LINKS (LONDON) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LINKS (LONDON) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
LINKS (LONDON) LIMITED was incorporated 34 years ago on 03/05/1989 and has the registered number: 02379173. The accounts status is FULL and accounts are next due on 30/09/2019.
LINKS (LONDON) LIMITED was incorporated 34 years ago on 03/05/1989 and has the registered number: 02379173. The accounts status is FULL and accounts are next due on 30/09/2019.
LINKS (LONDON) LIMITED - BIRMINGHAM
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2017 | 30/09/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2019 | 14/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGIOS KOUTSOLIOUTSOS | Sep 1968 | Greek | Director | 2006-07-26 | CURRENT |
MRS ANNA SPILIOPOULOU | Sep 1973 | Greek | Director | 2018-09-25 | CURRENT |
MR MILTIADIS KALMANTIS | Oct 1970 | Greek | Director | 2015-07-27 UNTIL 2018-10-17 | RESIGNED |
MR NIGEL JOHN BARKER | Dec 1966 | British | Secretary | 2008-08-14 UNTIL 2012-03-29 | RESIGNED |
ANNOUSHKA MARIE PROVATOROFF DUCAS | Jan 1966 | British | Secretary | RESIGNED | |
ROBIN HARDING | Nov 1974 | British | Secretary | 2007-11-01 UNTIL 2008-08-14 | RESIGNED |
LAURIE DAWN IANNUZZI | Dec 1971 | American | Director | 2007-02-26 UNTIL 2007-09-25 | RESIGNED |
TIMOTHY WARD | Apr 1966 | British | Director | 2008-10-21 UNTIL 2009-06-19 | RESIGNED |
MR IOANNIS VOUTSAS | Dec 1963 | Greek | Director | 2012-04-24 UNTIL 2016-03-09 | RESIGNED |
MR YANNIS TSIGKOUNAKIS | Aug 1965 | Greek | Director | 2016-02-19 UNTIL 2018-06-11 | RESIGNED |
MR PERIKLIS STAMATIADIS | Dec 1955 | Greek | Director | 2016-03-01 UNTIL 2018-06-22 | RESIGNED |
MR ANDREW ROBERT MARSHALL | May 1962 | British | Director | 2007-08-01 UNTIL 2011-09-20 | RESIGNED |
MR GARETH DAVID MORRIS | Apr 1958 | British | Director | 2000-08-21 UNTIL 2007-07-31 | RESIGNED |
MR ROBIN PHILPOTT | Feb 1964 | British | Director | 2008-10-01 UNTIL 2009-06-19 | RESIGNED |
MR DAVID JOHN RIDDIFORD | Mar 1954 | British | Director | 2011-09-20 UNTIL 2012-12-31 | RESIGNED |
MRS SARAH ANNE ROBINSON | Jul 1963 | British | Director | RESIGNED | |
EMMANOUIL ZACHARIOU | Jul 1956 | Greek | Director | 2010-09-01 UNTIL 2018-09-17 | RESIGNED |
SARAH JACKSON | Nov 1972 | New Zealand | Director | 2007-10-01 UNTIL 2012-05-04 | RESIGNED |
ELIZABETH GALTON | Jul 1976 | British | Director | 2008-06-03 UNTIL 2010-09-10 | RESIGNED |
TIMOTHY GEORGE HORT | Mar 1960 | British | Director | 2003-07-27 UNTIL 2008-03-14 | RESIGNED |
MR PETER JAMES DYOSS | May 1938 | British | Director | 1999-07-12 UNTIL 2006-07-26 | RESIGNED |
ANNOUSHKA MARIE PROVATOROFF DUCAS | Jan 1966 | British | Director | RESIGNED | |
MR DECLAN PHILIP DELANTY | Aug 1962 | Irish | Director | 2012-04-24 UNTIL 2015-05-31 | RESIGNED |
XENIA MARY CARR GRIFFITHS | May 1957 | British | Director | 2005-04-11 UNTIL 2012-05-04 | RESIGNED |
MR MARTIN JOHN BYRNE | Jul 1975 | British | Director | 2016-02-19 UNTIL 2019-10-18 | RESIGNED |
LUCY BARLOW | Aug 1968 | British | Director | 2006-03-15 UNTIL 2007-11-23 | RESIGNED |
MR NIGEL JOHN BARKER | Dec 1966 | British | Director | 2008-06-23 UNTIL 2012-03-29 | RESIGNED |
LAMIA BACCHUS | Jul 1962 | British | Director | 1997-03-04 UNTIL 2001-01-31 | RESIGNED |
MR JOHN ANTHONY CLEEVE AYTON | Nov 1961 | British | Director | RESIGNED | |
MR JOHN ARMSTRONG | Jun 1951 | Irish | Director | 2008-06-23 UNTIL 2019-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Folli Follie Holdings S.A. | 2016-04-06 | Stefanos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |