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Identalink Limited
Identalink Limited is a dissolved company incorporated on 11 November 1999 with the registered office located in London, City of London. Identalink Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03875376
Private limited company
Age
26 years
Incorporated
11 November 1999
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 Identalink Limited
Contact
Update Details
Address
Resolve Partners Llp One America Square
Crosswall
London
EC3N 2LB
Same address for the past
12 years
Companies in EC3N 2LB
Telephone
Unreported
Email
Unreported
Website
Identalink.com
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People
Officers
3
Shareholders
10
Controllers (PSC)
-
Malcolm Douglas McMillan
Director • British • Lives in Perthshire Scotland • Born in Nov 1939
Elmar Hilgers
Director • Consultant • German • Lives in Germany • Born in Jan 1952
Peter Richard Caroe
Director • None • British • Lives in UK • Born in Aug 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1125) Limited
Malcolm Douglas McMillan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£21.91K
Decreased by £1.82K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.94K
Decreased by £746 (-1%)
Total Liabilities
-£4.3M
Increased by £213.86K (+5%)
Net Assets
-£4.23M
Decreased by £214.61K (+5%)
Debt Ratio (%)
5666%
Increased by 334% (+6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Jan 2015
Confirmation Submitted
12 Years Ago on 11 Nov 2013
Registered Address Changed
12 Years Ago on 4 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Sep 2013
Confirmation Submitted
13 Years Ago on 13 Nov 2012
Small Accounts Submitted
13 Years Ago on 2 Oct 2012
Confirmation Submitted
14 Years Ago on 11 Nov 2011
Mr Malcolm Douglas Mcmillan Details Changed
14 Years Ago on 2 Nov 2011
Mr Malcolm Douglas Mcmillan Details Changed
14 Years Ago on 2 Nov 2011
Elmar Hilgers Details Changed
14 Years Ago on 2 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Oct 2014
Annual return made up to 11 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
Registered office address changed from 15 Lisgar Terrace London W14 8SJ on 4 September 2013
Submitted on 4 Sep 2013
Appointment of a voluntary liquidator
Submitted on 3 Sep 2013
Statement of affairs with form 4.19
Submitted on 3 Sep 2013
Resolutions
Submitted on 3 Sep 2013
Annual return made up to 11 November 2012 with full list of shareholders
Submitted on 13 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Annual return made up to 11 November 2011 with full list of shareholders
Submitted on 11 Nov 2011
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Repayment History
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