LINKSTONE CAPITAL LIMITED
LONDON BROOMCO (3111) LIMITED

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Company number 04636752
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address SUITE 146, 8 SHEPHERD MARKET MAYFAIR, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 . The most likely internet sites of LINKSTONE CAPITAL LIMITED are www.linkstonecapital.co.uk, and www.linkstone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Linkstone Capital Limited is a Private Limited Company. The company registration number is 04636752. Linkstone Capital Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Linkstone Capital Limited is Suite 146 8 Shepherd Market Mayfair London W1j 7jy. . DIOUF, Pape is a Secretary of the company. BARDECHE, Yves is a Director of the company. DIOUF, Pape is a Director of the company. Secretary MCGRATH DIOUF, Paula has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MCGRATH DIOUF, Paula has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DIOUF, Pape
Appointed Date: 09 December 2009
Director
BARDECHE, Yves
Appointed Date: 13 December 2006
62 years old
Director
DIOUF, Pape
Appointed Date: 27 March 2003
61 years old

Resigned Directors

Secretary
MCGRATH DIOUF, Paula
Resigned: 09 December 2009
Appointed Date: 27 March 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 14 January 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 14 January 2003
Director
MCGRATH DIOUF, Paula
Resigned: 09 December 2009
Appointed Date: 27 March 2003
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Linkstone Capital Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINKSTONE CAPITAL LIMITED Events

19 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
22 May 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,000
...
... and 54 more events
07 Apr 2003
New director appointed
07 Apr 2003
Secretary resigned;director resigned
07 Apr 2003
Director resigned
13 Mar 2003
Company name changed broomco (3111) LIMITED\certificate issued on 13/03/03
14 Jan 2003
Incorporation

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