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Links UK Holdco 1a Limited

Links UK Holdco 1a Limited is a dissolved company incorporated on 14 August 2007 with the registered office located in London, City of London. Links UK Holdco 1a Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 December 2015 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06342683
Private limited company
Age
18 years
Incorporated 14 August 2007
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
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Jul 1979
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Management Services (UK) Limited
Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
Active
CSC Nominees (UK) Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 1 more are mutual people.
Active
Addison Social Housing Limited
Paivi Helena Whitaker and are mutual people.
Active
Eurohome UK Mortgages 2007 - 1 Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 1 more are mutual people.
Active
Eurohome Mortgages Holdings Company Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 1 more are mutual people.
Active
Uropa Securities Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 1 more are mutual people.
Active
Uropa Options Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 1 more are mutual people.
Active
Uropa Assets No. 1 Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
21 Jan 2013
For period 21 Dec21 Jan 2013
Traded for 1 month
Cash in Bank
Unreported
Same as previous period
Turnover
£987K
Increased by £987K (%)
Employees
Unreported
Same as previous period
Total Assets
£197.63M
Increased by £123.94M (+168%)
Total Liabilities
-£229.83M
Increased by £177.94M (+343%)
Net Assets
-£32.2M
Decreased by £54M (-248%)
Debt Ratio (%)
116%
Increased by 45.88% (+65%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 29 Dec 2015
Voluntary Liquidator Appointed
11 Years Ago on 28 Jul 2014
Registered Address Changed
11 Years Ago on 15 Jul 2014
Declaration of Solvency
11 Years Ago on 14 Jul 2014
Charge Satisfied
11 Years Ago on 20 Jun 2014
Charge Satisfied
11 Years Ago on 20 Jun 2014
Ms Helena Paivi Whitaker Appointed
11 Years Ago on 20 Jun 2014
Registers Moved To Registered Address
12 Years Ago on 10 Sep 2013
Registered Address Changed
12 Years Ago on 10 Sep 2013
Confirmation Submitted
12 Years Ago on 10 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2015
Liquidators' statement of receipts and payments to 29 June 2015
Submitted on 24 Aug 2015
Appointment of a voluntary liquidator
Submitted on 28 Jul 2014
Registered office address changed from 35 Great St Helens London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 15 July 2014
Submitted on 15 Jul 2014
Declaration of solvency
Submitted on 14 Jul 2014
Resolutions
Submitted on 14 Jul 2014
Statement by directors
Submitted on 27 Jun 2014
Solvency statement dated 23/06/14
Submitted on 27 Jun 2014
Statement of capital on 27 June 2014
Submitted on 27 Jun 2014
Repayment History
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