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LINKSTONE CAPITAL LIMITED - Suite 146, 8 Shepherd Market Mayfair, London, W1J 7JY, United Kingdom
Company Information
- Company registration number
- 04636752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 146
- 8 Shepherd Market Mayfair
- London
- W1J 7JY Suite 146, 8 Shepherd Market Mayfair, London, W1J 7JY UK
Management
- Managing Directors
- BARDECHE, Yves
- DIOUF, Pape
- Company secretaries
- DIOUF, Pape
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-14
- Age Of Company 2003-01-14 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Linkstone Capital Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3111) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-22
- Last Date: 2022-12-08
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LINKSTONE CAPITAL LIMITED Company Description
- LINKSTONE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04636752. Its current trading status is "live". It was registered 2003-01-14. It was previously called BROOMCO (3111) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 146 .
Get LINKSTONE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linkstone Capital Limited - Suite 146, 8 Shepherd Market Mayfair, London, W1J 7JY, United Kingdom
- 2003-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-12-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-27) - AA
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-no-updates (2019-01-06) - CS01
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change-sail-address-company-with-new-address (2019-01-03) - AD02
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move-registers-to-sail-company-with-new-address (2019-01-03) - AD03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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capital-allotment-shares (2017-04-21) - SH01
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-full (2016-09-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-small (2015-05-22) - AA
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-01-02) - AD04
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accounts-with-accounts-type-small (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-03) - AA
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change-person-director-company-with-change-date (2013-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-12) - AA
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capital-allotment-shares (2012-05-01) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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move-registers-to-sail-company (2011-01-06) - AD03
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change-sail-address-company (2011-01-06) - AD02
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-14) - AP03
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accounts-with-accounts-type-full (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-05) - 288c
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legacy (2009-08-05) - 287
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 288c
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termination-director-company-with-name (2009-12-09) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-04-11) - 363a
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legacy (2008-08-12) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-02-21) - 288a
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legacy (2007-02-12) - 363a
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legacy (2007-02-12) - 288a
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legacy (2007-09-12) - 225
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-20) - AA
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memorandum-articles (2004-03-19) - MEM/ARTS
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legacy (2004-02-13) - 225
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resolution (2004-02-13) - RESOLUTIONS
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legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-13) - CERTNM
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legacy (2003-04-07) - 288b
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legacy (2003-04-07) - 288a
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resolution (2003-06-08) - RESOLUTIONS
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legacy (2003-06-03) - 288a
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legacy (2003-06-08) - 123
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legacy (2003-11-05) - 88(2)R
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legacy (2003-05-21) - 287
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incorporation-company (2003-01-14) - NEWINC