ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7TP
Company number 05769021
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address CAMELFORD HOUSE, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED are www.assetlinkcapital3holdings.co.uk, and www.asset-link-capital-3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Asset Link Capital 3 Holdings Limited is a Private Limited Company. The company registration number is 05769021. Asset Link Capital 3 Holdings Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Asset Link Capital 3 Holdings Limited is Camelford House 89 Albert Embankment London Se1 7tp. . CLOAKE, Adrian Richard is a Director of the company. SHAH, Hitesh is a Director of the company. Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director BURDELL, Paul David has been resigned. Director FILER, Mark Howard has been resigned. Director WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CLOAKE, Adrian Richard
Appointed Date: 10 July 2008
50 years old
Director
SHAH, Hitesh
Appointed Date: 10 July 2008
46 years old

Resigned Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 10 July 2008
Appointed Date: 04 April 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 04 April 2006
74 years old
Director
BURDELL, Paul David
Resigned: 29 September 2008
Appointed Date: 10 July 2008
67 years old
Director
FILER, Mark Howard
Resigned: 10 July 2008
Appointed Date: 04 April 2006
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 10 July 2008
Appointed Date: 04 April 2006

Persons With Significant Control

Mrs Selina Lee Burdell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Lf European Portfolio Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED Events

27 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 34 more events
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2006
Director's particulars changed
24 May 2006
Location of register of members
24 May 2006
Registered office changed on 24/05/06 from: c/o wilmigton trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ
04 Apr 2006
Incorporation

Similar Companies

ASSET LINK CAPITAL (NO.1) LTD ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED ASSET LIVING LTD ASSET LOCATION LTD ASSET LTD ASSET M INVESTMENTS LIMITED ASSET MACHINE TOOLS LIMITED