LINKS (LONDON) LIMITED
Address
LINKS (LONDON) LIMITED
Classification:
Retail sale of watches and jewellery in specialised stores
Legal Information
Company Registration No.:
02379173
Incorporation Date:
3 May 1989
(29 Years old)
Financial Year End:
31 Dec
Capital:
£28,945.43
on 4 Apr 2017
For period ending:
30 Dec 2017
Filed on:
24 Oct 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
26 Feb 2016
Purchase latest return for £4.99
Information correct as of: 10 Jan 2019 - Check for updates
Map
Recently Filed Documents - 206 available
- Annual Accounts For Year Ended 30 Dec 17 - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| John Armstrong | |
| 23 Jun 2008 ⇒ Present ( 10 Years ) | Director |
| Martin Byrne | |
| 19 Feb 2016 ⇒ Present ( 2 Years ) | Director |
| Georgios Koutsolioutsos | |
| 26 Jul 2006 ⇒ Present ( 12 Years ) | Director |
| Anna Spiliopoulou | |
| 25 Sep 2018 ⇒ Present ( 3 Months ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
28 Dec 2017
BARCLAYS BANK PLC
-
OUTSTANDING
on
13 Oct 2017
HSBC BANK PLC
DEBENTURE
-
Satisfied
on
15 Dec 2011
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
22 Jul 2010
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
16 Oct 2009
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
Satisfied
on
19 Sep 2003
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE
-
Satisfied
on
23 Mar 2000
THE ROYAL MARSDEN NHS TRUST
RENT DEPOSIT AGREEMENT
-
Satisfied
on
25 Oct 1997
PRITT AND COMPANY LIMITED
SUPPLEMENTAL DEED
-
Satisfied
on
27 Oct 1994
BROADGATE (PHASE3) PLC
DEED OF DEPOSIT
-
Satisfied
on
18 Jan 1994
COUTTS & CO.
MORTGAGE DEBENTURE
-
Satisfied
on
7 Jun 1991
Previous Addresses
7 GUILDFORD INDUSTRIAL ESTATE
DEACON FIELD
GUILDFORD
SURREY
GU2 8YT
DEACON FIELD
GUILDFORD
SURREY
GU2 8YT
Changed 5 Mar 2014
7 GUILDFORD INDUSTRIAL ESTATE
DEACON FIELD
GUILDFORD
SURREY
GU2 8YT
DEACON FIELD
GUILDFORD
SURREY
GU2 8YT
Changed 5 Mar 2014
UNIT 4 RIVERSIDE BUSINESS CENTRE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4UG
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4UG
Changed 29 Aug 2000
UNIT 4 RIVERSIDE BUSINESS CENTRE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4UG
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4UG
Changed 29 Aug 2000
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
124 FINCHLEY ROAD
LONDON
NW3 5JS
Changed 5 Mar 1998
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
124 FINCHLEY ROAD
LONDON
NW3 5JS
Changed 5 Mar 1998
BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON EC3A 7EE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON EC3A 7EE
Changed 13 Mar 1991
BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON EC3A 7EE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON EC3A 7EE
Changed 13 Mar 1991
18 EARL STREET
LONDON EC2A 2AL
LONDON EC2A 2AL
Changed 31 Oct 1989
18 EARL STREET
LONDON EC2A 2AL
LONDON EC2A 2AL
Changed 31 Oct 1989
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 17 Jul 1989
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 17 Jul 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £0.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Aug 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 2 Jan 2016 | 21 Jun 2016 | 5 |
| 27 Dec 2014 | 13 Aug 2015 | 8 |
| 28 Dec 2013 | 25 Sep 2014 | 9 |
| 31 Dec 2012 | 29 Jul 2013 | 7 |
| 31 Dec 2011 | 1 Oct 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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