ASSET LINK CAPITAL (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
ASSET LINK CAPITAL (HOLDINGS) LIMITED
COMPANY NUMBER
05360261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2005
(19 years and 9 months old)
WEBSITE
http://thesis-servicing.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
10/02/2005
15/03/2005
BROOMCO (3702) LIMITED
LONDON
SW1V 1AN
Telephone: 02078207796
TPS: Yes
The Peak, 2nd Floor
No. 5 Wilton Road
London
SW1V 1AN
SW1V 1AN
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 |
|---|---|---|
| LF EUROPEAN PORTFOLIO HOLDINGS LIMITED | Non-Trading | View Report |
| ASSET LINK CAPITAL (HOLDINGS) LIMITED | Non-Trading | View Report |
| ASSET LINK CAPITAL (NO.1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSET LINK CAPITAL (HOLDINGS) 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 ASSET LINK CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET LINK CAPITAL (HOLDINGS) 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 |
|---|---|---|---|---|
|
05/12/2013 - Present (10 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
05/12/2013 - Present (10 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
10/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Director: 10/02/2005 - Present (19 years and 9 months) Secretary: 10/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
Director: 11/03/2005 - Present (19 years and 8 months) Secretary: 11/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 31/12/2013 | Selina Lee Burdell (918380835) has left the board |
| 31/12/2013 | New Board Member Selina Lee Burdell (905523135) Appointed |
| 24/12/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
| 24/12/2013 | Martin McDermott (907472416) has left the board |
| 24/12/2013 | Mark Howard Filer (910892760) has left the board |
| 24/12/2013 | New Board Member Selina Lee Burdell (918380835) Appointed |
| 24/12/2013 | New Board Member Adrian Richard Cloake (910299666) Appointed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
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