LINKLATERS BUSINESS SERVICES
Active - Accounts Filed
General Information
NAME
LINKLATERS BUSINESS SERVICES
COMPANY NUMBER
00633907
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/1959
(65 years and 3 months old)
WEBSITE
www.linklaters.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/07/1959
01/07/1999
HACKWOOD SERVICE COMPANY
LONDON
EC2Y 8HQ
Telephone: 02074562000
TPS: No
1 Silk Street
London
EC2Y 8HQ
Telephone: 74562000
310 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| LINKLATERS BUSINESS SERVICES | Active - Accounts Filed | View Report |
| NAKHODA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 02/02/2023 | Matthew Stephen Peers (909302432) has left the board |
Credit Risk Overview
Want to learn more about LINKLATERS BUSINESS SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINKLATERS BUSINESS SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINKLATERS BUSINESS SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| BLUEFLAG.COM LIMITED | Non-Trading | View Report |
| BLUEFLAGDOTCOM LIMITED | Non-Trading | View Report |
| GALAXY PIPELINE ASSETS TOPCO LIMITED | Non-Trading | View Report |
| LINKLATERS & ALLIANCE LIMITED | Non-Trading | View Report |
| LINKLATERS BLUE FLAG LIMITED | Non-Trading | View Report |
| LINKLATERS (EUROPE) HOLDINGS | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES | Active - Accounts Filed | View Report |
| NAKHODA SERVICES LIMITED | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES HOLDINGS | Non-Trading | View Report |
| LINKLATERS CIS | Active - Accounts Filed | View Report |
| LINKLATERS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 02/02/2023 | Matthew Stephen Peers (909302432) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 16/11/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (930224047) Appointed |
| 03/11/2022 | Michael John Bennett (928287632) has left the board |
| 03/11/2022 | Michael John Bennett (928287623) has left the board |
| 19/10/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Christopher John Holt (929223581) Appointed |
| 09/02/2022 | Peter David Hickman (913734239) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary Michael John Bennett (928287632) Appointed |
| 10/05/2021 | New Board Member Michael John Bennett (928287623) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Angela Louise Ogilvie (926209773) Appointed |
| 09/09/2019 | New Board Member Matthew Stephen Peers (909302432) Appointed |
| 09/09/2019 | Christine Mary Lynch (916788534) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Charles Richard Jacobs (914210504) Appointed |
| 04/08/2017 | Charles Richard Jacobs (921555568) has left the board |
| 30/11/2016 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 02/11/2016 | New Board Member Charlie Richard Jacobs (921555568) Appointed |
| 02/11/2016 | Robert James Elliott (916358407) has left the board |
| 07/01/2016 | Simon James Davies (912687365) has left the board |
| 11/12/2015 | Gideon David Moore (920329758) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Board Member Gideon David Moore (914209671) Appointed |
| 09/12/2015 | New Board Member Gideon David Moore (920329758) Appointed |
| 09/12/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 27/11/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 30/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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