LINK PROFESSIONAL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 07120706
Status Liquidation
Incorporation Date 9 January 2010
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 23 January 2017; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of LINK PROFESSIONAL SOLUTIONS LIMITED are www.linkprofessionalsolutions.co.uk, and www.link-professional-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Link Professional Solutions Limited is a Private Limited Company. The company registration number is 07120706. Link Professional Solutions Limited has been working since 09 January 2010. The present status of the company is Liquidation. The registered address of Link Professional Solutions Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . MORETON, Carol Evelyn is a Secretary of the company. DRINKWATER, John is a Director of the company. LOIZOU, Michael is a Director of the company. MORETON, Andrew James is a Director of the company. MORETON, Brian David is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MORETON, Carol Evelyn has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MORETON, Carol Evelyn
Appointed Date: 09 January 2010
Director
DRINKWATER, John
Appointed Date: 15 November 2012
69 years old
Director
LOIZOU, Michael
Appointed Date: 15 November 2012
56 years old
Director
MORETON, Andrew James
Appointed Date: 18 October 2012
43 years old
Director
MORETON, Brian David
Appointed Date: 09 January 2010
70 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2010
Appointed Date: 09 January 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 09 January 2010
Appointed Date: 09 January 2010
71 years old
Director
MORETON, Carol Evelyn
Resigned: 15 November 2012
Appointed Date: 01 April 2010
69 years old

LINK PROFESSIONAL SOLUTIONS LIMITED Events

22 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Administrator's progress report to 23 January 2017
07 Feb 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
24 Jan 2017
Director's details changed for Mr Brian David Moreton on 24 November 2016
09 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016
...
... and 38 more events
25 Jan 2010
Appointment of Carol Evelyn Moreton as a secretary
25 Jan 2010
Appointment of Brian David Moreton as a director
16 Jan 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
16 Jan 2010
Termination of appointment of Dunstana Davies as a director
09 Jan 2010
Incorporation

LINK PROFESSIONAL SOLUTIONS LIMITED Charges

16 December 2014
Charge code 0712 0706 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Rc Dando LLP
Description: Fixed and floating charge over the undertaking and all…
26 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2012
Composite guarantee and debenture
Delivered: 2 June 2012
Status: Satisfied on 6 January 2016
Persons entitled: Faunus Group International, Inc.
Description: Fixed and floating charge over the undertaking and all…

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