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Changelink Limited (No: 02875922)

Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Status: Liquidation

Incorporated: 29-Nov-1993

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 13-Dec-2018

Industry Class: 96090 - Other service activities n.e.c.

Current Director: SAMI HABIB BARSOUM ( DOB: Nov-1949   From: Jul-2011  )

Current Secretary: KIMBERLEY JANE BARSOUM (   From: Jul-2011  )

Resigned Director: SUSAN JEAN GULATI ( DOB: Oct-1950   From: Nov-1993   To: Jul-2011  )

Resigned Director: SUNEET KUMAR GULATI ( DOB: Jan-1942   From: Nov-1993   To: Feb-2008  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Nov-1993   To: Nov-1993  )

Resigned Secretary: SUSAN JEAN GULATI ( DOB: Oct-1950   From: Nov-1993   To: Feb-2008  )

Resigned Secretary: JAMES GULATI (   From: Feb-2008   To: Jul-2011  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Nov-1993   To: Nov-1993  )

Persons of Significant Control:

Mrs Kimberley Jane Barsoum, Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-29)

Mr Sami Habib Barsoum, Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-11-29)

Company Accounts Summary (£)   

Item 2015-12-31 2016-12-31 Chart
Fixed assets / Property, plant and equipment 140,562 107,276 140562.0,107276
Current assets 941,199 1,120,118 941199.0,1120118
Current assets / Debtors 116,999 99,612 116999.0,99612
Current assets / Cash at bank and on hand 824,200 1,020,506 824200.0,1020506
Net current assets (liabilities) 884,397 1,058,831 884397.0,1058831
Total assets less current liabilities 1,024,959 1,166,107 1024959.0,1166107
Provisions for liabilities, balance sheet subtotal 2,933 1,301 2933.0,1301
Net assets (liabilities) 1,022,026 1,164,806 1022026.0,1164806
Equity / share capital and reserves 1,022,026 1,164,806 1022026.0,1164806
History Chart

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