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- LINKDEX LIMITED
LINKDEX LIMITED
In Liquidation
General Information
NAME
LINKDEX LIMITED
COMPANY NUMBER
06569025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/04/2008
(16 years and 6 months old)
WEBSITE
LINKDEX.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/04/2008
28/06/2008
H.L.Q. LIMITED
Previous Names
17/04/2008 28/06/2008 H.L.Q. LIMITED
LONDON
WC2A 1EU
Telephone: 02037572600
TPS: No
90 Chancery Lane
London
WC2A 1EU
Telephone: 37572600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2019 | Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LINKDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINKDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINKDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2017 - Present (7 years and 3 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/04/2008 - 08/05/2008 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/04/2008 - 08/05/2008 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Martin Christopher Owen Davies 08/05/2008 - Present (16 years and 5 months) Born in Jul 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 66 |
View Report |
Richard William Anthony Henniker-Gotley 08/05/2008 - 30/09/2009 (1 years and 4 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2019 | Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 31/05/2018 | Event: TAYLOR WESSING SECRETARIES LIMITED (924639238) has left the board |
Date: 31/05/2018 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 21/05/2018 | Event: Vincent Mifsud (920098183) has left the board |
Date: 21/05/2018 | Event: New Board Member Efrem Ainsley (924647065) Appointed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (924639238) Appointed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 17/11/2016 | Event: Change in Reg. Office |
Date: 13/09/2016 | Event: Vincent Mifsud (921343448) has left the board |
Date: 13/09/2016 | Event: New Board Member Vincent Mifsud (920098183) Appointed |
Date: 06/09/2016 | Event: Ian Fraser (917171320) has left the board |
Date: 06/09/2016 | Event: Mark Darren Smith (909370442) has left the board |
Date: 06/09/2016 | Event: John Coleman Straw (916762067) has left the board |
Date: 06/09/2016 | Event: Alexander Rupert Van Someren (917459812) has left the board |
Date: 06/09/2016 | Event: Nicholas John Wood (910814988) has left the board |
Date: 06/09/2016 | Event: Jason Christopher Pinto (918243540) has left the board |
Date: 06/09/2016 | Event: Jonathan David Pell (911679694) has left the board |
Date: 06/09/2016 | Event: Robin Lewis Lincoln (907970068) has left the board |
Date: 06/09/2016 | Event: New Board Member Vincent Mifsud (921343448) Appointed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Board Member Robin Lewis Lincoln (907970068) Appointed |
Date: 16/05/2016 | Event: New Board Member Jonathan David Pell (911679694) Appointed |
Date: 16/05/2016 | Event: Martyn Andrew Holman (913376988) has left the board |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 19/06/2014 | Event: Change in Reg. Office |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Board Member Mark Darren Smith (909370442) Appointed |
Date: 03/01/2014 | Event: New Board Member Martyn Andrew Holman (913376988) Appointed |
Date: 30/10/2013 | Event: New Board Member Jason Christopher Pinto (918243540) Appointed |
Date: 30/10/2013 | Event: Nicolas Christian Brusson (915887364) has left the board |
Date: 15/07/2013 | Event: Steven Richard Brown (906292578) has left the board |
Date: 18/06/2013 | Event: Anthony David Everett (917250191) has left the board |
Date: 03/06/2013 | Event: John Coleman Straw (912334025) has left the board |
Date: 03/06/2013 | Event: New Board Member John Coleman Straw (916762067) Appointed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Board Member Alexander Rupert Van Someren (917459812) Appointed |
Date: 18/12/2012 | Event: Laurence Nicholas John (907433058) has left the board |
Date: 18/12/2012 | Event: BR SECRETARIES LTD (914707295) has left the board |
Date: 12/10/2012 | Event: Anthony David Everett (915253930) has left the board |
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