| Company Name | LINX UK Holding Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08234044 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Alan Jerome Rosenfield |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| Director Name | Maureen Shea |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alan Rosenfield 50.00% Ordinary |
|---|---|
| 500 at £1 | Maureen Shea 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 4 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 11 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 17 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 23 June 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 11 October 2013 | Statement of capital following an allotment of shares on 26 October 2012
|
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (2 pages) |
| 7 November 2012 | Appointment of Maureen Shea as a director (3 pages) |
| 7 November 2012 | Appointment of Alan Jerome Rosenfield as a director (3 pages) |
| 8 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 September 2012 | Incorporation (36 pages) |