ASSET LINK CAPITAL (NO 3) LIMITED
LONDON BROOMCO (3960) LIMITED

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Company number 05622744
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address CAMELFORD HOUSE C/O LINK FINANCIAL LTD, 10TH FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of ASSET LINK CAPITAL (NO 3) LIMITED are www.assetlinkcapitalno3.co.uk, and www.asset-link-capital-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Asset Link Capital No 3 Limited is a Private Limited Company. The company registration number is 05622744. Asset Link Capital No 3 Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Asset Link Capital No 3 Limited is Camelford House C O Link Financial Ltd 10th Floor 89 Albert Embankment London Se1 7tp. . CLOAKE, Adrian Richard is a Director of the company. SHAH, Hitesh is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. Director BURDELL, Paul David has been resigned. Director FILER, Mark Howard has been resigned. Director MASSON, Sunil has been resigned. Director SAMSON, Ruth Louise has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. The company operates in "Activities of collection agencies".


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
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2005
Appointed Date: 15 November 2005
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 10 July 2008
Appointed Date: 23 December 2005
Director
BURDELL, Paul David
Resigned: 05 September 2008
Appointed Date: 22 August 2008
66 years old
Director
FILER, Mark Howard
Resigned: 10 July 2008
Appointed Date: 23 December 2005
58 years old
Director
MASSON, Sunil
Resigned: 10 July 2008
Appointed Date: 26 October 2007
54 years old
Director
SAMSON, Ruth Louise
Resigned: 21 July 2008
Appointed Date: 23 December 2005
53 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 23 December 2005
Appointed Date: 15 November 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2005
Appointed Date: 15 November 2005
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 10 July 2008
Appointed Date: 23 December 2005

Persons With Significant Control

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

ASSET LINK CAPITAL (NO 3) LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Jul 2016
Full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Jul 2015
Full accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 47 more events
06 Jan 2006
New director appointed
06 Jan 2006
Registered office changed on 06/01/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Jan 2006
Memorandum and Articles of Association
29 Dec 2005
Company name changed broomco (3960) LIMITED\certificate issued on 29/12/05
15 Nov 2005
Incorporation

ASSET LINK CAPITAL (NO 3) LIMITED Charges

1 December 2014
Charge code 0562 2744 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Description: Contains fixed charge…
30 July 2010
Second debenture and security trust deed
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Right title and interest in and to the assigned assets the…
1 September 2008
Debenture and security trust deed
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee
Description: Fixed and floating charge right title any assigned asset…

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