LINKBOAT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 03804191
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address SUITE F10, 5TH FLOOR SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Dyanasty 16a St. Thomas Street Bristol BS1 6JJ England to Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 25 January 2017; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midland B2 4BG to Dyanasty 16a St. Thomas Street Bristol BS1 6JJ on 7 September 2016. The most likely internet sites of LINKBOAT LIMITED are www.linkboat.co.uk, and www.linkboat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkboat Limited is a Private Limited Company. The company registration number is 03804191. Linkboat Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Linkboat Limited is Suite F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. . HO, Cheung Kan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHEUNG, Carmon has been resigned. Secretary HO, Kin Wan has been resigned. Secretary LAKECOURT MANAGEMENT LTD has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HO, Cheung Kan
Appointed Date: 23 July 1999
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 09 July 1999
Secretary
CHEUNG, Carmon
Resigned: 23 August 2010
Appointed Date: 21 March 2007
Secretary
HO, Kin Wan
Resigned: 21 March 2007
Appointed Date: 23 July 1999
Secretary
LAKECOURT MANAGEMENT LTD
Resigned: 09 July 2012
Appointed Date: 23 August 2010
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Cheung Kan Ho
Notified on: 9 July 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

LINKBOAT LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Registered office address changed from Dyanasty 16a St. Thomas Street Bristol BS1 6JJ England to Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 25 January 2017
07 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midland B2 4BG to Dyanasty 16a St. Thomas Street Bristol BS1 6JJ on 7 September 2016
17 Aug 2016
Confirmation statement made on 9 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
30 Jul 1999
New secretary appointed
30 Jul 1999
Director resigned
30 Jul 1999
Secretary resigned
30 Jul 1999
Registered office changed on 30/07/99 from: the britannia suite,st james buildings, 79 oxford street, manchester M1 6FR
09 Jul 1999
Incorporation

LINKBOAT LIMITED Charges

22 March 2010
Deed of assignment relating to rental income
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: The rental income in connection with the occupation of 64…
22 March 2010
Legal mortgage
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: F/H property k/a 64 and 66 park row bristol t/nos BL36395…
27 August 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that f/h property situate and known as 67 baldwin…
26 July 2002
Debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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