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Linkflat Limited (No: 05641497)

Address: 31 PORTLAND SQUARE, LONDON, E1W 2QR, ENGLAND

Status: Active

Incorporated: 12-Jan-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: MARIANNE BERNADETTE FREDERICKS ( DOB: Oct-1965   From: Sep-2007  )

Current Director: MARIANNE BERNADETTE FREDERICKS ( DOB: Oct-1964   From: Oct-2016  )

Current Director: ALFRED CHARLES KINGSNORTH ( DOB: Aug-1953   From: Jan-2018  )

Current Secretary: ALFRED CHARLES KINGSNORTH ( DOB: Aug-1953   From: Sep-2007  )

Resigned Director: MARIANNE BERNADETTE FRDERICKS (   From: Oct-2016   To: Nov-2016  )

Resigned Director: ANTHONY ALBERT HOLLIS ( DOB: Apr-1939   From: Dec-2005   To: Sep-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2005   To: Dec-2005  )

Resigned Secretary: JOHN RICHARD HOLLIDAY ( DOB: Oct-1950   From: Dec-2005   To: Sep-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2005   To: Dec-2005  )

Persons of Significant Control:

Mr Alfred Charles Kingsnorth, 31 Portland Square, London, E1W 2QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Miss Marianne Bernadette Fredericks, 31 Portland Square, London, E1W 2QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Called up share capital not paid, not expressed as current asset 2 1 2 2 1 2 2 2.0,1.0,2.0,2.0,1.0,2.0,2.0
Net assets (liabilities) 2 1 2 2 1 2 2 2.0,1.0,2.0,2.0,1.0,2.0,2.0
Equity / share capital and reserves 2 1 2 2 1 2 2 2.0,1.0,2.0,2.0,1.0,2.0,2.0
History Chart

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