Company number 04817742
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Registration of charge 048177420010, created on 27 July 2016. The most likely internet sites of TARGET LINK INVESTMENTS LTD are www.targetlinkinvestments.co.uk, and www.target-link-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Target Link Investments Ltd is a Private Limited Company.
The company registration number is 04817742. Target Link Investments Ltd has been working since 02 July 2003.
The present status of the company is Active. The registered address of Target Link Investments Ltd is 99 Gray S Inn Road London Wc1x 8ty. The company`s financial liabilities are £242.92k. It is £91.5k against last year. The cash in hand is £1.31k. It is £-12.29k against last year. And the total assets are £40.86k, which is £-151.01k against last year. MUSILLO, Roberta is a Secretary of the company. ATES, Bileghan is a Director of the company. Secretary MICHAEL, Christine has been resigned. Secretary MUSILLO, Roberta has been resigned. Secretary ALPHA OMEGA SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
target link investments Key Finiance
LIABILITIES
£242.92k
+60%
CASH
£1.31k
-91%
TOTAL ASSETS
£40.86k
-79%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALPHA OMEGA SECRETARIES LTD
Resigned: 01 April 2008
Appointed Date: 14 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Mr Bilgehan Ates
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Roberta Musillo
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARGET LINK INVESTMENTS LTD Events
12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 2 July 2016 with updates
03 Aug 2016
Registration of charge 048177420010, created on 27 July 2016
22 Jul 2016
Satisfaction of charge 3 in full
20 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 51 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
02 Jul 2003
Incorporation
27 July 2016
Charge code 0481 7742 0010
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges as continuing…
27 January 2015
Charge code 0481 7742 0009
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 74 fonthill road london t/n NGL350143. L/h flat 10…
27 January 2015
Charge code 0481 7742 0008
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 74 fonthill road london t/n NGL350143…
27 January 2015
Charge code 0481 7742 0007
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 10 juniper court 1 grazebrook road london t/n…
22 September 2008
Legal charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 keynsham road woodberry down estate london t/no…
22 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 10 juniper court grazebrook road hackney…
3 September 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied
on 22 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 74 fonthill road london.
19 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied
on 6 November 2008
Persons entitled: National Westminster Bank PLC
Description: 13 keynsham house, woodberry down estate, london. By way of…