Company NameLink Capital (UK) Limited
Company StatusDissolved
Company Number05631463
CategoryPrivate Limited Company
Incorporation Date21 November 2005(18 years, 4 months ago)
Dissolution Date9 July 2013 (10 years, 8 months ago)
Previous NameMinmar (735) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alex Lyamport
Date of BirthDecember 1970 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed04 January 2006(1 month, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 09 July 2013)
RoleBusinessman
Country of ResidenceUnited States
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Secretary NameClyde Secretaries Limited (Corporation)
StatusClosed
Appointed21 November 2005(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Director NameChristopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameMr Gary Martyn Thorpe
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Felsham Road
Putney
London
SW15 1AY
Director NameRugy Klotsman
Date of BirthOctober 1978 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 2006(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 27 April 2007)
RoleBusinessman
Correspondence Address2613 Emmons Avenue Apartment 2d
Brooklyn
New York State Ny 11235
United States

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Grecarly LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
13 March 2013Application to strike the company off the register (3 pages)
13 March 2013Application to strike the company off the register (3 pages)
20 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1
(4 pages)
20 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1
(4 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 March 2012Director's details changed for Alex Lyamport on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Alex Lyamport on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Alex Lyamport on 9 March 2012 (2 pages)
14 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
1 September 2011Director's details changed for Alex Lyamport on 31 August 2011 (2 pages)
1 September 2011Director's details changed for Alex Lyamport on 31 August 2011 (2 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
21 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
1 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 December 2008Return made up to 21/11/08; full list of members (3 pages)
23 December 2008Return made up to 21/11/08; full list of members (3 pages)
22 September 2008Accounts made up to 30 November 2007 (1 page)
22 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
23 November 2007Return made up to 21/11/07; full list of members (5 pages)
23 November 2007Return made up to 21/11/07; full list of members (5 pages)
14 November 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
14 November 2007Accounts made up to 30 November 2006 (1 page)
13 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
17 January 2007Return made up to 21/11/06; full list of members (5 pages)
17 January 2007Return made up to 21/11/06; full list of members (5 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
29 December 2006New director appointed (1 page)
29 December 2006New director appointed (1 page)
18 December 2006New director appointed (1 page)
18 December 2006New director appointed (1 page)
13 January 2006Memorandum and Articles of Association (20 pages)
13 January 2006Memorandum and Articles of Association (20 pages)
10 January 2006Company name changed minmar (735) LIMITED\certificate issued on 10/01/06 (2 pages)
10 January 2006Company name changed minmar (735) LIMITED\certificate issued on 10/01/06 (2 pages)
21 November 2005Incorporation (29 pages)
21 November 2005Incorporation (29 pages)