Company NameLinkgarden Limited
Company StatusDissolved
Company Number05641508
CategoryPrivate Limited Company
Incorporation Date1 December 2005(15 years, 3 months ago)
Dissolution Date16 June 2009 (11 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 September 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(1 month after company formation)
Appointment Duration2 years, 6 months (resigned 18 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed06 January 2006(1 month after company formation)
Appointment Duration2 years, 6 months (resigned 18 July 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Director NameMr Barry Martin Pincus
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(1 month after company formation)
Appointment Duration2 years, 7 months (resigned 27 August 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Willifield Way
London
NW11 7XU
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed06 January 2006(1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 December 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£75,578
Net Worth£2,126,840
Current Liabilities£1,795,705

Accounts

Latest Accounts31 December 2006 (14 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
12 September 2008Appointment terminated director ian besley (1 page)
1 September 2008Appointment terminated director peter klimt (1 page)
29 August 2008Appointment terminated director barry pincus (1 page)
27 August 2008Appointment terminated director guy naggar (1 page)
12 December 2007Return made up to 01/12/07; full list of members (8 pages)
13 June 2007Full accounts made up to 31 December 2006 (16 pages)
17 January 2007Return made up to 01/12/06; full list of members (8 pages)
2 August 2006Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
22 April 2006Particulars of mortgage/charge (3 pages)
22 April 2006Particulars of mortgage/charge (3 pages)
7 February 2006Director's particulars changed (1 page)
23 January 2006New director appointed (7 pages)
12 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
6 January 2006Secretary resigned (1 page)
6 January 2006Registered office changed on 06/01/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 2006New secretary appointed (1 page)
6 January 2006Director resigned (1 page)
1 December 2005Incorporation (17 pages)