Worldlink Brokers Limited

Company Name	Worldlink Brokers Limited
Company Status	Dissolved
Company Number	04088526
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Graham Philip May
Nationality	British
Status	Closed
Appointed	10 November 2006(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

Director Name	Mr Crispin Peter Burdett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(10 years, 8 months after company formation)
Appointment Duration	2 years (closed 23 July 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Anthony Michael Fish
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(10 years, 8 months after company formation)
Appointment Duration	2 years (closed 23 July 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Neil Anthony Riches
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(10 years, 8 months after company formation)
Appointment Duration	2 years (closed 23 July 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Robert Keith Allen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	06 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Secretary Name	Mrs Audrey Germaine Caroline Clarke
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Damian Charles O'Connor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2008)
Role	Mortgage Broker
Correspondence Address	15 The West Hundreds Elvetham Heath Fleet Hampshire GU51 1ER

Director Name	Mr Brian John Rayment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2008)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	52 Sherriff Close Esher Surrey KT10 8AT

Director Name	Mr Jeffrey Robert Bateman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 2008(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 April 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	Fairbank House 27-29 Ashley Road Altrincham Cheshire WA4 4TD

Director Name	Mr Daniel Michael Lynch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor 36 Spital Square London E1 6DY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Accounts made up to 30 June 2011 (13 pages)
6 March 2012	Full accounts made up to 30 June 2011 (13 pages)
21 February 2012	Termination of appointment of Robert Keith Allen as a director on 17 February 2012 (1 page)
21 February 2012	Termination of appointment of Robert Allen as a director (1 page)
1 December 2011	Termination of appointment of Daniel Michael Lynch as a director on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of Daniel Lynch as a director (1 page)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 1,000 (5 pages)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 1,000 (5 pages)
20 July 2011	Change of name notice (2 pages)
20 July 2011	Change of name notice (2 pages)
20 July 2011	Company name changed bridge hall corporate finance LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-20 (2 pages)
20 July 2011	Company name changed bridge hall corporate finance LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-20 (2 pages)
1 July 2011	Appointment of Mr Anthony Michael Fish as a director (2 pages)
1 July 2011	Appointment of Mr Crispin Peter Burdett as a director (2 pages)
1 July 2011	Appointment of Mr Anthony Michael Fish as a director (2 pages)
1 July 2011	Appointment of Neil Anthony Riches as a director (2 pages)
1 July 2011	Appointment of Neil Anthony Riches as a director (2 pages)
1 July 2011	Appointment of Mr Crispin Peter Burdett as a director (2 pages)
29 December 2010	Full accounts made up to 30 June 2010 (10 pages)
29 December 2010	Accounts made up to 30 June 2010 (10 pages)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
8 June 2010	Termination of appointment of Jeffrey Bateman as a director (1 page)
8 June 2010	Termination of appointment of Jeffrey Bateman as a director (1 page)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 February 2010	Appointment of Daniel Michael Lynch as a director (2 pages)
16 February 2010	Appointment of Daniel Michael Lynch as a director (2 pages)
12 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
12 February 2010	Change of name notice (2 pages)
12 February 2010	Change of name notice (2 pages)
12 February 2010	Company name changed roxbridge settlement services LTD\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
20 November 2009	Director's details changed for Jeffrey Robert Bateman on 2 November 2009 (3 pages)
20 November 2009	Director's details changed for Jeffrey Robert Bateman on 2 November 2009 (3 pages)
20 November 2009	Director's details changed for Jeffrey Robert Bateman on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Robert Keith Allen on 10 October 2009 (2 pages)
9 November 2009	Director's details changed for Jeffrey Robert Bateman on 10 October 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Robert Keith Allen on 10 October 2009 (2 pages)
9 November 2009	Director's details changed for Jeffrey Robert Bateman on 10 October 2009 (2 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 May 2009	Accounts made up to 30 June 2008 (2 pages)
7 November 2008	Return made up to 11/10/08; full list of members (4 pages)
7 November 2008	Return made up to 11/10/08; full list of members (4 pages)
25 July 2008	Company name changed roxbridge mortgage solutions LIMITED\certificate issued on 28/07/08 (3 pages)
25 July 2008	Company name changed roxbridge mortgage solutions LIMITED\certificate issued on 28/07/08 (3 pages)
27 May 2008	Appointment terminated director damian o'connor (1 page)
27 May 2008	Appointment terminated director brian rayment (1 page)
27 May 2008	Appointment Terminated Director damian o'connor (1 page)
27 May 2008	Appointment Terminated Director brian rayment (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 April 2008	Accounts made up to 30 June 2007 (2 pages)
18 March 2008	Director appointed jeffrey robert bateman (2 pages)
18 March 2008	Director appointed jeffrey robert bateman (2 pages)
8 November 2007	Return made up to 11/10/07; full list of members (3 pages)
8 November 2007	Return made up to 11/10/07; full list of members (3 pages)
26 January 2007	Ad 12/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 January 2007	Ad 12/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 December 2006	Nc inc already adjusted 11/12/06 (1 page)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2006	Nc inc already adjusted 11/12/06 (1 page)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New director appointed (2 pages)
24 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
24 October 2006	Company name changed conelink LIMITED\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed conelink LIMITED\certificate issued on 24/10/06 (2 pages)
24 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
17 October 2006	Return made up to 11/10/06; full list of members (2 pages)
17 October 2006	Return made up to 11/10/06; full list of members (2 pages)
13 April 2006	Location of register of members (1 page)
13 April 2006	Location of register of members (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 17 oaken coppice ashtead surrey KT21 1DL (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 17 oaken coppice ashtead surrey KT21 1DL (1 page)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
4 January 2006	Registered office changed on 04/01/06 from: 17 oaken coppice ashtead surrey KT21 1DL (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 17 oaken coppice ashtead surrey KT21 1DL (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 83 marylebone high street london W1U 4QW (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 83 marylebone high street london W1U 4QW (1 page)
8 November 2005	Location of debenture register (1 page)
8 November 2005	Return made up to 11/10/05; full list of members (2 pages)
8 November 2005	Return made up to 11/10/05; full list of members (2 pages)
8 November 2005	Location of debenture register (1 page)
7 November 2005	Location of register of members (1 page)
7 November 2005	Location of register of members (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 66 arthur road wimbledon london SW19 7DS (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 66 arthur road wimbledon london SW19 7DS (1 page)
29 April 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
29 April 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
29 April 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
29 April 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
14 May 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
14 May 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
1 December 2003	Registered office changed on 01/12/03 from: simrose house 127-129 wandsworth high street london SW18 4JB (1 page)
1 December 2003	Registered office changed on 01/12/03 from: simrose house 127-129 wandsworth high street london SW18 4JB (1 page)
12 November 2003	Return made up to 11/10/03; full list of members (6 pages)
12 November 2003	Return made up to 11/10/03; full list of members (6 pages)
12 November 2003	Company name changed investor.info LIMITED\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed investor.info LIMITED\certificate issued on 12/11/03 (2 pages)
25 July 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
25 July 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
26 November 2002	Return made up to 11/10/02; full list of members (6 pages)
26 November 2002	Return made up to 11/10/02; full list of members (6 pages)
12 July 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
12 July 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
9 November 2001	Return made up to 11/10/01; full list of members (6 pages)
9 November 2001	Return made up to 11/10/01; full list of members (6 pages)
29 December 2000	Company name changed conelink LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed conelink LIMITED\certificate issued on 29/12/00 (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
11 October 2000	Incorporation (32 pages)
11 October 2000	Incorporation (32 pages)

Worldlink Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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