Asset Link Capital (No 2) Limited

Company Name	Asset Link Capital (No 2) Limited
Directors	Adrian Richard Cloake and Selina Lee Burdell
Company Status	Active
Company Number	05653749
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Previous Name	Broomco (3962) Limited

Business Activity

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

Directors

Director Name	Mr Adrian Richard Cloake
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN

Director Name	Mrs Selina Lee Burdell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Operating Officer
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 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(1 week, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2011)
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, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1kings Arms Yard London EC2R 7AF

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 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	14 December 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	14 December 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 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2013)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(1 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2013)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Contact

Website	www.assetlinkcapital.co.uk

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	Asset Link Capital 2 (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,779
Net Worth	£24,491
Cash	£37,081
Current Liabilities	£14,400

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

21 June 2006	Delivered on: 6 July 2006 Persons entitled: Morgan Stanley Mortgage Servicing Limited (The "Security Trustee") Classification: Debenture and security trust deed Secured details: All monies due or to become due from ALC2 to 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: Fixed charge all of its present and future right,title and interest in all charge securities together with (a) all related rights and (b) all rights of the guarantor. See the mortgage charge document for full details. Outstanding

21 June 2006

Delivered on: 6 July 2006
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The "Security Trustee")

Classification: Debenture and security trust deed
Secured details: All monies due or to become due from ALC2 to 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: Fixed charge all of its present and future right,title and interest in all charge securities together with (a) all related rights and (b) all rights of the guarantor. See the mortgage charge document for full details.
Outstanding

Filing History

8 February 2021	Director's details changed for Ms Selina Lee Burdell on 13 February 2019 (2 pages)
8 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 30 November 2019 (22 pages)
13 July 2020	Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 13 July 2020 (1 page)
4 December 2019	Confirmation statement made on 4 December 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)
14 May 2019	Full accounts made up to 30 November 2018 (21 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 November 2017 (19 pages)
5 March 2018	Satisfaction of charge 1 in full (4 pages)
3 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 30 November 2016 (23 pages)
20 June 2017	Full accounts made up to 30 November 2016 (23 pages)
10 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
25 May 2016	Full accounts made up to 30 November 2015 (13 pages)
25 May 2016	Full accounts made up to 30 November 2015 (13 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
20 July 2015	Full accounts made up to 30 November 2014 (13 pages)
20 July 2015	Full accounts made up to 30 November 2014 (13 pages)
24 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
24 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
5 November 2014	Auditor's resignation (1 page)
5 November 2014	Auditor's resignation (1 page)
6 May 2014	Full accounts made up to 30 November 2013 (13 pages)
6 May 2014	Full accounts made up to 30 November 2013 (13 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
20 December 2013	Appointment of Mr Adrian Richard Cloake as a director (2 pages)
20 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
20 December 2013	Termination of appointment of Mark Filer as a director (1 page)
20 December 2013	Appointment of Mr Adrian Richard Cloake as a director (2 pages)
20 December 2013	Termination of appointment of Martin Mcdermott as a director (1 page)
20 December 2013	Appointment of Mrs Selina Lee Burdell as a director (2 pages)
20 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
20 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
20 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
20 December 2013	Termination of appointment of Mark Filer as a director (1 page)
20 December 2013	Termination of appointment of Martin Mcdermott as a director (1 page)
20 December 2013	Appointment of Mrs Selina Lee Burdell as a director (2 pages)
29 May 2013	Full accounts made up to 30 November 2012 (13 pages)
29 May 2013	Full accounts made up to 30 November 2012 (13 pages)
28 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
4 May 2012	Full accounts made up to 30 November 2011 (13 pages)
4 May 2012	Full accounts made up to 30 November 2011 (13 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 July 2011	Full accounts made up to 30 November 2010 (13 pages)
21 July 2011	Full accounts made up to 30 November 2010 (13 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
4 May 2010	Full accounts made up to 30 November 2009 (13 pages)
4 May 2010	Full accounts made up to 30 November 2009 (13 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
2 September 2009	Full accounts made up to 30 November 2008 (13 pages)
2 September 2009	Full accounts made up to 30 November 2008 (13 pages)
9 January 2009	Return made up to 14/12/07; full list of members (4 pages)
9 January 2009	Return made up to 14/12/07; full list of members (4 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 30 November 2007 (12 pages)
29 August 2008	Full accounts made up to 30 November 2007 (12 pages)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
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)
10 April 2008	Return made up to 04/04/08; full list of members (4 pages)
10 April 2008	Return made up to 04/04/08; full list of members (4 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 (3 pages)
13 November 2007	New director appointed (3 pages)
8 October 2007	Full accounts made up to 30 November 2006 (12 pages)
8 October 2007	Full accounts made up to 30 November 2006 (12 pages)
19 December 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
19 December 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
14 December 2006	Return made up to 14/12/06; full list of members (3 pages)
14 December 2006	Return made up to 14/12/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
6 July 2006	Particulars of mortgage/charge (11 pages)
6 July 2006	Particulars of mortgage/charge (11 pages)
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	Registered office changed on 06/01/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
6 January 2006	Memorandum and Articles of Association (12 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (5 pages)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Memorandum and Articles of Association (12 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed;new director appointed (19 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	New secretary appointed;new director appointed (19 pages)
29 December 2005	Company name changed broomco (3962) LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed broomco (3962) LIMITED\certificate issued on 29/12/05 (2 pages)
14 December 2005	Incorporation (19 pages)
14 December 2005	Incorporation (19 pages)