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Linthaven Limited
Linthaven Limited is a dissolved company incorporated on 2 December 1983 with the registered office located in London, Greater London. Linthaven Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2016
(9 years ago)
Was
32 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01775042
Private limited company
Age
41 years
Incorporated
2 December 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Linthaven Limited
Contact
Address
35 Ballards Lane
Finchley
London
N3 1XW
Same address for the past
18 years
Companies in N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Erika Suze Crocker
Director • Secretary • British • Lives in UK • Born in Apr 1937
Howard Henry Crocker
Director • British • Lives in UK • Born in Dec 1962
Loraine Sara Da Costa
Director • British • Lives in UK • Born in Mar 1959
Mr David Judah Crocker
Director • British • Lives in UK • Born in Aug 1927
Mr Paul Crocker
Director • British • Lives in England • Born in Jan 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Property Limited
Erika Suze Crocker and are mutual people.
Active
DCD Lending Limited
Erika Suze Crocker and are mutual people.
Active
Parkcity Limited
Erika Suze Crocker and are mutual people.
Active
South View Finance Limited
Erika Suze Crocker and Howard Henry Crocker are mutual people.
Active
DCS Finance Limited
Erika Suze Crocker and Howard Henry Crocker are mutual people.
Active
Gateward Limited
Loraine Sara Da Costa is a mutual person.
Active
PP 1 Limited
Howard Henry Crocker is a mutual person.
Active
Wigmore Investments (UK) Limited
Howard Henry Crocker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period
31 Jul
⟶
31 Jul 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £320 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £320 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 4 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 6 May 2015
Confirmation Submitted
10 Years Ago on 2 Jan 2015
Loraine Sara Da Costa Details Changed
10 Years Ago on 1 Oct 2014
Mr Paul Crocker Details Changed
10 Years Ago on 23 Sep 2014
Mr Howard Henry Crocker Details Changed
10 Years Ago on 23 Sep 2014
Erika Suze Crocker Details Changed
10 Years Ago on 23 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Resolutions
Submitted on 9 Feb 2016
Application to strike the company off the register
Submitted on 4 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
Accounts for a dormant company made up to 31 July 2014
Submitted on 6 May 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 2 Jan 2015
Director's details changed for Loraine Sara Da Costa on 1 October 2014
Submitted on 5 Dec 2014
Secretary's details changed for Erika Suze Crocker on 23 September 2014
Submitted on 23 Sep 2014
Director's details changed for Mr David Judah Crocker on 23 September 2014
Submitted on 23 Sep 2014
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Repayment History
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See All Charges & CCJs