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Linton Of London Limited
Linton Of London Limited is a dissolved company incorporated on 18 April 1947 with the registered office located in London, Greater London. Linton Of London Limited was registered 78 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2018
(7 years ago)
Was
71 years old
at the time of dissolution
Company No
00433502
Private limited company
Age
78 years
Incorporated
18 April 1947
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Linton Of London Limited
Contact
Update Details
Address
8 Headfort Place
London
SW1X 7DH
England
Same address for the past
9 years
Companies in SW1X 7DH
Telephone
Unreported
Email
Available in Endole App
Website
Services-offices-london.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Jack David Linton
Director • British • Lives in UK • Born in Jan 1955
Brian Roy Fenn
Secretary • British
Norman Linton (Holdings) Ltd
PSC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linton Family (Holdings) Ltd
Brian Roy Fenn and Jack David Linton are mutual people.
Active
Linton Property Management Limited
Brian Roy Fenn and Jack David Linton are mutual people.
Active
Harrier Financial Services Limited
Jack David Linton is a mutual person.
Active
Sweepdown Limited
Jack David Linton is a mutual person.
Active
Stamford Road Development Limited
Jack David Linton is a mutual person.
Active
39-51 Highgate Road Development Limited
Jack David Linton is a mutual person.
Active
39-51 Highgate Road (Real Estate) Limited
Jack David Linton is a mutual person.
Active
39-51 Highgate Road (Residential) Limited
Jack David Linton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£15.26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£604.06K
Same as previous period
Total Liabilities
-£92.38K
Same as previous period
Net Assets
£511.68K
Same as previous period
Debt Ratio (%)
15%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 31 Oct 2017
Declaration of Solvency
8 Years Ago on 31 Oct 2017
Karen Philippa Linton Skinner Resigned
8 Years Ago on 18 Oct 2017
Alexander Jonathan Linton Resigned
8 Years Ago on 18 Oct 2017
Gary Mark Linton Resigned
8 Years Ago on 18 Oct 2017
Selina Natalie Linton Egerton Resigned
8 Years Ago on 18 Oct 2017
Confirmation Submitted
8 Years Ago on 22 Sep 2017
Small Accounts Submitted
8 Years Ago on 18 Dec 2016
Confirmation Submitted
9 Years Ago on 29 Sep 2016
Karen Philippa Linton Skinner Details Changed
9 Years Ago on 7 Jun 2016
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Documents
Submitted on 10 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2018
Declaration of solvency
Submitted on 31 Oct 2017
Appointment of a voluntary liquidator
Submitted on 31 Oct 2017
Resolutions
Submitted on 31 Oct 2017
Termination of appointment of Selina Natalie Linton Egerton as a director on 18 October 2017
Submitted on 18 Oct 2017
Termination of appointment of Gary Mark Linton as a director on 18 October 2017
Submitted on 18 Oct 2017
Termination of appointment of Alexander Jonathan Linton as a director on 18 October 2017
Submitted on 18 Oct 2017
Termination of appointment of Karen Philippa Linton Skinner as a director on 18 October 2017
Submitted on 18 Oct 2017
Confirmation statement made on 18 September 2017 with updates
Submitted on 22 Sep 2017
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Repayment History
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See All Charges & CCJs