Asset Link Capital (No 3) Limited

Company Name	Asset Link Capital (No 3) Limited
Directors	Adrian Richard Cloake and Hitesh Shah
Company Status	Active
Company Number	05622744
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Previous Name	Broomco (3960) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Adrian Richard Cloake
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN

Director Name	Mr Hitesh Shah
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Mr Paul David Burdell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2008(2 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 05 September 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 The Boltons London SW10 9TD

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2008)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2008)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Contact

Website	linkfinancial.co.uk
Telephone	020 78207796
Telephone region	London

Location

Registered Address	The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Link Financial LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,921,000
Gross Profit	£3,447,000
Net Worth	£5,496,000
Cash	£123,000
Current Liabilities	£4,577,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

1 December 2014	Delivered on: 4 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
30 July 2010	Delivered on: 6 August 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Second debenture and security trust deed Secured details: All monies due or to become due from the company ("ALC3" or the chargor") to the hsbc corporate trustee company (UK) limited (the security trustee) and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the assigned assets the benefit of all licences any letter of credit the security accounts and all monies all licences the relevant contracts the debts the insurances all receivables first floating charge all it present and future assets and undertaking see image for full details. Outstanding
1 September 2008	Delivered on: 20 November 2008 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee Classification: Debenture and security trust deed Secured details: All monies due or to become due from the company to the security trustee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge right title any assigned asset licences consents all monies goodwill uncalled capital claims insurance receivables assets and undertaking see image for full details. Outstanding

Filing History

8 February 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
13 July 2020	Registered office address changed from Camelford House C/O Link Financial Ltd, 10th Floor 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 13 July 2020 (1 page)
10 March 2020	Compulsory strike-off action has been discontinued (1 page)
9 March 2020	Full accounts made up to 31 March 2019 (20 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
4 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
7 June 2019	Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019 (2 pages)
12 December 2018	Full accounts made up to 31 March 2018 (28 pages)
3 December 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
27 March 2018	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
5 March 2018	Satisfaction of charge 1 in full (4 pages)
5 March 2018	Satisfaction of charge 056227440003 in full (4 pages)
5 March 2018	Satisfaction of charge 2 in full (4 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 30 November 2016 (27 pages)
18 July 2017	Full accounts made up to 30 November 2016 (27 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
27 July 2016	Full accounts made up to 30 November 2015 (16 pages)
27 July 2016	Full accounts made up to 30 November 2015 (16 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 July 2015	Full accounts made up to 30 November 2014 (16 pages)
20 July 2015	Full accounts made up to 30 November 2014 (16 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
4 December 2014	Registration of charge 056227440003, created on 1 December 2014 (110 pages)
4 December 2014	Registration of charge 056227440003, created on 1 December 2014 (110 pages)
4 December 2014	Registration of charge 056227440003, created on 1 December 2014 (110 pages)
5 November 2014	Auditor's resignation (1 page)
5 November 2014	Auditor's resignation (1 page)
22 May 2014	Full accounts made up to 30 November 2013 (18 pages)
22 May 2014	Full accounts made up to 30 November 2013 (18 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
11 September 2013	Full accounts made up to 30 November 2012 (18 pages)
11 September 2013	Full accounts made up to 30 November 2012 (18 pages)
31 July 2013	Director's details changed for Mr Adrian Richard Cloake on 23 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Adrian Richard Cloake on 23 July 2013 (2 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
4 May 2012	Full accounts made up to 30 November 2011 (15 pages)
4 May 2012	Full accounts made up to 30 November 2011 (15 pages)
27 January 2012	Full accounts made up to 30 November 2010 (14 pages)
27 January 2012	Full accounts made up to 30 November 2010 (14 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (17 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (17 pages)
27 July 2010	Director's details changed for Adrian Cloake on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Adrian Cloake on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Hitesh Shah on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Hitesh Shah on 27 July 2010 (2 pages)
4 May 2010	Full accounts made up to 30 November 2009 (14 pages)
4 May 2010	Full accounts made up to 30 November 2009 (14 pages)
3 December 2009	Full accounts made up to 30 November 2008 (15 pages)
3 December 2009	Full accounts made up to 30 November 2008 (15 pages)
19 November 2009	Director's details changed for Hitesh Shah on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Hitesh Shah on 19 November 2009 (2 pages)
17 November 2009	Director's details changed for Hitesh Shah on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Hitesh Shah on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Hitesh Shah on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Adrian Cloake on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Adrian Cloake on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Adrian Cloake on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
9 December 2008	Return made up to 15/11/08; full list of members (3 pages)
9 December 2008	Appointment terminate, director ruth louise samson logged form (1 page)
9 December 2008	Return made up to 15/11/08; full list of members (3 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Appointment terminate, director ruth louise samson logged form (1 page)
9 December 2008	Registered office changed on 09/12/2008 from camelford house 89 albert embankment london SE1 7TP (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Registered office changed on 09/12/2008 from camelford house 89 albert embankment london SE1 7TP (1 page)
8 December 2008	Appointment terminated director ruth samson (1 page)
8 December 2008	Appointment terminated director ruth samson (1 page)
20 November 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (11 pages)
20 November 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (11 pages)
2 October 2008	Appointment terminated director paul burdell (1 page)
2 October 2008	Appointment terminated director paul burdell (1 page)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
27 August 2008	Director appointed paul burdell (2 pages)
27 August 2008	Director appointed paul burdell (2 pages)
15 July 2008	Director appointed hitesh shah (2 pages)
15 July 2008	Appointment terminated director sunil masson (1 page)
15 July 2008	Appointment terminated director sunil masson (1 page)
15 July 2008	Appointment terminated director and secretary wilmington trust sp services (london) LIMITED (1 page)
15 July 2008	Appointment terminated director mark filer (1 page)
15 July 2008	Director appointed hitesh shah (2 pages)
15 July 2008	Appointment terminated director mark filer (1 page)
15 July 2008	Director appointed adrian cloake (2 pages)
15 July 2008	Appointment terminated director and secretary wilmington trust sp services (london) LIMITED (1 page)
15 July 2008	Director appointed adrian cloake (2 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 January 2008	Return made up to 15/11/07; full list of members (3 pages)
7 January 2008	Return made up to 15/11/07; full list of members (3 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (6 pages)
13 November 2007	New director appointed (6 pages)
24 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
6 January 2006	Memorandum and Articles of Association (12 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
6 January 2006	New director appointed (5 pages)
6 January 2006	New secretary appointed;new director appointed (19 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	Memorandum and Articles of Association (12 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
6 January 2006	New secretary appointed;new director appointed (19 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	Secretary resigned;director resigned (1 page)
29 December 2005	Company name changed broomco (3960) LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed broomco (3960) LIMITED\certificate issued on 29/12/05 (2 pages)
15 November 2005	Incorporation (19 pages)
15 November 2005	Incorporation (19 pages)

Asset Link Capital (No 3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London