About

Registered Number: 05321198
Date of Incorporation: 24/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Suite 146 8 Shepherd Market, Mayfair, London, W1J 7JY

 

Linkstone Capital Holdings Ltd was setup in 2004, it's status is listed as "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIOUF, Pape 09 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 17 December 2019
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 06 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 18 July 2017
SH01 - Return of Allotment of shares 21 April 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 02 January 2014
AD04 - Change of location of company records to the registered office 02 January 2014
AA - Annual Accounts 03 May 2013
CH01 - Change of particulars for director 05 March 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 12 September 2012
SH01 - Return of Allotment of shares 01 May 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 07 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 15 January 2010
AP03 - Appointment of secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
TM01 - Termination of appointment of director 09 December 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 23 January 2009
287 - Change in situation or address of Registered Office 12 August 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 21 February 2008
225 - Change of Accounting Reference Date 12 September 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
AA - Annual Accounts 27 April 2006
363a - Annual Return 12 January 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2005
225 - Change of Accounting Reference Date 25 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
NEWINC - New incorporation documents 24 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.