EASTLINK LANKER PLC
Address
EASTLINK LANKER PLC
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Phone: 020 7486 16651-4 ARGYLL STREET
LONDON
W1F 7LD
(2,833 companies also use this postcode, this might be a mail forwarding service address)
Fax: 020 7486 1667
Web: www.eastlinklanker.com
Classification:
Non-specialised wholesale trade
Legal Information
Company Registration No.:
02760617
Incorporation Date:
30 Oct 1992
(26 Years old)
Financial Year End:
30 Dec
Capital:
£40,000,000.00
on 26 Oct 2016
For period ending:
31 Dec 2017
Filed on:
5 Jul 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
2 Nov 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 148 available
- CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - available free of charge
Directors and Secretaries
| Michelle Gilligan | |
| 17 May 2017 ⇒ Present ( 2 Years ) | Director |
| Denis Korotkov-koganovich | |
| 1 Jun 2007 ⇒ Present ( 12 Years ) | Director |
| Denis Korotkov-koganovich | |
| 23 Nov 2000 ⇒ Present ( 18 Years ) | Company Secretary |
Charges / mortgages against this Company
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEED OF RENT DEPOSIT
-
OUTSTANDING
on
1 Oct 2011
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEED OF RENT DEPOSIT
-
Outstanding
on
1 Oct 2011
ING BELGIUM S.A.
DEED OF PLEDGE AND ASSIGNMENT
-
Satisfied
on
27 Jul 2005
ING BELGIUM S.A.
ASSIGNMENT
-
Satisfied
on
27 Jul 2005
ING BELGIUM S.A.
DEED OF PLEDGE AND ASSIGNMENT
-
Satisfied
on
27 Jul 2005
ING BELGIUM S.A.
ASSIGNMENT
-
Satisfied
on
27 Jul 2005
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED
-
Satisfied
on
4 Apr 2002
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED
-
Satisfied
on
4 Apr 2002
BANQUE BRUXELLES LAMBERT (SUISSE) SA
ASSIGNMENT OF RECEIVABLES
-
Satisfied
on
8 Jul 1998
BANQUE BRUXELLES LAMBERT (SUISSE) SA
DEED OF PLEDGE AND ASSIGNMENT
-
Satisfied
on
8 Jul 1998
BANQUE BRUXELLES LAMBERT (SUISSE) SA
ASSIGNMENT OF RECEIVABLES
-
Satisfied
on
8 Jul 1998
BANQUE BRUXELLES LAMBERT (SUISSE) SA
DEED OF PLEDGE AND ASSIGNMENT
-
Satisfied
on
8 Jul 1998
MEESPIERSON N.V.
DEED OF ASSIGNMENT
-
Satisfied
on
10 Sep 1994
MEESPIERSON N.V.
DEED OF ASSIGNMENT
-
Satisfied
on
10 Sep 1994
Previous Addresses
BARBICAN HOUSE
26-34 OLD STREET
LONDON
EC1V 9HL
26-34 OLD STREET
LONDON
EC1V 9HL
Changed 12 Jul 1994
BARBICAN HOUSE
26-34 OLD STREET
LONDON
EC1V 9HL
26-34 OLD STREET
LONDON
EC1V 9HL
Changed 12 Jul 1994
50 OLD STREET
LONDON
EC1V 9AQ
LONDON
EC1V 9AQ
Changed 22 Jan 1993
50 OLD STREET
LONDON
EC1V 9AQ
LONDON
EC1V 9AQ
Changed 22 Jan 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
3 May 2019
Although not overdue, we expected to have received these accounts by now
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 5 Jul 2018 | 7 |
| 31 Dec 2016 | 10 Jul 2017 | 7 |
| 31 Dec 2015 | 5 Jul 2016 | 7 |
| 31 Dec 2014 | 6 Jul 2015 | 7 |
| 31 Dec 2013 | 2 Oct 2014 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 47 times in the last few years