LINKS (LONDON) LIMITED

Dissolved

Company 02379173

Incorporated
3 May 1989
Jurisdiction
England & Wales

Nature of business

47770 Retail sale of watches and jewellery in specialised stores

Registered office

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Titles

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Tenure

Linked properties

Showing of 6

  • No linked titles recorded.
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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Dec 2017 (full)

Next due —

Confirmation statement

Last made up to 31 Jan 2019

Next due —

Previous names

  • WOODOKE LIMITED · until 26 Sep 1989

Registered charges

11 charges 4 outstanding
  • Barclays Bank PLC

    Created 12 Dec 2017 · 023791730011

    Outstanding
  • Barclays Bank PLC

    Created 25 Sep 2017 · 023791730010

    Outstanding
  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 13 Dec 2011

    Fully Satisfied
  • Bicester Nominees Limited and Bicester Ii Nominees Limited

    Interest in the account and in the deposit balance see image for full details.

    Created 14 Jul 2010

    Outstanding
  • Bicester Nominees Limited and Bicester Ii Nominees Limited

    All sums held in the deposit account see image for full details.

    Created 30 Sep 2009

    Outstanding
  • The Royal Bank of Scotland PLC

    All deposits now and in the future credited to account designation 21746285 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.

    Created 16 Sep 2003

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 15 Mar 2000

    Fully Satisfied
  • The Royal Marsden Nhs Trust

    An account in the name of the company into which a sum of £18,000 (the deposit) has been paid and all the company's right title and interest in and to the deposit and any interest accruing thereon.

    Created 21 Oct 1997

    Fully Satisfied
  • Pritt and Company Limited

    £2825 deposited with national westminster bank PLC.

    Created 10 Oct 1994

    Fully Satisfied
  • Broadgate (PHASE3) PLC

    The tenant as beneficial owner charges its interest in the deposit account together with interest and all money from time to time withdrawn from the deposit account in accordance with the deed.

    Created 5 Jan 1994

    Fully Satisfied
  • Coutts & Co.

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 21 May 1991

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Matthew David Smith

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Daniel James Mark Smith

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Matthew David Smith

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Daniel James Mark Smith

    practitioner

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  • Paul James Meadows

    practitioner

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Active directors

Current Companies House officers

  • SPILIOPOULOU, Anna

    director · Age ~53

    Service address & appointment date unlock on paid plans.

  • KOUTSOLIOUTSOS, Georgios

    director · Age ~58

    Service address & appointment date unlock on paid plans.