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Loan Link Limited

Loan Link Limited is a dissolved company incorporated on 15 September 2000 with the registered office located in Cardiff, South Glamorgan. Loan Link Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 June 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04072268
Private limited company
Age
25 years
Incorporated 15 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in Wales • Born in Nov 1977
Director • Finance Director • British • Lives in Wales • Born in Nov 1975
Director • Building Society Executive • British • Lives in Wales • Born in Jun 1957
Director • Finance Director • British • Lives in Wales • Born in May 1972
Director • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Principality Homes Ltd
Iain Alexander Mansfield is a mutual person.
Active
Principality Mortgage And Insurance Services Limited
Iain Alexander Mansfield is a mutual person.
Active
Paragon Banking Group Plc
Graeme Howes Yorston is a mutual person.
Active
Principality Personal Loans Limited
Iain Alexander Mansfield is a mutual person.
Active
Principality Bank Limited
Iain Alexander Mansfield is a mutual person.
Active
Principality Limited
Iain Alexander Mansfield is a mutual person.
Active
Hafren Dyfrdwy Cyfyngedig
Iain Alexander Mansfield is a mutual person.
Active
Principality Property Services Limited
Iain Alexander Mansfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.33M
Decreased by £16.75K (-1%)
Employees
25
Decreased by 5 (-17%)
Total Assets
£3.16M
Increased by £1.14M (+57%)
Total Liabilities
-£1.44M
Increased by £865.09K (+149%)
Net Assets
£1.72M
Increased by £277.77K (+19%)
Debt Ratio (%)
46%
Increased by 16.99% (+59%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 18 Jan 2017
Registered Address Changed
8 Years Ago on 12 Jan 2017
Declaration of Solvency
8 Years Ago on 9 Jan 2017
Full Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 9 Aug 2016
Mr Stephen James Hughes Appointed
9 Years Ago on 3 May 2016
Mr David James Rigney Appointed
9 Years Ago on 1 May 2016
Alan Watkin Jarman Resigned
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 30 Sep 2015
Full Accounts Submitted
10 Years Ago on 17 Sep 2015
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Documents
Submitted on 6 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2018
Liquidators' statement of receipts and payments to 22 December 2017
Submitted on 24 Jan 2018
Appointment of a voluntary liquidator
Submitted on 18 Jan 2017
Registered office address changed from C/O Principality Building Society PO Box P O Box 89 Principality Buildings Queen Street Cardiff CF10 1UA to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 12 January 2017
Submitted on 12 Jan 2017
Declaration of solvency
Submitted on 9 Jan 2017
Resolutions
Submitted on 9 Jan 2017
Full accounts made up to 31 December 2015
Submitted on 18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
Submitted on 9 Aug 2016
Appointment of Mr David James Rigney as a director on 1 May 2016
Submitted on 13 May 2016
Repayment History
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