Company information:
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 |