WORLDLINK BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

04088526

Incorporation date

10/10/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

22/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

20/02/2012

Termination of appointment of Robert Keith Allen as a director on 2012-02-17

View PDF (1 pages)

30/11/2011

Termination of appointment of Daniel Michael Lynch as a director on 2011-12-01

View PDF (1 pages)

06/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

19/07/2011

Certificate of change of name

View PDF (2 pages)

19/07/2011

Change of name notice

View PDF (2 pages)

30/06/2011

Appointment of Mr Anthony Michael Fish as a director

View PDF (2 pages)

30/06/2011

Appointment of Mr Crispin Peter Burdett as a director

View PDF (2 pages)

30/06/2011

Appointment of Neil Anthony Riches as a director

View PDF (2 pages)

28/12/2010

Full accounts made up to 2010-06-30

View PDF (10 pages)

07/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

07/06/2010

Termination of appointment of Jeffrey Bateman as a director

View PDF (1 pages)

10/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

15/02/2010

Appointment of Daniel Michael Lynch as a director

View PDF (2 pages)

11/02/2010

Resolutions

View PDF (2 pages)

11/02/2010

Change of name notice

View PDF (2 pages)

19/11/2009

Director's details changed for Jeffrey Robert Bateman on 2009-11-02

View PDF (3 pages)

08/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

08/11/2009

Director's details changed for Jeffrey Robert Bateman on 2009-10-10

View PDF (2 pages)

08/11/2009

Director's details changed for Robert Keith Allen on 2009-10-10

View PDF (2 pages)

30/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

06/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

24/07/2008

Certificate of change of name

View PDF (3 pages)

26/05/2008

Appointment Terminated Director damian o'connor

View PDF (1 pages)

26/05/2008

Appointment Terminated Director brian rayment

View PDF (1 pages)

27/04/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

17/03/2008

Director appointed jeffrey robert bateman

View PDF (2 pages)

07/11/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

25/01/2007

Ad 12/12/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/12/2006

Nc inc already adjusted 11/12/06

View PDF (1 pages)

21/12/2006

Resolutions

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Certificate of change of name

View PDF (2 pages)

23/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

16/10/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

22/03/2006

Registered office changed on 23/03/06 from: 17 oaken coppice ashtead surrey KT21 1DL

View PDF (1 pages)

07/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

03/01/2006

Registered office changed on 04/01/06 from: 17 oaken coppice ashtead surrey KT21 1DL

View PDF (1 pages)

10/11/2005

Registered office changed on 11/11/05 from: 83 marylebone high street london W1U 4QW

View PDF (1 pages)

07/11/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

07/11/2005

Location of debenture register

View PDF (1 pages)

06/11/2005

Location of register of members

View PDF (1 pages)

28/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

28/04/2005

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

28/04/2005

Registered office changed on 29/04/05 from: 66 arthur road wimbledon london SW19 7DS

View PDF (1 pages)

21/10/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

13/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

30/11/2003

Registered office changed on 01/12/03 from: simrose house 127-129 wandsworth high street london SW18 4JB

View PDF (1 pages)

11/11/2003

Certificate of change of name

View PDF (2 pages)

11/11/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

24/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (5 pages)

25/11/2002

Return made up to 11/10/02; full list of members

View PDF (6 pages)

11/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (5 pages)

08/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Incorporation

View PDF (32 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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
Allen, Robert Keith	Director	05/12/2000 - 16/02/2012	53
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/10/2000 - 05/12/2000	16011
Mr Neil Anthony Riches	Director	29/06/2011 - Present	53
London Law Services Limited	Nominee Director	10/10/2000 - 05/12/2000	15403
O'connor, Damian Charles	Director	14/11/2006 - 20/05/2008	8

Persons with Significant Control

No PSC data available.

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Description

About WORLDLINK BROKERS LIMITED

WORLDLINK BROKERS LIMITED is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at 4th Floor, 36 Spital Square, London E1 6DY. There are currently 4 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 WORLDLINK BROKERS LIMITED?

WORLDLINK BROKERS LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 22/07/2013.

Where is WORLDLINK BROKERS LIMITED located?

WORLDLINK BROKERS LIMITED is registered at 4th Floor, 36 Spital Square, London E1 6DY.

What does WORLDLINK BROKERS LIMITED do?

WORLDLINK BROKERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WORLDLINK BROKERS LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved via compulsory strike-off.