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Company Information for

LINK LENDING LIMITED

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
Company Registration Number
01568365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Link Lending Ltd
LINK LENDING LIMITED was founded on 1981-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Link Lending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LINK LENDING LIMITED
 
Legal Registered Office
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
Other companies in SE1
 
Filing Information
Company Number 01568365
Company ID Number 01568365
Date formed 1981-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2008
Account next due 30/06/2010
Latest return 30/09/2008
Return next due 28/10/2009
Type of accounts GROUP
Last Datalog update: 2019-03-05 12:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK LENDING LIMITED
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Companies with same name LINK LENDING LIMITED
The following companies were found which have the same name as LINK LENDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINK LENDING LTD. 200-17414 106A AVE EDMONTON ALBERTA T5T 3S8 Dissolved Company formed on the 2006-02-02
LINK LENDING PROPRIETARY LIMITED QLD 4074 Active Company formed on the 2016-08-20
LINK LENDING, LLC 4321 KINGWOOD DR KINGWOOD TX 77339 Forfeited Company formed on the 2016-07-14
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GOWER
2017-06-21AC92Restoration by order of the court
2016-07-14GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-142.35BNotice of move from Administration to Dissolution with case end date
2016-03-102.24BAdministrator's progress report to 2016-02-07
2015-09-182.24BAdministrator's progress report to 2015-08-07
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MACLEAN
2015-03-112.24BAdministrator's progress report to 2015-02-07
2014-09-092.24BAdministrator's progress report to 2014-08-07
2014-04-152.24BAdministrator's progress report to 2014-02-07
2014-04-152.31BNotice of extension of period of Administration
2013-11-042.24BAdministrator's progress report to 2013-10-07
2013-05-152.24BAdministrator's progress report to 2013-04-07
2012-11-062.24BAdministrator's progress report to 2012-10-07
2012-05-012.24BAdministrator's progress report to 2012-02-07
2012-04-242.31BNotice of extension of period of Administration
2011-10-312.24BAdministrator's progress report to 2011-10-07
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/11 FROM 12 Plumtree Court London EC4A 4HT
2011-05-092.24BAdministrator's progress report to 2011-04-07
2011-01-112.40BNotice of vacation of appointment of replacement additional administrator
2011-01-112.39BNotice of vacation of office by administrator
2010-11-102.24BAdministrator's progress report to 2010-10-07
2010-10-142.31BNotice of extension of period of Administration
2010-05-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2010
2009-12-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-11-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STELIOS CHARALAMBOUS
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 1ST FLOOR BUILDING 600 6 HERCULES WAY LEAVESDON PARK WATFORD HERTS WD25 7GS
2009-10-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEC JOHNSON
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY JOHN MACLEAN
2009-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-12-11363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COLES
2008-12-09288aDIRECTOR APPOINTED MR STEPHEN DAVID JOHNSON
2008-12-09288aDIRECTOR APPOINTED MR STEL CHARALAMBOUS
2008-05-22MISCSECTION 394
2008-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM FLEET HOUSE 10 PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA
2008-01-07288aNEW DIRECTOR APPOINTED
2007-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-22363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: LUTEA HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE
2006-08-08288bSECRETARY RESIGNED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-01CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2006-08-0153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-08-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-08-01RES02REREG PLC-PRI 17/07/06
2006-03-17AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-16AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to LINK LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINK LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 115
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 113
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-11 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY TRUSTEE")
DEBENTURE 2007-08-10 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1997-12-17 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-12-10 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-12-08 Satisfied CLOSE BROTHER LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-12-03 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-12-02 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-11-19 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-11-19 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-11-19 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-11-11 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-10-27 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-10-20 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-10-16 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-10-15 Satisfied CLOSE BROTHER LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-10-14 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-10-14 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-10-14 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-10-10 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-10-07 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-09-29 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-09-26 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-09-26 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-09-25 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-09-16 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-09-12 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-08-29 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-08-28 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 1997-07-31 Satisfied CLOSE BROTHERS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1997-07-31 Satisfied CLOSE BROTHERS LIMITED
ASSIGNMENT OF LIFE POLICIES 1997-07-31 Satisfied CLOSE BROTHERS LIMITED
RENT DEPOSIT DEED 1996-12-09 Satisfied CORNHILL INSURANCE PLC
Intangible Assets
Patents
We have not found any records of LINK LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK LENDING LIMITED
Trademarks
We have not found any records of LINK LENDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 41
MORTGAGE 2

We have found 43 mortgage charges which are owed to LINK LENDING LIMITED

Income
Government Income
We have not found government income sources for LINK LENDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as LINK LENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINK LENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyLINK LENDING LIMITEDEvent Date2009-10-08
In the High Court of Justice (Chancery Division) Companies Court case number 19416 Colin Michael Trevethyn Haig and David Christian Chubb (IP Nos 1531 and 1459 ) both of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT :
 
Initiating party Event Type
Defending partyLINK LENDING LIMITEDEvent Date2009-10-08
In the High Court of Justice (Chancery Division) Companies Court case number 19416 Colin Michael Trevethyn Haig and David Christian Chubb (IP Nos 1531 and 1459 ) both of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK LENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINK LENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2RT