Company NameRoutelink Ltd
Company StatusDissolved
Company Number08059189
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 11 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Ernest Addotey
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Morton House
Benton's Lane
London
SE27 9TZ
Secretary NameMr Kwame Gyau-Annoaning
StatusResigned
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address137 Pemdevon Road
Croydon
Surrey
CR0 3QR

Contact

Telephone0845 0801800
Telephone regionUnknown

Location

Registered Address10 Morton House Benton's Lane
London
SE27 9TZ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London

Shareholders

1000 at £1Ernest Addotey
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,771
Current Liabilities£24,120

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020First Gazette notice for voluntary strike-off (1 page)
20 February 2020Application to strike the company off the register (1 page)
15 February 2020Accounts for a dormant company made up to 31 May 2019 (9 pages)
10 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
12 April 2019Registered office address changed from Suite 121 Capital Business Center 22 Carlton Road South Croydon Surrey CR2 0BS to 10 Morton House Benton's Lane London SE27 9TZ on 12 April 2019 (1 page)
15 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
15 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
3 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
3 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
23 May 2017Confirmation statement made on 23 May 2017 with no updates (3 pages)
23 May 2017Confirmation statement made on 23 May 2017 with no updates (3 pages)
10 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
25 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
25 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
(3 pages)
31 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
(3 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(3 pages)
22 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(3 pages)
22 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(3 pages)
4 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1,000
(3 pages)
17 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1,000
(3 pages)
17 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1,000
(3 pages)
22 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
11 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
11 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
11 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
2 December 2012Termination of appointment of Kwame Gyau-Annoaning as a secretary (1 page)
2 December 2012Termination of appointment of Kwame Gyau-Annoaning as a secretary (1 page)
5 November 2012Registered office address changed from 10 Morton House Benton's Lane London SE27 9TZ England on 5 November 2012 (1 page)
5 November 2012Registered office address changed from 10 Morton House Benton's Lane London SE27 9TZ England on 5 November 2012 (1 page)
5 November 2012Registered office address changed from 10 Morton House Benton's Lane London SE27 9TZ England on 5 November 2012 (1 page)
4 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)