LINKS (LONDON) LIMITED
In Administration
General Information
NAME
LINKS (LONDON) LIMITED
COMPANY NUMBER
02379173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
03/05/1989
(35 years and 7 months old)
WEBSITE
www.linksoflondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2019
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
03/05/1989
26/09/1989
WOODOKE LIMITED
BIRMINGHAM
B4 6AT
Telephone: 02034634000
TPS: No
110 Marylebone High Street
London
W1U 4RY
14 Abbey Gate Street
Bury St Edmunds
Suffolk
IP33 1LW
24 Lime Street
London
EC3M 7HS
24 Market Place
Kingston-upon-thames
Surrey
KT1 1JH
25-26 Chancery Lane
London
WC2A 1LS
32 Brook Street
London
W1K 5DL
Telephone: 74997909
5-7 Queen Victoria Street Victoria
Quarters
Leeds
West Yorkshire
LS1 6BD
Telephone: 2341395
8 Bow Lane
London
EC4M 9EB
94 Jermyn Street
London
SW1Y 6JE
Telephone: 79300400
Floor 2
Brompton Hall
London
SW1X 7XL
Francis House
11 Francis Street
London
SW1P 1DE
Telephone: 34634000
Grand Arcade
19-20 St Andrews Street
Cambridge
Cambridgeshire
CB2 3BJ
Telephone: 305863
Terminal 1
Heathrow Airport Heathrow Airport
Hounslow
Middlesex
TW6 2GD
Terminal Four
London Heathrow Airport
Hounslow
Middlesex
TW6 3XA
Ternminal One
Hounslow
Middlesex
TW6 1AP
Unit 152 Cheshire Oaks Outlet Villa
Kinsey Road
Ellesmere Port
Cheshire
CH65 9JJ
Telephone: 3569356
Unit 22 St Davids Centre
The Hayes
Riverside
Cardiff, South Glamorgan
CF10 1GA
Telephone: 20667961
Unit 41 Victoria Square Victoria Sq
Shopping Centre
Belfast
BT1 4QG
Telephone: 90080029
Unit 9b
Jubilee Place
45 Bank Street
London
E14 5NY
Telephone: 75191767
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOLLI FOLLIE HOLDING SA | N/A | N/A |
| LINKS (LONDON) LIMITED | In Administration | View Report |
| JUICY COUTURE EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2019 | Martin John Byrne (920557947) has left the board |
| 21/10/2019 | Change in Reg. Office |
| 21/03/2019 | John Armstrong (902360114) has left the board |
Credit Risk Overview
Want to learn more about LINKS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINKS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINKS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2006 - Present (18 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/01/1992 - Present (32 years and 10 months) Secretary: 31/01/1992 - Present (32 years and 10 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
31/01/1992 - 17/01/1992 (0 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/1992 - Present (32 years and 10 months) Born in Nov 1961 |
Resigned | Director |
Current: 20 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FF GROUP SA | N/A | N/A |
| FOLLI FOLLIE HOLDING SA | N/A | N/A |
| LINKS (LONDON) LIMITED | In Administration | View Report |
| JUICY COUTURE EUROPE LIMITED | Company is dissolved | View Report |
| JUICY COUTURE IRELAND LIMITED | N/A | N/A |
| LINKSOFLONDON.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2019 | Martin John Byrne (920557947) has left the board |
| 21/10/2019 | Change in Reg. Office |
| 21/03/2019 | John Armstrong (902360114) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 23/10/2018 | Miltiadis Kalmantis (919978281) has left the board |
| 15/10/2018 | New Board Member Anna Spiliopoulou (925131785) Appointed |
| 20/09/2018 | Emmanouil Zachariou (915491036) has left the board |
| 03/07/2018 | Yannis Tsigkounakis (920558032) has left the board |
| 02/07/2018 | Periklis Stamatiadis (920597994) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Periklis Stamatiadis (920597994) Appointed |
| 11/03/2016 | Ioannis Voutsas (917048221) has left the board |
| 02/03/2016 | New Board Member Yannis Tsigkounakis (920558032) Appointed |
| 02/03/2016 | New Board Member Martin John Byrne (920557947) Appointed |
| 02/03/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 17/08/2015 | Miltiadis Kalmantis (919996634) has left the board |
| 17/08/2015 | New Board Member Miltiadis Kalmantis (919978281) Appointed |
| 07/08/2015 | New Board Member Miltiadis Kalmantis (919996634) Appointed |
| 06/08/2015 | Declan Philip Delanty (917048244) has left the board |
| 11/03/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 07/03/2014 | Change in Reg. Office |
| 03/08/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | David John Riddiford (914701374) has left the board |
| 08/10/2012 | New Accounts filed |
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