
View PDF (13 pages)
dot icon18/11/1998
New director appointed
View PDF (9 pages)
dot icon02/09/1998
Director resigned
View PDF (1 pages)
dot icon25/08/1998
Full accounts made up to 1998-01-31
View PDF (9 pages)
dot icon27/02/1998
Return made up to 27/01/98; full list of members
View PDF (10 pages)
dot icon12/03/1997
Ad 14/02/97--------- £ si 1@1=1 £ ic 1/2
View PDF (0 pages)
dot icon12/03/1997
New secretary appointed
View PDF (2 pages)
dot icon12/03/1997
Registered office changed on 12/03/97 from: aria house 23 craven street london WC2N 5NT
View PDF (1 pages)
dot icon12/03/1997
Director resigned
View PDF (1 pages)
dot icon12/03/1997
Secretary resigned
View PDF (1 pages)
dot icon12/03/1997
New director appointed
View PDF (6 pages)
dot icon27/01/1997
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EDEN SECRETARIES LIMITED
Nominee Secretary
27/01/1997 - 14/02/1997
553
Dwen, Michael Patrick
Director
20/10/1998 - 15/01/2005
281
O'toole, Marea Jean
Director
07/08/2009 - 28/04/2011
109
Croshaw, Philip Mark
Nominee Director
14/02/1997 - 20/08/1998
223
Roue, Helen Louise
Director
01/01/2012 - Present
95

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LINSIDE LIMITED

LINSIDE LIMITED is an(a) Dissolved company incorporated on 26/01/1997 with the registered office located at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINSIDE LIMITED?

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LINSIDE LIMITED is currently Dissolved. It was registered on 26/01/1997 and dissolved on 04/06/2018.

Where is LINSIDE LIMITED located?

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LINSIDE LIMITED is registered at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL.

What does LINSIDE LIMITED do?

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LINSIDE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LINSIDE LIMITED?

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The latest filing was on 05/06/2018: Final Gazette dissolved via voluntary strike-off.