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Home > England & Wales Companies > ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
Company Information for

ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED

THE PEAK, 2ND FLOOR, NO. 5 WILTON ROAD, LONDON, SW1V 1AN,
Company Registration Number
05769021
Private Limited Company
Active

Company Overview

About Asset Link Capital 3 (holdings) Ltd
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED was founded on 2006-04-04 and has its registered office in London. The organisation's status is listed as "Active". Asset Link Capital 3 (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
 
Legal Registered Office
THE PEAK, 2ND FLOOR
NO. 5 WILTON ROAD
LONDON
SW1V 1AN
Other companies in SE1
 
Filing Information
Company Number 05769021
Company ID Number 05769021
Date formed 2006-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
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Company Officers of ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN RICHARD CLOAKE
 Director 2008-07-10
HITESH SHAH
 Director 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID BURDELL
 Director 2008-07-10 2008-09-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 Company Secretary 2006-04-04 2008-07-10
MARK HOWARD FILER
 Director 2006-04-04 2008-07-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 Director 2006-04-04 2008-07-10
ROBIN GREGORY BAKER
 Director 2006-04-04 2008-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN RICHARD CLOAKE IDR FINANCE UK II LIMITED Director 2017-12-31 CURRENT 2012-03-21 Active
ADRIAN RICHARD CLOAKE VASCO FINANCE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ADRIAN RICHARD CLOAKE LINK DATA MANAGEMENT SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (HOLDINGS) LIMITED Director 2013-12-05 CURRENT 2005-02-10 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO.1) LTD Director 2013-12-05 CURRENT 2004-12-30 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO 2) LIMITED Director 2013-11-28 CURRENT 2005-12-14 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED Director 2013-11-28 CURRENT 2006-04-04 Active
ADRIAN RICHARD CLOAKE KEARNS LEGAL SERVICES LTD Director 2013-11-26 CURRENT 2013-11-26 Active
ADRIAN RICHARD CLOAKE LINK FINANCIAL OUTSOURCING LIMITED Director 2013-08-19 CURRENT 2009-10-28 Active
ADRIAN RICHARD CLOAKE LINK FINANCIAL LIMITED Director 2013-05-10 CURRENT 1998-02-05 Active
ADRIAN RICHARD CLOAKE LF ASSET HOLDINGS LIMITED Director 2013-05-10 CURRENT 2009-11-19 Active
ADRIAN RICHARD CLOAKE LF EUROPEAN PORTFOLIO HOLDINGS LIMITED Director 2013-05-10 CURRENT 2009-11-19 Active
ADRIAN RICHARD CLOAKE LF EUROPEAN HOLDINGS LIMITED Director 2013-05-10 CURRENT 2009-11-19 Active
ADRIAN RICHARD CLOAKE LCM PARTNERS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO. 5) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO 3) LIMITED Director 2008-07-10 CURRENT 2005-11-15 Active
HITESH SHAH VICTORIA ASSET FINANCE LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
HITESH SHAH ASSET LINK CAPITAL (NO. 5) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
HITESH SHAH ASSET LINK CAPITAL (NO 3) LIMITED Director 2008-07-10 CURRENT 2005-11-15 Active

More director information

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
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-04-02Current accounting period extended from 30/11/24 TO 31/12/24
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-04-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-11CH01Director's details changed for Mrs Selina Lee Burdell on 2022-07-04
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-10-28PSC05Change of details for Lf European Portfolio Holdings Limited as a person with significant control on 2021-10-28
2021-10-28PSC07CESSATION OF SELINA LEE BURDELL AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-06-15AP01DIRECTOR APPOINTED MRS SELINA LEE BURDELL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Camelford House 89 Albert Embankment London SE1 7TP
2019-06-07PSC04Change of details for Ms Selina Lee Burdell as a person with significant control on 2019-02-15
2019-05-14AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0104/04/16 ANNUAL RETURN FULL LIST
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0104/04/15 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0104/04/14 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-31CH01Director's details changed for Mr Adrian Richard Cloake on 2013-07-23
2013-04-12AR0104/04/13 ANNUAL RETURN FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-04-17AR0104/04/12 ANNUAL RETURN FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-04-07AR0104/04/11 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLOAKE / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 27/07/2010
2010-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-04-07AR0104/04/10 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Hitesh Shah on 2009-11-19
2009-08-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-17353LOCATION OF REGISTER OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL BURDELL
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-15288aDIRECTOR APPOINTED ADRIAN CLOAKE
2008-07-15288aDIRECTOR APPOINTED HITESH SHAH
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR MARK FILER
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2008-07-15288aDIRECTOR APPOINTED PAUL BURDELL
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008
2008-04-10363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR ROBIN BAKER
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-18363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-12-19225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31ELRESS386 DISP APP AUDS 21/04/06
2006-08-31ELRESS366A DISP HOLDING AGM 21/04/06
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24353LOCATION OF REGISTER OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: C/O WILMIGTON TRUST SP SERVICES (LONDON) LIMITED TOWER 42 (LEVEL 11) 25 OLD BROAD STREET LONDON EC2N 1HQ
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ASSET LINK CAPITAL 3 (HOLDINGS) 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 ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
Trademarks
We have not found any records of ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET LINK CAPITAL 3 (HOLDINGS) 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 (64205 - Activities of financial services holding companies) as ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSET LINK CAPITAL 3 (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET LINK CAPITAL 3 (HOLDINGS) 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 ASSET LINK CAPITAL 3 (HOLDINGS) 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 SW1V 1AN