Dissolved
Dissolved 2015-08-19
Company Information for LINKS PROPERTY 7 LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
06408940
Private Limited Company
Dissolved Dissolved 2015-08-19 |
Company Name | ||
---|---|---|
LINKS PROPERTY 7 LIMITED | ||
Legal Registered Office | ||
1 LITTLE NEW STREET LONDON | ||
Previous Names | ||
|
Company Number | 06408940 | |
---|---|---|
Date formed | 2007-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-21 | |
Date Dissolved | 2015-08-19 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 16:18:20 |
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Officer | Role | Date Appointed |
---|---|---|
SFM CORPORATE SERVICES LIMITED |
||
JOHN PAUL NOWACKI |
||
VINOY RAJANAH NURSIAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FRANCIS TONER |
Company Secretary | ||
SIMON GORDON |
Director | ||
ROBERT ROGER |
Director | ||
DANIEL FRANCIS TONER |
Director | ||
JEAN JACQUES DE GORTER |
Director | ||
ROBERT JEFFREY WISE |
Director | ||
RICHARD JAMES EDWARD JONES |
Director | ||
CLARE MARGARET HOLLINGSWORTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURHAM MORTGAGES A HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES A PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EMERGING MARKETS TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC | Director | 2018-03-23 | CURRENT | 2018-03-23 | Liquidation | |
HWSIL NOTE CO LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Liquidation | |
HWSIL NOTE CO HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CSC CAPITAL MARKETS UK LIMITED | Director | 2017-11-15 | CURRENT | 2017-05-19 | Active | |
CSC TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-22 | Active | |
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2017-05-19 | Active | |
CSC CORPORATE SERVICES (UK) LIMITED | Director | 2017-11-08 | CURRENT | 2017-06-22 | Active | |
THE CAR FINANCE COMPANY (2017) LIMITED | Director | 2017-11-02 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
CSC DIRECTORS (NO. 2) LIMITED | Director | 2017-10-11 | CURRENT | 2017-06-22 | Active | |
CSC DIRECTORS (NO. 1) LIMITED | Director | 2017-10-11 | CURRENT | 2017-06-22 | Active | |
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2017-01-24 | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
ANTARES 2015-1 PLC | Director | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
GARSDALE UK LT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-03-21 | |
KMC GROSVENOR SQUARE LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2018-01-19 | |
DARWIN MORTGAGES LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-28 | |
KMC BERKELEY SQUARE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ANCHOR MORTGAGE FINANCE LIMITED | Director | 2014-02-18 | CURRENT | 2013-07-09 | Dissolved 2017-03-28 | |
GMAC-RFC EUROPE LIMITED | Director | 2013-02-19 | CURRENT | 2000-05-08 | Dissolved 2016-06-16 | |
GMAC-RFC HOLDINGS LIMITED | Director | 2013-02-19 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 | |
GMAC-RFC PROPERTY FINANCE LIMITED | Director | 2013-02-19 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 | |
LINKS PROPERTY 10 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 11 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 22 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 | |
LINKS PROPERTY 24 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 3 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 20 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS UK HOLDCO 1B LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 | |
LINKS PROPERTY 14 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 12 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 8 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS UK HOLDCO 5 LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 | |
LINKS PROPERTY 15 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 | |
LINKS PROPERTY 21 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS UK HOLDCO 1A LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-12-29 | |
LINKS UK HOLDCO 3A LIMITED | Director | 2013-01-17 | CURRENT | 2008-08-19 | Dissolved 2015-12-30 | |
E-CARAT HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-01-24 | |
E-CARAT PLC | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2016-12-30 | |
TURBO FINANCE 3 PLC | Director | 2012-09-19 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
ALBION NO. 1 HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 | |
ALBION NO. 1 PLC | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 | |
ISOBEL FINANCE NO. 1 PLC | Director | 2012-03-28 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 | |
ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 | |
ISOBEL FINANCE NO. 2 PLC | Director | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 | |
SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
TURBO FINANCE 2 PLC | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 | |
MIRPAC INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2011-10-31 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2011-10-31 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
DARROWBY HOLDINGS LIMITED | Director | 2010-12-08 | CURRENT | 2010-09-30 | Dissolved 2017-01-24 | |
DARROWBY NO. 1 PLC | Director | 2010-12-08 | CURRENT | 2010-11-25 | Dissolved 2016-12-20 | |
TURBO FINANCE PLC | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2014-04-15 | |
HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2014-03-05 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
WHITE TOWER 2006-3 PLC | Director | 2008-08-01 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 | |
LINKS PROPERTY 10 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 11 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 3 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 12 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 8 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS UK HOLDCO 5 LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 | |
LINKS UK HOLDCO 3A LIMITED | Director | 2013-01-17 | CURRENT | 2008-08-19 | Dissolved 2015-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/10/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/10/13 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 29/10/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064089400005 | |
AA | FULL ACCOUNTS MADE UP TO 21/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064089400005 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
AA01 | CURRSHO FROM 21/01/2014 TO 31/12/2013 | |
RES13 | COMPANY BUSINESS 01/02/2013 | |
AA01 | PREVSHO FROM 31/12/2013 TO 21/01/2013 | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | COMPANY NAME CHANGED SPIRE PROPERTY 7 LIMITED CERTIFICATE ISSUED ON 05/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 35 GREAT ST HELENS LONDON EC3A 6AP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 120 HOLBORN LONDON EC1N 2TD | |
AP04 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER | |
AP01 | DIRECTOR APPOINTED JOHN PAUL NOWACKI | |
AP01 | DIRECTOR APPOINTED VINOY RAJANAH NURSIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL TONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TONER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER | |
AR01 | 25/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER | |
AP01 | DIRECTOR APPOINTED SIMON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010 | |
AP01 | DIRECTOR APPOINTED MR DANIEL FRANCIS TONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AR01 | 25/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009 | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/06/2009 | |
RES01 | ADOPT ARTICLES 06/02/2009 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | STANDARD CHARTERED BANK | ||
DEBENTURE | Satisfied | STANDARD CHARTERED BANK | |
RECEIVABLES PLEDGE AGREEMENT | Satisfied | STANDARD CHARTERED BANK | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY AGENT”) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LINKS PROPERTY 7 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | LINKS PROPERTY 7 LIMITED | Event Date | 2015-03-25 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information. | |||
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. |