ASSET LINK CAPITAL (NO 3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSET LINK CAPITAL (NO 3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSET LINK CAPITAL (NO 3) LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622744. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASSET LINK CAPITAL (NO 3) LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622744. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASSET LINK CAPITAL (NO 3) LIMITED - LONDON
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE PEAK, 2ND FLOOR
LONDON
SW1V 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3960) LIMITED (until 29/12/2005)
BROOMCO (3960) LIMITED (until 29/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HITESH SHAH | May 1979 | British | Director | 2008-07-10 | CURRENT |
MR ADRIAN RICHARD CLOAKE | Mar 1975 | British | Director | 2008-07-10 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-12-23 UNTIL 2008-07-10 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-11-15 UNTIL 2005-12-23 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-11-15 UNTIL 2005-12-23 | RESIGNED | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2005-12-23 UNTIL 2008-07-10 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-15 UNTIL 2005-12-23 | RESIGNED | ||
MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2005-12-23 UNTIL 2008-07-21 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2007-10-26 UNTIL 2008-07-10 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-12-23 UNTIL 2008-07-10 | RESIGNED |
MR PAUL DAVID BURDELL | Jan 1959 | American | Director | 2008-08-22 UNTIL 2008-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asset Link Capital 3 (Holdings) Limited | 2021-10-28 | London | Ownership of shares 75 to 100 percent | |
Link Financial Limited | 2016-04-06 - 2021-10-28 | London | Ownership of shares 75 to 100 percent | |
Mrs Selina Lee Burdell | 2016-04-06 - 2021-08-27 | 5/1969 | London | Significant influence or control |