ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
COMPANY NUMBER
05769052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2006
(18 years and 7 months old)
WEBSITE
http://thesis-servicing.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1AN
Telephone: 02078207796
TPS: Yes
The Peak, 2nd Floor
No.5 Wilton Road
London
SW1V 1AN
SW1V 1AN
Telephone: 78207796
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 2 (HOLDINGS) LIMITED | Non-Trading | View Report |
| ASSET LINK CAPITAL (NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSET LINK CAPITAL 2 (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 2 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET LINK CAPITAL 2 (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 |
|---|---|---|---|---|
|
28/11/2013 - Present (10 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
28/11/2013 - Present (10 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
04/04/2006 - Present (18 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
|
Director: 04/04/2006 - Present (18 years and 7 months) Secretary: 04/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
04/04/2006 - Present (18 years and 7 months) Born in May 1951 |
Resigned | Director |
Current: 1 Past: 428 |
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 |
| 09/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 29/06/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 24/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 31/12/2013 | Selina Lee Burdell (918381810) 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 | Mark Howard Filer (910892760) has left the board |
| 24/12/2013 | New Board Member Adrian Richard Cloake (910299666) Appointed |
| 24/12/2013 | New Board Member Selina Lee Burdell (918381810) Appointed |
| 04/06/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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